Ltd Facts The UK company register, as filed

Register entry · No. 07178986

MONEY SHOP DIRECT LIMITED

Liquidation Private Limited Company Incorporated 4 Mar 2010

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Mar 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 8 - 12 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, ENGLAND, PO9 1HB

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Jan 2019
    Last made up to
    30 Apr 2017
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Feb 2019
    Last made up to
    31 Jan 2018

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MONEY SHOP DIRECT LIMITED current
    2. MONEY CLAIMS (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Kristian Jon Benham Director Director 4 Mar 2010 — November 1971 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kristian Jon Benham Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — November 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MONEY SHOP DIRECT LIMITED still trading?

No. The register shows MONEY SHOP DIRECT LIMITED as liquidation.

What does MONEY SHOP DIRECT LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was MONEY SHOP DIRECT LIMITED set up?

It was incorporated on 4 March 2010.

Who runs MONEY SHOP DIRECT LIMITED?

MONEY SHOP DIRECT LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 07480103 72 CAPITAL LIMITED Active Private Limited Company Inc. 30 Dec 2010 64999 · Financial intermediation not elsewhere classified
  3. 07477742 ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Active Private Limited Company Inc. 23 Dec 2010 64999 · Financial intermediation not elsewhere classified
  4. 07478214 GCWEALTH RT LIMITED Active Private Limited Company Inc. 23 Dec 2010 64999 · Financial intermediation not elsewhere classified
  5. SC390743 SCP FEEDER GP LIMITED Active Private Limited Company Inc. 23 Dec 2010 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House