MONEYTHING CAPITAL LIMITED
Company number 05254797 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
Executive summary
MoneyThing Capital Limited represents a cautionary tale within the UK's alternative finance sector, having failed to survive the regulatory tightening and pandemic-induced credit shocks that decimated smaller peer-to-peer lenders. Its transition from a mortgage brokerage to a P2P platform ultimately exposed it to severe liquidity crises and default risks that its niche scale and capital structure could not absorb. Consequently, the company's current administration status places it well below sector survival benchmarks, highlighting the precariousness of non-bank lenders lacking institutional backing in a volatile macroeconomic environment.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-10-08
- Registered office
- 82 St John Street, London, EC1M 4JN
- Postcode
- EC1M 4JN
- Capital
- 10,000 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2019-03-31
- Next due by
- 2021-03-31 Overdue
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2020-10-08
- Next due by
- 2021-10-22 Overdue
Nature of business (SIC)
- 64929 Other credit granting not elsewhere classified
Officers 3 current · 5 resigned
Contact details
- Website
- moneything.org
This is the
Previous company names
| Name | Date changed |
|---|---|
| CAPITAL MORTGAGES DIRECT LIMITED | 2017-04-18 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD | 2004-10-19 |
The class of 2004
37%
of the 135,818 companies incorporated in 2004 are still active today; 60% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.