Register entry · No. 11973034
SUFFOLK MONEY HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £53,142.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 May 2019 (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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DEBEN HOUSE EXCHANGE PLACE, CLAYDON, IPSWICH, ENGLAND, IP6 0FU
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jun 2027
- Last made up to
- 31 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SUFFOLK MONEY HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £53,700 | £53,142 | 4 |
| 30 Nov 2024 | not published | not published | £25,000 | £24,800 | 4 |
| 30 Nov 2023 (6 months) | not published | not published | £1,000 | £1,000 | — |
| 31 May 2023 | not published | not published | £0 | £1,000 | — |
| 30 Nov 2022 * | not published | not published | £1,000 | £1,000 | — |
| 31 May 2022 | not published | not published | £0 | £1,000 | — |
* 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 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Melonie Margaret Low Director | Director | 1 May 2019 | — | March 1971 | British · England |
| Colin Ian Low Director | Director | 1 May 2019 | — | September 1968 | British · England |
| Melonie Margaret Low | Secretary | 1 May 2019 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Melonie Margaret Low | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 May 2019 | — | March 1971 | British · England |
| Mr Colin Ian Low | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 May 2019 | — | September 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SUFFOLK MONEY HOLDINGS LIMITED still trading?
The register shows SUFFOLK MONEY HOLDINGS LIMITED as active.
What does SUFFOLK MONEY HOLDINGS LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was SUFFOLK MONEY HOLDINGS LIMITED set up?
It was incorporated on 1 May 2019.
When are SUFFOLK MONEY HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is SUFFOLK MONEY HOLDINGS LIMITED's next confirmation statement due?
By 14 June 2027.
Who runs SUFFOLK MONEY HOLDINGS LIMITED?
SUFFOLK MONEY HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House