Ltd Facts The UK company register, as filed

Register entry · No. 11673294

VIOLA MONEY LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 12 Nov 2018

Checks

3 warnings 1 to look at 4 clear · 6 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 Aug 2021 (1891 days).

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

    Overdue since 25 Nov 2021 (1805 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 10 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
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Nov 2019 · See it
  • Clear
    Trading history

    Incorporated 12 Nov 2018 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 WATERTON PARK, WATERTON, BRIDGEND, WALES, CF31 3PH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Aug 2021 · OVERDUE
    Last made up to
    30 Nov 2019
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Nov 2021 · OVERDUE
    Last made up to
    11 Nov 2020

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. VIOLA MONEY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2019 (13 months) not published not published £2 £2 —

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Janet Hamilton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Nov 2018 — March 1959 British · Wales
Christopher John Hamilton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Nov 2018 — December 1958 British · United Kingdom

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 VIOLA MONEY LIMITED still trading?

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

What does VIOLA MONEY LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VIOLA MONEY LIMITED set up?

It was incorporated on 12 November 2018.

When are VIOLA MONEY LIMITED's accounts due?

They were due on 31 August 2021 and are overdue. The last accounts were made up to 30 November 2019.

When is VIOLA MONEY LIMITED's next confirmation statement due?

It was due on 25 November 2021 and is overdue.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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