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Company Information for

MONEYTREE IFA LIMITED

39 KINGSLEY ROAD, ILFORD, ESSEX, IG6 2LL,
Company Registration Number
05498322
Private Limited Company
Active

Company Overview

About Moneytree Ifa Ltd
MONEYTREE IFA LIMITED was founded on 2005-07-04 and has its registered office in Essex. The organisation's status is listed as "Active". Moneytree Ifa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONEYTREE IFA LIMITED
 
Legal Registered Office
39 KINGSLEY ROAD
ILFORD
ESSEX
IG6 2LL
Other companies in IG6
 
Filing Information
Company Number 05498322
Company ID Number 05498322
Date formed 2005-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 08:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYTREE IFA LIMITED
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Company Officers of MONEYTREE IFA LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN KING
 Company Secretary 2010-12-21
SIMON JOHN KING
 Director 2005-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LAMBERT WILSON
 Company Secretary 2005-12-09 2010-12-21
GARY LAMBERT WILSON
 Director 2005-12-09 2010-12-21
JOANNE KING
 Company Secretary 2005-07-04 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN KING KINGS VEHICLE SOLUTIONS LIMITED Director 2005-07-22 CURRENT 2005-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2023-08-22CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-26CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0104/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0104/07/11 ANNUAL RETURN FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILSON
2011-04-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY GARY WILSON
2010-12-21AP03Appointment of Mr Simon John King as company secretary
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY GARY WILSON
2010-07-09AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for Simon King on 2010-07-04
2010-04-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-04363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-15363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-01-05288bSECRETARY RESIGNED
2006-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONEYTREE IFA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEYTREE IFA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEYTREE IFA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-08-01 £ 11,442
Creditors Due After One Year 2011-08-01 £ 12,664
Creditors Due Within One Year 2012-08-01 £ 2,191
Creditors Due Within One Year 2011-08-01 £ 6,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEYTREE IFA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 11,898
Cash Bank In Hand 2011-08-01 £ 10,957
Current Assets 2012-08-01 £ 15,564
Current Assets 2011-08-01 £ 20,764
Debtors 2012-08-01 £ 3,666
Debtors 2011-08-01 £ 9,807
Fixed Assets 2012-08-01 £ 1,732
Fixed Assets 2011-08-01 £ 2,037
Shareholder Funds 2012-08-01 £ 3,663
Shareholder Funds 2011-08-01 £ 3,745
Tangible Fixed Assets 2012-08-01 £ 1,732
Tangible Fixed Assets 2011-08-01 £ 2,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEYTREE IFA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYTREE IFA LIMITED
Trademarks
We have not found any records of MONEYTREE IFA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYTREE IFA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONEYTREE IFA LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MONEYTREE IFA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYTREE IFA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYTREE IFA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG6 2LL