MONEYBACK LTD
Other service activities n.e.c.
MONEYBACK LTD
Other service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for MONEYBACK LTD (08335706), an active financial services company based in United Kingdom. Incorporated 18 Dec 2012. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£318.00
Net Assets
£10.38k
Total Liabilities
£16.66k
Turnover
N/A
Employees
2
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Helliwell, Simon Charles | Director | British | England | 27 Apr 2026 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (3)
Nicholas Charles Baldwin
British
- Significant Influence Or Control
Mr Simon Charles Helliwell
British
- Significant Influence Or Control
Peter David Guntrip
British
- Significant Influence Or Control
Evelyn Mary Fenne
Ceased 1 Jan 2023
Mr Peter David Guntrip
Ceased 27 Apr 2026
Mr Nicholas Charles Baldwin
Ceased 27 Apr 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 May 2026 | Confirmation Statement | Confirmation statement made on 29 May 2026 with updates | |
| 27 May 2026 | Persons With Significant Control | Cessation of Nicholas Charles Baldwin as a person with significant control on 27 Apr 2026 | |
| 27 May 2026 | Persons With Significant Control | Cessation of Peter David Guntrip as a person with significant control on 27 Apr 2026 | |
| 27 May 2026 | Officers | Termination of Peter David Guntrip as director on 27 Apr 2026 | |
| 27 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 29 May 2026 with updates
Cessation of Nicholas Charles Baldwin as a person with significant control on 27 Apr 2026
Cessation of Peter David Guntrip as a person with significant control on 27 Apr 2026
Termination of Peter David Guntrip as director on 27 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 29 May 2026 with updates
5 days ago on 29 May 2026
Cessation of Nicholas Charles Baldwin as a person with significant control on 27 Apr 2026
1 weeks ago on 27 May 2026
Cessation of Peter David Guntrip as a person with significant control on 27 Apr 2026
1 weeks ago on 27 May 2026
Termination of Peter David Guntrip as director on 27 Apr 2026
1 weeks ago on 27 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 weeks ago on 27 May 2026