Believe Money Group Limited (reg no 10712693) is a private limited company legally formed on 2017-04-06 originating in United Kingdom. The business is located at 1St Floor Barclays Bank, Heavens Walk, Doncaster DN4 5HZ. Changed on 2021-10-15, the previous name the firm utilized was C2B Money Group Limited. Believe Money Group Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name Believe Money Group Limited
Number 10712693
Date of Incorporation: April 6, 2017
End of financial year: 31 December
Address: 1st Floor Barclays Bank, Heavens Walk, Doncaster, DN4 5HZ
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in this particular company, we can name: Ian J. (in the company from 01 March 2019), David R. (appointment date: 01 March 2019), Ryan W. (appointed on 19 April 2018). The Companies House lists 3 persons of significant control, namely: Ryan W. owns over 3/4 of shares, 3/4 to full of voting rights, Joe D. owns over 3/4 of shares, Graeme R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-04-30
Current Assets 253,786
Total Assets Less Current Liabilities 4,540

People with significant control

Ryan W.
20 April 2018 - 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Joe D.
19 May 2017 - 20 April 2018
Nature of control: 75,01-100% shares
Graeme R.
6 April 2017 - 19 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-09-20
filed on: 19th, October 2023 | confirmation statement
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