MONEY MATTERS (NORTH EAST) LIMITED
Other professional, scientific and technical activities n.e.c.
MONEY MATTERS (NORTH EAST) LIMITED
Other professional, scientific and technical activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Capital House 1 - 2 Dalaro Court Kirkleatham Business Park Redcar TS10 5RT England
Telephone
0164 203 3737Website
moneymattersne.co.ukCredit Report
Discover MONEY MATTERS (NORTH EAST) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.28M
Total Liabilities
£13.44k
Turnover
N/A
Employees
2
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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| Net Profit | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Paul Alan Hammick | Director | Active |
| Peter Brian Coleman | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mattioli Woods Limited
United Kingdom
- Significant Influence Or Control
Kw Uk Bidco Limited
Ceased 20 Dec 2022
Kingswood Holdings Limited
Ceased 27 Oct 2022
Alastair Simon Raine
Ceased 30 Nov 2021
Kw Uk Wealth Planning Holdco Limited
Ceased 14 Nov 2024
Deborah Louise Raine
Ceased 30 Nov 2021
Kingswood Holdings Limited
Ceased 1 Oct 2025
Kw Uk Financial Holdings Limited
Ceased 27 Oct 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Oct 2025 | Persons With Significant Control | Mattioli Woods Limited notified as a person with significant control | View(2 pages) |
| 8 Oct 2025 | Persons With Significant Control | Cessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01 | View(1 page) |
| 4 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(17 pages) |
| 18 Mar 2025 | Miscellaneous | Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. | View |
| 18 Mar 2025 | Miscellaneous | Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. | View |
Mattioli Woods Limited notified as a person with significant control
Cessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Recent Activity
Latest Activity
Mattioli Woods Limited notified as a person with significant control
4 months ago on 8 Oct 2025
Cessation of Kingswood Holdings Limited as a person with significant control on 2025-10-01
4 months ago on 8 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 4 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
11 months ago on 18 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
11 months ago on 18 Mar 2025