ON THE MONEY DIRECT LTD
Company details
- Registered name
- ON THE MONEY DIRECT LTD
- Company number
- 12434862
- Registered office
- 46 ALEXANDRA STREET, SOUTHEND ON SEA, SS1 1BJ, ENGLAND · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 January 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 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.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
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 |
|---|---|---|---|
| 06/12/2021 | Person with significant control ceased | Mr Marc James Bertola | — |
| 06/12/2021 | Person with significant control added | — | On The Money Group Ltd |
| 31/01/2020 | Person with significant control added | — | Mr Marc James Bertola |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for ON THE MONEY DIRECT 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
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About ON THE MONEY DIRECT LTD (12434862)
ON THE MONEY DIRECT LTD is a private limited company incorporated on 31 January 2020 and registered in the United Kingdom under company number 12434862. Its registered office is at 46 ALEXANDRA STREET, SOUTHEND ON SEA, SS1 1BJ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Marc James Bertola. 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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