MONEYSHAKE.COM LIMITED
Other professional, scientific and technical activities n.e.c.
MONEYSHAKE.COM LIMITED
Other professional, scientific and technical activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 6 Winpenny Road Parkhouse Industrial Estate East Newcastle ST5 7RH England
Full company profile for MONEYSHAKE.COM LIMITED (06367911), an active financial services company based in Newcastle, England. Incorporated 11 Sept 2007. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£194.63k
Net Assets
-£2.34M
Total Liabilities
£3.55M
Turnover
N/A
Employees
6
Debt Ratio
295%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| EBITDA | ||
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Funding
Fundraising & Grants
See all 4 funding rounds
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Investors (5)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Sept 2019 | Seed |
| Investor 2 | Sept 2019 | Seed |
| Investor 3 | Dec 2020 | Private Equity |
See all 5 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Darren Guiver | Director | British | England | 11 Dec 2020 | Active |
| Eben Lovatt | Director | British | United Kingdom | 15 Jan 2019 | Active |
| Gavin Donlon | Director | British | United Kingdom | 11 Sept 2007 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Moneyshake Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gavin Donlon
Ceased 12 Feb 2019
Jason Paul Ellison
Ceased 12 Feb 2019
Paul Andrew Mcguinness
Ceased 12 Feb 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 26 Sept 2025 | Confirmation Statement | Confirmation statement made on 11 Sept 2025 with updates | |
| 17 Jan 2025 | Accounts | Annual accounts made up to 31 Jan 2024 | |
| 11 Sept 2024 | Confirmation Statement | Confirmation statement made on 11 Sept 2024 with no updates | |
| 30 Oct 2023 | Accounts | Annual accounts made up to 31 Jan 2023 |
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 11 Sept 2025 with updates
Annual accounts made up to 31 Jan 2024
Confirmation statement made on 11 Sept 2024 with no updates
Annual accounts made up to 31 Jan 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Jan 2025
6 months ago on 31 Oct 2025
Confirmation statement made on 11 Sept 2025 with updates
7 months ago on 26 Sept 2025
Annual accounts made up to 31 Jan 2024
1 years ago on 17 Jan 2025
Confirmation statement made on 11 Sept 2024 with no updates
1 years ago on 11 Sept 2024
Annual accounts made up to 31 Jan 2023
2 years ago on 30 Oct 2023