UK Companies House feature
FLUENT MONEY LIMITED
Profile
- Company number
- 06200496
- Status
- Active
- Incorporation
- 2007-04-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating this information, market and regulatory data, and leveraging the knowledge and experience of the Group and its markets, the Directors are comfortable that the Group will continue to generate positive cash flow, maintain regulatory capital surpluses, continue operate, comply with its existing financing arrangement and meet its liabilities for at least 12 months from the date of approval of these financial statements. The Directors have assessed that they can rely on the financial and operational support from Mortgage Advice Bureau (Holdings) plc. Accordingly, the Directors continue to adopt the going concern basis for the preparation of the financial statements.”
Significant events
- “In June 2025, the Company declared and paid a dividend of £2.9m to its shareholders.”
- “In August 2025, the Company declared and paid a dividend of £0.7m to its shareholders.”
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
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | Director | 2022-07-11 | May 1962 | British |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | 2024-07-24 | Dec 1980 | French |
| FORD, Paul Brendon | Director | 2008-06-02 | Jun 1977 | British |
| MOORE, Simon Andrew | Director | 2008-06-02 | Aug 1973 | British |
| WHEELDON, Timothy Allen | Director | 2008-11-28 | Sep 1966 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRON, Philip Robert | Secretary | 2007-04-03 | 2008-06-06 |
| FORD, Paul Brendon | Secretary | 2008-06-02 | 2022-07-11 |
| HOLLER, Fabien Benjamin | Secretary | 2022-07-11 | 2024-06-30 |
| ALMOND, Stuart Lee | Director | 2016-08-22 | 2022-07-11 |
| ASPDEN, Suzanne | Director | 2020-01-06 | 2022-07-11 |
| BYRON, Philip Robert | Director | 2007-04-03 | 2008-06-06 |
| HINDLEY, Kevin | Director | 2008-11-28 | 2023-11-27 |
| HUGGINS, Mark | Director | 2016-08-22 | 2018-04-25 |
| KILGALLON, Mark | Director | 2016-08-22 | 2022-07-11 |
| MEADOWS, Christopher | Director | 2020-01-06 | 2022-07-11 |
| STERN, Simon Perry | Director | 2015-04-01 | 2016-08-12 |
| STRICKLAND-WRIGHT, Stephen | Director | 2020-01-06 | 2022-07-11 |
| TAYLOR, Garry Peter Lee | Director | 2018-02-17 | 2022-07-11 |
| THOMPSON, Benjamin David | Director | 2022-07-11 | 2025-12-31 |
| TILLEY, Lucy Claire | Director | 2022-07-11 | 2024-06-07 |
| VERSCHUUR, Gary | Director | 2007-04-03 | 2008-06-02 |
| WHEELDON, Nuala | Director | 2014-08-22 | 2016-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Fluent Money Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-11-27 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-18 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-07-21 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory