TM

THE MONEY CLOUD LTD

Active

Company number 07290173

London, England · Incorporated 21 June 2010

25 Bedford Square, London, WC1B 3HH, England

Last updated on 29 March 2026

Web portals · SIC 63120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2018

Company history

Previous company names

FX COMPARED.COM LTD · 21 June 2010 – 6 December 2010

MYMONEYPORTAL.COM LTD · 6 December 2010 – 23 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Keith John Morris
Born July 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Emmanuel Tetteh Addy
Born November 1964
Significant Influence Or Control
6 April 2016
PS
Mr Huw David Jenkins
Born September 1972
Significant Influence Or Control
6 April 2016

Funding

14 funding rounds
1 March 2018
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
30 October 2017
Shares allotted · 0 shares allotted
—
6 April 2017
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
10 January 2017
Shares allotted · 0 shares allotted
—
3 January 2017
Shares allotted · 0 shares allotted
—
22 November 2016
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
23 October 2015
Shares allotted · 0 shares allotted
—
22 September 2015
Shares allotted · 0 shares allotted
—
13 July 2015
Shares allotted · 0 shares allotted
—
22 December 2014
Shares allotted · 0 shares allotted
—
17 September 2014
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Capital Allotment Shares
Capital
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2017 View
Capital Allotment Shares
Capital
8 November 2017 View
Capital Allotment Shares
Capital
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Second Filing Capital Allotment Shares
Capital
23 May 2017 View
Second Filing Capital Allotment Shares
Capital
23 May 2017 View
Second Filing Capital Allotment Shares
Capital
23 May 2017 View
Second Filing Capital Allotment Shares
Capital
23 May 2017 View
Capital Allotment Shares
Capital
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 November 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2015 View
Resolution
Resolution
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Certificate Change Of Name Company
Change Of Name
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2011 View
Certificate Change Of Name Company
Change Of Name
6 December 2010 View
Incorporation Company
Incorporation
21 June 2010 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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