MONEY ADVISOR LTD
Company details
- Registered name
- MONEY ADVISOR LTD
- Company number
- 11210652
- Registered office
- CRESCENT HOUSE, LEVER STREET, BOLTON, BL3 6NN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 February 2018
- Status
- Active
- Age
- 8 years
- Previous names
- DEBT UMBRELLA LTD (to 30 Oct 2018) · THE MONEY GROUP LIMITED (to 30 Oct 2018)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 73110 — Advertising agencies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 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.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/10/2018 | Registered name changed | THE MONEY GROUP LIMITED | DEBT UMBRELLA LTD |
| 30/10/2018 | Registered name changed | DEBT UMBRELLA LTD | MONEY ADVISOR LTD |
| 17/02/2018 | Person with significant control ceased | Zubeir Ahmed Moosa Issa Patel | — |
| 17/02/2018 | Person with significant control added | — | Amaan Holdings Limited |
| 16/02/2018 | Person with significant control added | — | Zubeir Ahmed Moosa Issa Patel |
Documents for MONEY ADVISOR LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MONEY ADVISOR LTD (11210652)
MONEY ADVISOR LTD is a private limited company incorporated on 16 February 2018 and registered in the United Kingdom under company number 11210652. Its registered office is at CRESCENT HOUSE, LEVER STREET, BOLTON, BL3 6NN, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Amaan Holdings Limited. 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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