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UK company intelligence
Company Active LTD

Company profile

On The Money Direct Ltd

On The Money Direct Ltd is a UK company with status active founded in 2020 based in East of England.

CRN
12434862
Founded
2020
Age
6

Overview

Legal name
ON THE MONEY DIRECT LTD
Region
East of England
Registered address
46 ALEXANDRA STREET
SOUTHEND ON SEA
ENGLAND
SS1 1BJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
On The Money Direct Ltd
CRN 12434862
2
Direct and ultimate controller Active LTD
On The Money Group Ltd
CRN 02715685

Latest accounts

Financial period: 1 Feb 2024 to 31 Jan 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

6 events
17 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

03 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

15 Oct
2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQzOTUzNTY5OWFkaXF6a2N4

Published 15 Oct 2024 09:48

31 Jan
2020

Incorporated

Inception

Company registered at Companies House