ML

MONEYIQ LTD

Active

Company number 03890781

Surrey · Incorporated 8 December 1999

15 Wendela Close, Woking, Surrey, GU22 7JU

Last updated on 30 March 2026

Accounting and auditing activities · SIC 69201

Bookkeeping activities · SIC 69202

Tax consultancy · SIC 69203

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 March 2017

Company history

Previous company names

TAXACCOUNTS.CO.UK LIMITED · 8 December 1999 – 19 September 2000

MODUS FINANCIAL MANAGEMENT LTD · 19 September 2000 – 23 June 2003

B3MOBILE LTD · 23 June 2003 – 25 November 2004

MONEYIQ.CO.UK LTD · 25 November 2004 – 2 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Michael Way
Born July 1961
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 March 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Capital Allotment Shares
Capital
11 April 2017 View
Resolution
Resolution
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Certificate Change Of Name Company
Change Of Name
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Accounts
30 June 2005 View
Legacy
Annual Return
22 December 2004 View
Certificate Change Of Name Company
Change Of Name
25 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2004 View
Legacy
Annual Return
24 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2003 View
Certificate Change Of Name Company
Change Of Name
23 June 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2001 View
Legacy
Address
7 August 2001 View
Legacy
Annual Return
5 January 2001 View
Certificate Change Of Name Company
Change Of Name
18 September 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Address
16 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Incorporation Company
Incorporation
8 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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