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MODERN MONEY FINANCIAL SERVICES LIMITED
118b Holland Park Avenue, London, W11 4UA
ActiveltdINC 1990SIC 66290
Company Information
Registered Address118b Holland Park Avenue, London, W11 4UA
Incorporated15 January 1990
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66290 — Other activities auxiliary to insurance and pension funding
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed30 March 2025
Accounts Type31
Confirmation Next Due29 May 2027
Confirmation Last Filed15 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £14,936 | £18,471 | £18,137 | £44,942 | £5,217 | £19,616 | £49,770 | £20,794 | £75,976 | £50,517 | £69,997 |
| Cash | £14 | £14 | £17,000 | £24,000 | £35,000 | £961 | £6,445 | £1,852 | £1,139 | £1,177 | £457 |
| Current assets | £135,158 | £187,977 | £176,177 | £217,685 | £247,314 | £245,112 | £238,037 | £185,289 | £160,286 | £143,034 | £164,941 |
| Fixed assets | £29,852 | £14,952 | £19,937 | £26,375 | £31,018 | £38,875 | £51,835 | £4,075 | £4,538 | £5,269 | £5,232 |
| Creditors | £110,756 | £145,798 | £143,583 | £131,213 | £129,934 | £152,836 | £238,999 | £168,192 | £79,236 | £76,522 | £68,039 |
| Employees | 6 | 6 | 5 | 5 | 5 | 4 | 5 | 5 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SECUREDASH LIMITED 15 January 1990 to 22 February 1991
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