TM

THE MONEY CHARITY

Active

Company number 05244075

London · Incorporated 28 September 2004

15 Prescott Place, London, SW4 6BS

Last updated on 12 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
21 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

CREDIT ACTION · 28 September 2004 – 17 August 2012

Company overview

THE MONEY CHARITY is an active private company limited by guarantee without share capital, exempt from using “Limited” in its name. It was incorporated on 28 September 2004 and is registered in England and Wales. The company’s registered office is at 15 Prescott Place, London, SW4 6BS. Its principal activity is classified under SIC code 96090.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2025. The next accounts are due by 30 September 2027. The company’s confirmation statement was last made up to 28 September 2025 and the next is due by 12 October 2026. There are no charges, no insolvency history and the company has never been liquidated.

Current officers comprise two directors: Cathrine Louise Sparey (appointed 2 July 2026) and Justin Simon Mark Basini (appointed 21 December 2021), together with company secretary Anne-Camille Leung Yoon Siung (appointed 26 April 2021). There are no persons with significant control. Recent filings in July 2026 record the termination of one director and the appointment of Cathrine Louise Sparey.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Memorandum Articles
Incorporation
12 July 2022 View
Resolution
Resolution
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Resolution
Resolution
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Statement Of Companys Objects
Change Of Constitution
12 June 2019 View
Memorandum Articles
Incorporation
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Secretary Company With Name
Officers
29 October 2013 View
Appoint Person Secretary Company With Name
Officers
29 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2013 View
Change Person Secretary Company With Change Date
Officers
18 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 October 2012 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Memorandum Articles
Incorporation
29 August 2012 View
Statement Of Companys Objects
Change Of Constitution
29 August 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Memorandum Articles
Incorporation
17 August 2012 View
Certificate Change Of Name Company
Change Of Name
17 August 2012 View
Miscellaneous
Miscellaneous
17 August 2012 View
Resolution
Resolution
13 August 2012 View
Change Of Name Notice
Change Of Name
13 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Change Person Secretary Company With Change Date
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Address
28 September 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Address
3 July 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Accounts
4 December 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Dormant
Accounts
7 October 2005 View
Legacy
Annual Return
30 September 2005 View
Legacy
Address
30 September 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
21 April 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Legacy
Accounts
15 March 2005 View
Incorporation Company
Incorporation
28 September 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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SW4 6BS

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