By when must MONEYWISE INVESTMENTS PLC's directors verify their identity with Companies House?

Directors of MONEYWISE INVESTMENTS PLC must verify their identity with Companies House by 2027-05-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of MONEYWISE INVESTMENTS PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MONEYWISE INVESTMENTS PLC

01358056 · Plc · 48 years old

442 442 Romford Road, Forest Gate, London E7 8df, Forest Gate, E7 8DF

SIC 64999, 66220

Companies House data checked 28 October 2026

Type

Plc

Incorporated

1978

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MONEYWISE INVESTMENTS PLC (ECCTA)

Directors of MONEYWISE INVESTMENTS PLC must verify their identity by 2027-05-07.

Directors

2 verified

Persons with Significant Control

1 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADATIA, Pankajdirector· also at COMPLIANCEWISE LTD

ADATIA, Shashikaladirector· also at MONEYWISE DEVELOPMENTS LTD, MONEYWISE DEVELOPMENTS LTD, MONEYWISE ESTATES LIMITED and 1 more

Company secretary

ADATIA, Shashikalasecretary

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

COMPLIANCEWISE LTDactivevia ADATIA, Pankaj, ADATIA, Shashikala

MONEYWISE DEVELOPMENTS LTDactivevia ADATIA, Shashikala

MONEYWISE ESTATES LIMITEDactivevia ADATIA, Shashikala

Financials

Period: 2026-03-31 · filed 2026-08-12

Turnover

—

Net Assets

—

Employees

Data quality: 60% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Pankajkumar Manubhai Adatia

Individual

ID verified

Owns 50-75% of shares

Mrs Shashikala Adatia

Individual

Verification overdue · 2026-06-14

Significant influence or control (as firm)

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