By when must MONEY WELLNESS LIMITED's directors verify their identity with Companies House?

Directors of MONEY WELLNESS LIMITED must verify their identity with Companies House by 2027-10-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of MONEY WELLNESS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

MONEY WELLNESS LIMITED

02855061 · Ltd · 33 years old

Blue Tower, Salford Quays, M50 2NT

SIC 64999

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

1993

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MONEY WELLNESS LIMITED (ECCTA)

Directors of MONEY WELLNESS LIMITED must verify their identity by 2027-10-04.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCNEILL, Leedirectorsince 2021-05-13· also at MFL LEGACY LIMITED, FREEMAN JONES LIMITED, MONEY FREEDOM LIMITED and 2 more

STYLIANOU, Stephen Andrewdirectorsince 2002-03-22· also at MILAN BIDCO LIMITED, MONEY FREEDOM LIMITED, TMG LIMITED and 9 more

WARR, Jonathandirectorsince 1999-04-28· also at FREEMAN JONES LIMITED, TMG HOLDINGS 2 LIMITED, CREDABILITY LIMITED and 7 more

Company secretary

WARR, Jonathansecretarysince 2026-04-29

Connected companies

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

Active

1ST CONNECT GROUP LIMITEDactivevia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

38 SHREWSBURY ROAD LIMITEDactivevia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

A1 MOBILE LIMITEDactivevia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

AA ACCESS PARTNERSHIP LIMITEDactivevia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

ABC ENVIRONS LIMITEDactivevia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

and 175 more active

In liquidation

CARLTON EUROPEAN LIMITEDliquidationvia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

CARNET.UK.COM LIMITEDliquidationvia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

CHEMASSIST LIMITEDliquidationvia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

DAVISON YARROW LIMITEDliquidationvia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

DELTASONIC RECORDS LIMITEDliquidationvia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

and 12 more in liquidation

Dissolved

3 PHASE LIMITEDdissolvedvia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

31 PARKFIELD ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

3D, DESIGN, DETAIL, DRAFTING LIMITEDdissolvedvia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

550 UK LIMITEDdissolvedvia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

88 DEVELOPMENTS LIMITEDdissolvedvia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

and 362 more dissolved

Other status

AXSIA HOWMAR LIMITEDconverted closedvia COPE, John Arthur (former)

BENTHAM INVESTMENTS LIMITEDreceivershipvia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

CAMERON PRODUCTS LIMITEDconverted closedvia COPE, John Arthur (former)

OAKLAND PARK ESTATES LIMITEDreceivershipvia CORPORATE ADMINISTRATION SERVICES LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Financial Wellness Group Limited

Corporate entity

Companies House 05254787

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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