ON THE MONEY DIRECT LTD

Active Private Limited Company Incorporated 31 Jan 2020

Checks

1 warning 7 clear · 6 can't tell yet

Warning
Accounts on time
Overdue since 31 Oct 2026 (1 day).
Companies House register · What this means

The other 13 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
Company status
Active.
Companies House register
Clear
Confirmation statement on time
Next due 17 Feb 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £10.
Accounts to 31 Jan 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 31 Jan 2020 (6 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

46 ALEXANDRA STREET, SOUTHEND ON SEA, ENGLAND, SS1 1BJ
As filed with Companies House.
Nature of business
- 99999 Dormant Company
Accounts

Next due
31 Oct 2026 · OVERDUE

Last made up to
31 Jan 2025

Type
DORMANT
Confirmation statement

Next due
17 Feb 2027

Last made up to
3 Feb 2026
Charges

Outstanding
0

All time
0
Names
1. ON THE MONEY DIRECT LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Jan 2025	not published	not published	—	£10	—
31 Jan 2024	not published	not published	—	£10	—
31 Jan 2023	not published	not published	—	£10	—
31 Jan 2022	not published	not published	—	—	1
31 Jan 2021 *	not published	not published	—	—	1

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

People

Officers

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

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

John Maclean · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
On The Money Group Ltd company · 02715685 · United Kingdom	Ownership of shares 75 to 100 percent	6 Dec 2021	—	—

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 ON THE MONEY DIRECT LTD still trading?

The register shows ON THE MONEY DIRECT LTD as active.

What does ON THE MONEY DIRECT LTD do?

It files the industry code 99999 (Dormant Company).

When was ON THE MONEY DIRECT LTD set up?

It was incorporated on 31 January 2020.

When are ON THE MONEY DIRECT LTD's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is ON THE MONEY DIRECT LTD's next confirmation statement due?

By 17 February 2027.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

ON THE MONEY DIRECT LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names