FLUENT MONEY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FLUENT MONEY LIMITED 2008-06-27 → present
- PRESTIGE MONEY LIMITED 2007-04-03 → 2008-06-27
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one