ML

MONEY LABS LTD.

Active

Company number 10295451

Leicester, England · Incorporated 26 July 2016

The Dock, 75 Exploration Drive, Leicester, LE4 5NU, England

Last updated on 24 March 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 August 2025

Company history

Previous company names

PENSION LAB LIMITED · 26 July 2016 – 9 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 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 Scott John Phillips
Born January 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 September 2025

Funding

17 funding rounds
15 August 2025
Shares allotted · 0 shares allotted
—
17 February 2025
Shares allotted · 0 shares allotted
—
30 August 2024
Shares allotted · 0 shares allotted
—
21 November 2023
Shares allotted · 0 shares allotted
—
20 October 2023
Shares allotted · 0 shares allotted
—
5 April 2022
Shares allotted · 0 shares allotted
—
11 May 2021
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
29 November 2020
Shares allotted · 0 shares allotted
—
15 October 2020
Shares allotted · 0 shares allotted
—
15 May 2020
Shares allotted · 0 shares allotted
—
29 February 2020
Shares allotted · 0 shares allotted
—
21 January 2020
Shares allotted · 0 shares allotted
—
15 December 2019
Shares allotted · 0 shares allotted
—
24 November 2019
Shares allotted · 0 shares allotted
—
20 October 2019
Shares allotted · 0 shares allotted
—
23 October 2017
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 September 2025 View
Capital Allotment Shares
Capital
15 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2025 View
Capital Allotment Shares
Capital
26 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 January 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2025 View
Capital Allotment Shares
Capital
30 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2023 View
Capital Allotment Shares
Capital
21 November 2023 View
Capital Allotment Shares
Capital
22 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2021 View
Capital Allotment Shares
Capital
11 May 2021 View
Capital Allotment Shares
Capital
2 April 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Second Filing Capital Allotment Shares
Capital
20 October 2020 View
Capital Allotment Shares
Capital
19 October 2020 View
Legacy
Miscellaneous
29 June 2020 View
Legacy
Miscellaneous
24 June 2020 View
Second Filing Capital Allotment Shares
Capital
24 June 2020 View
Second Filing Capital Allotment Shares
Capital
24 June 2020 View
Second Filing Capital Allotment Shares
Capital
24 June 2020 View
Capital Alter Shares Consolidation
Capital
22 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2020 View
Capital Allotment Shares
Capital
15 May 2020 View
Capital Allotment Shares
Capital
20 March 2020 View
Capital Allotment Shares
Capital
11 March 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Capital Allotment Shares
Capital
23 December 2019 View
Capital Allotment Shares
Capital
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Capital Allotment Shares
Capital
23 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2017 View
Resolution
Resolution
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2017 View
Incorporation Company
Incorporation
26 July 2016 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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