Ltd Facts The UK company register, as filed

Register entry · No. 08529837

ESSENTIAL MONEY MATTERS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 15 May 2013

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 May 2024 (893 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 27 May 2024 (897 days).

    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

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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
    Last filed accounts

    Net assets £261.

    Accounts to 31 May 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 May 2013 (13 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 MARKET PLACE, ILKESTON, ENGLAND, DE7 5QA

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 May 2024 · OVERDUE
    Last made up to
    31 May 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 May 2024 · OVERDUE
    Last made up to
    13 May 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ESSENTIAL MONEY MATTERS LIMITED current
    2. LKT FINANCIAL SOLUTIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2022 not published not published — £261 2
31 May 2021 not published not published — £6,578 1
31 May 2020 not published not published — £1,083 1
31 May 2019 not published not published — £905 1
31 May 2018 not published not published £7,396 £-4,849 1
31 May 2017 not published not published — £-10,429 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Tabreham Financial Adviser Director 15 May 2013 — January 1968 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lee Keith Tabreham Ownership of shares 75 to 100 percent 6 Apr 2016 — January 1968 British · United Kingdom

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

Ask about this company

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Questions

Is ESSENTIAL MONEY MATTERS LIMITED still trading?

The register shows ESSENTIAL MONEY MATTERS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does ESSENTIAL MONEY MATTERS LIMITED do?

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

When was ESSENTIAL MONEY MATTERS LIMITED set up?

It was incorporated on 15 May 2013.

When are ESSENTIAL MONEY MATTERS LIMITED's accounts due?

They were due on 31 May 2024 and are overdue. The last accounts were made up to 31 May 2022.

When is ESSENTIAL MONEY MATTERS LIMITED's next confirmation statement due?

It was due on 27 May 2024 and is overdue.

Who runs ESSENTIAL MONEY MATTERS LIMITED?

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

Similar companies

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

  1. 08828561 MIKE PHILLIPS FINANCIALS LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  2. 08828316 PARTNERSHIP FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  3. 08828769 PAUL DEAN WILSON LTD Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  4. 08827481 INTERMEDE INVESTMENT PARTNERS LIMITED Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified
  5. 08827868 WINDSOR CAPITAL MANAGEMENT LTD Active Private Limited Company Inc. 30 Dec 2013 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