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Company number
08335706

MONEYBACK LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MONEYBACK LTD
Company number
08335706
Registered office
55 HAZEL DRIVE, FERNDOWN, BH22 9SP, ENGLAND
Company type
Private Limited Company
Incorporated on
18 December 2012
Status
Active
Age
13 years
Previous names
BSIXTEEN LTD (to 24 Jul 2014)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Charles Baldwin
Notified 16/09/2020
Mr Peter David Guntrip
Notified 16/09/2020
Mrs Evelyn Mary Fenne
Notified 06/04/2016
Mr Simon Charles Helliwell
Notified 27/04/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Charles Helliwell
born 06/1966 · England has significant influence or control Notified 27/04/2026 Controls 6 companies
Mr Nicholas Charles Baldwin
born 12/1956 · England has significant influence or control Control ended 27/04/2026 Controls 14 companies
Mr Peter David Guntrip
born 04/1959 · England has significant influence or control Control ended 27/04/2026 Controls 6 companies
Mrs Evelyn Mary Fenne
born 04/1959 · England owns 75–100% of shares Control ended 01/01/2023 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2026 Person with significant control ceased Mr Peter David Guntrip
27/04/2026 Person with significant control ceased Mr Nicholas Charles Baldwin
27/04/2026 Person with significant control added Mr Simon Charles Helliwell
01/01/2023 Person with significant control ceased Mrs Evelyn Mary Fenne
16/09/2020 Person with significant control added Mr Peter David Guntrip
16/09/2020 Person with significant control added Mr Nicholas Charles Baldwin
06/04/2016 Person with significant control added Mrs Evelyn Mary Fenne
24/07/2014 Registered name changed BSIXTEEN LTD MONEYBACK LTD

Documents for MONEYBACK LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Moneyback Ltd — BH21 7LQ
Trading as Claimitback
Tier 1 · renews 20/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08335706
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MONEYBACK LTD?
According to the official registry, the company number of MONEYBACK LTD is 08335706.
Where is MONEYBACK LTD registered?
The registered office is 55 HAZEL DRIVE, FERNDOWN, BH22 9SP, ENGLAND.
What is the SIC code of MONEYBACK LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls MONEYBACK LTD?
Mr Nicholas Charles Baldwin is recorded as a person with significant control.
When are the next accounts of MONEYBACK LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MONEYBACK LTD (08335706)

MONEYBACK LTD is a private limited company incorporated on 18 December 2012 and registered in the United Kingdom under company number 08335706. Its registered office is at 55 HAZEL DRIVE, FERNDOWN, BH22 9SP, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Nicholas Charles Baldwin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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