UK Companies House feature
MOBILE MONEY LIMITED
Profile
- Company number
- 03609486
- Status
- Active
- Incorporation
- 1998-08-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 11 January 2024, the FCA announced its intention to review historical motor finance commission arrangements and sales across several firms ('Review'). On 25 October 2024, a judgement in the High Court extended this issue beyond DCAs, to, potentially, any loan where a commission payment was made without proper disclosure to the customer. The Supreme Court is scheduled to hear an appeal against that judgement during April 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Tara | Secretary | 2024-11-01 | — | — |
| EVANS, Adrian Thomas | Director | 2017-07-03 | Oct 1978 | British |
| HOLLANDER, Paul Joseph | Director | 2017-01-18 | Sep 1980 | British |
| TURNER, Andrew Clive | Director | 2006-08-24 | Jun 1958 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Alan Frederick | Secretary | 2001-07-01 | 2006-08-24 |
| ELVINS, Sharon Elizabeth | Secretary | 1998-08-04 | 2001-07-01 |
| RICHARDSON, Anthony | Secretary | 2008-03-20 | 2024-11-01 |
| SULLIVAN, John Terance | Secretary | 2006-08-24 | 2007-09-14 |
| TURNER, Sharon Leigh | Secretary | 2007-09-14 | 2008-03-20 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-08-04 | 1998-08-04 |
| BISHOP, Alan Frederick | Director | 2001-11-05 | 2004-08-04 |
| BISHOP, Christopher Ian | Director | 1998-08-04 | 2007-01-08 |
| BISHOP, Ian Dennis | Director | 1998-08-04 | 2006-08-24 |
| CHAPMAN, Nicholas James Alfred | Director | 2006-08-24 | 2007-12-31 |
| EKE, Graham Charles | Director | 2011-06-27 | 2017-01-18 |
| FAIRMAN, Richard William Mark | Director | 2007-12-31 | 2008-12-19 |
| FURNIVAL, Simon | Director | 2006-01-01 | 2016-09-13 |
| LINGARD, Roger John | Director | 2017-03-09 | 2024-05-29 |
| MASDING, Jeremy John | Director | 2007-12-31 | 2009-11-12 |
| PAINTER, Jonathan David | Director | 2009-06-30 | 2016-09-16 |
| ROWETT, Charles Francis Sam | Director | 2009-11-26 | 2010-10-08 |
| SULLIVAN, John Terance | Director | 2006-08-24 | 2007-09-14 |
| TURNER, Sharon Leigh | Director | 2007-09-14 | 2009-03-24 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-08-04 | 1998-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ct Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-29 | Active |
| Norfolk Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-11-29 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-15 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-30 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-27 | AA | accounts | accounts with accounts type full |
| 2022-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-27 | AA | accounts | accounts with accounts type full |
| 2022-02-18 | CH01 | officers | change person director company with change date |
| 2022-02-18 | CH01 | officers | change person director company with change date |
| 2022-01-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-11-26 | SH20 | capital | legacy |
| 2021-11-26 | SH19 | capital | capital statement capital company with date currency figure |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.