MOBILE MONEY LIMITED

25-27 SURREY STREET, NORWICH, NORFOLK, NR1 3NX

Company Number: 03609486
Incorporation date: 04-Aug-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 25.7 years old and is currently active. It is controlled by Norfolk Capital Limited. The company has positive equity (net assets) of GBP 5.1 million which has increased from GBP 2 million in the previous year. The latest reported revenue figure is GBP 3.8 million which is down -20% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 32 other companies, 10 (31.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 3,782,000 42,000 113,000
31-Dec-2018 GBP 4,575,000 46,000 201,000
31-Dec-2017 GBP 2,826,000 120,000 -494,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 666,000 1,806,000 975,000 1,588,000 3,000,000 2,146,000 5,146,000
31-Dec-2018 GBP 492,000 6,507,000 927,000 3,599,000 1,000 2,033,000 2,034,000
31-Dec-2017 GBP 382,000 5,579,000 4,162,000 1,000 1,832,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 99.97% 2,999,000 1,000 3,000,000 3,515,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Anthony RICHARDSON 20 Mar 2008 28 Mar 2024 British 6 - 9
Resigned Sharon Leigh TURNER 14 Sep 2007 20 Mar 2008 Director British 2 - 38
Resigned John Terance SULLIVAN 24 Aug 2006 14 Sep 2007 0 - 22
Resigned Alan Frederick BISHOP 01 Jul 2001 24 Aug 2006 0 - 3
Resigned Sharon Elizabeth ELVINS 04 Aug 1998 01 Jul 2001 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Adrian Thomas EVANS 03 Jul 2017 Accountant British 2 - 21 (25.0%)
Active Roger John LINGARD 09 Mar 2017 Chief Executive British 3 - 54 (50.0%)
Active Paul Joseph HOLLANDER 18 Jan 2017 Chartered Accountant British 13 - 41 (5.9%)
Resigned Graham Charles EKE 27 Jun 2011 18 Jan 2017 Accountant British 2 - 154 (23.5%)
Resigned Charles Francis Sam ROWETT 26 Nov 2009 08 Oct 2010 Group Hr Director British 0 - 143 (21.4%)
Resigned Jonathan David PAINTER 30 Jun 2009 16 Sep 2016 Finance Director British 0 - 197 (36.8%)
Resigned Richard William Mark FAIRMAN 31 Dec 2007 19 Dec 2008 Accountant British 68 - 6610 (7.5%)
Resigned Jeremy John MASDING 31 Dec 2007 12 Nov 2009 Chief Executive Welsh 0 - 219 (42.9%)
Resigned Sharon Leigh TURNER 14 Sep 2007 24 Mar 2009 Non Executive Director British 2 - 3818 (45.0%)
Active Andrew Clive TURNER 24 Aug 2006 Accountant British 15 - 128 (29.6%)
Resigned John Terance SULLIVAN 24 Aug 2006 14 Sep 2007 Director British 0 - 2210 (45.5%)
Resigned Nicholas James Alfred CHAPMAN 24 Aug 2006 31 Dec 2007 Director British 0 - 115 (45.5%)
Resigned Simon FURNIVAL 01 Jan 2006 13 Sep 2016 Director British 0 - 20 (0.0%)
Resigned Alan Frederick BISHOP 05 Nov 2001 04 Aug 2004 Director British 0 - 31 (33.3%)
Resigned Ian Dennis BISHOP 04 Aug 1998 24 Aug 2006 Engineer Australian 0 - 21 (50.0%)
Number of active directors: 4
Average tenure of active directors: 9.7 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 27.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NORWICH CITY FOOTBALL CLUB PLC (00154044) - Active
CT CAPITAL LIMITED (02168047) - Active
MOBILE MONEY LIMITED (03609486) - Active
TURNKEY MORTGAGES LIMITED (03830494) - Dissolved
CENTRAL LOANS LIMITED (04205508) - Active
CENTRAL IVA PROCESSING LIMITED (04323119) - Dissolved
SMARTLOAN LIMITED (04330206) - Dissolved
CENTRAL LENDING FUNDING NUMBER ONE LIMITED (05450254) - Active
CENTRAL HOMELOANS LIMITED (05450378) - Active
CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED (05450480) - Active
DEBT PROBLEMS MANAGED LIMITED (05602658) - Dissolved
CENTRAL CREDIT LIMITED (05636844) - Dissolved
CENTRAL TRUST INSURANCE BROKERS LIMITED (06615311) - Dissolved
UK CREDIT LIMITED (06929807) - Active
CENTRAL TRUST LIMITED (07020381) - Active
CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED (07020664) - Active
MERCANTILE TRUST LIMITED (07023863) - Active
NORFOLK CAPITAL MANAGEMENT SERVICES LIMITED (08334056) - Active
LOAN TRUST LIMITED (08497844) - Dissolved
COMMERCIAL TRUST LIMITED (08633445) - Active
NORFOLK CAPITAL LIMITED (09438815) - Active
ONLINE LEISURE LIMITED (09662707) - Active - Proposal to Strike off
R J LINGARD CONSULTING LIMITED (09817859) - Active - Proposal to Strike off
RL COMMERCIAL CONSULTING LTD (09952577) - Active - Proposal to Strike off
COGARD COMMERCIAL LIMITED (09987640) - Active
LINGARD PROPERTY MANAGEMENT LTD (10187621) - Active
ATE FINANCIAL CONSULTING LTD (10275371) - Active
AUTOMONEY LIMITED (11331546) - Active
MOBILE MONEY FUNDING NUMBER ONE LIMITED (11734389) - Dissolved
NORWICH TRUST LIMITED (12706211) - Active
TURNER CAPITAL LIMITED (13209283) - Active
MOTOR TRUST LIMITED (15269705) - Active
MERCANTILE NEWSUBCO LIMITED (15494973) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-08-042016-08-042015-08-042014-08-042013-08-04
NORFOLK CAPITAL LIMITEDORDINARY3,000,000
100%
1,000
100%
0
0%
0
0%
0
0%
CT CAPITAL PLCORDINARY0
0%
0
0%
1,000
100%
1,000
100%
1,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MOBILE MONEY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MOBILE MONEY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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