MD

MONEYWISE DIRECT LTD

Active

Company number 05098071

Middlesex · Incorporated 7 April 2004

33 Westwood Avenue, South Harrow, South Harrow, Middlesex, HA2 8NR

Last updated on 7 September 2026

Other information technology service activities · SIC 62090

Bookkeeping activities · SIC 69202

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUY WISE DIRECT LIMITED · 7 April 2004 – 25 November 2004

Company overview

**MONEYWISE DIRECT LTD** is an active private limited company incorporated on 7 April 2004 under the jurisdiction of England and Wales. The company is registered at 33 Westwood Avenue, South Harrow, Middlesex, HA2 8NR.

It carries on business in other information technology service activities and bookkeeping activities. As of the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared as micro-entity accounts to 31 August 2024, were filed on 28 May 2025 and are not overdue. The confirmation statement dated 7 April 2025 was also filed on 28 May 2025 and is up to date.

Mrs Sivamanohari Raguraj is the sole director and person with significant control, holding 75–100% of the shares. Mr Dharmaratnam Raguraj acts as company secretary. Both officers were appointed on incorporation.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Sivamanohari Raguraj
Born January 1965
Ownership Of Shares 75 To 100 Percent
1 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2006 View
Legacy
Accounts
23 January 2006 View
Legacy
Annual Return
9 August 2005 View
Certificate Change Of Name Company
Change Of Name
25 November 2004 View
Incorporation Company
Incorporation
7 April 2004 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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