- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MONEY DASHBOARD LTD
MONEY DASHBOARD LTD — active UK company, incorporated 2006 (oo:GB-COH-SC301187). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 2006-04-24
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONEY DASHBOARD LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONEY DASHBOARD LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MONEY DASHBOARD LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MONEY DASHBOARD LTD is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- SC301187
- Status
- active
- Type
- ltd
- Incorporated
- 2006-04-24
- Registered office
- Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- SIC
- 62020
People & control
20 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BASINI, Justin Simon Mark
- director · British · appointed 2022-02-28 · Companies House
- COLE, Brian Thomas
- director · American · appointed 2023-11-16 · Companies House
- Credit Laser Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-02-05 · CH · PSC register
- DAVIS, Robert Martin
- director · British · appointed 2016-05-01 · resigned · Companies House
- DEMPSTER, John Laurie
- director · British · appointed 2010-02-06 · resigned · Companies House
- DOWNIE, James Peter
- secretary · British · appointed 2008-11-03 · resigned · Companies House
- FINDLAY, Craig William
- director · British · appointed 2013-10-30 · resigned · Companies House
- FOLEY, Grant Jeffrey
- director · British · appointed 2022-02-28 · resigned · Companies House
- FRASER, Jeremy William
- secretary · British · appointed 2006-06-23 · resigned · Companies House
- director · British · appointed 2006-11-10 · resigned · Companies House
- GILL, Alan
- director · British · appointed 2008-04-23 · resigned · Companies House
- HALL, George Brown
- director · British · appointed 2008-01-11 · resigned · Companies House
- HORROCKS, Mark Ian
- director · British · appointed 2013-02-26 · resigned · Companies House
- HUBER, Gerhard, Dr
- director · British · appointed 2011-10-07 · resigned · Companies House
- JONES, Ian
- director · British · appointed 2007-03-14 · resigned · Companies House
- KING, Lloyd
- director · British · appointed 2023-07-17 · resigned · Companies House
- LAING, Andrew Scott
- director · British · appointed 2010-02-06 · resigned · Companies House
- LEMMENS, Renier Adrianus
- director · Dutch · appointed 2020-04-08 · resigned · Companies House
- LEVIN, John Anthony
- director · British · appointed 2013-02-26 · resigned · Companies House
- LEWIS, Richard Cameron
- director · British · appointed 2017-02-14 · resigned · Companies House
- MBM SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2006-04-24 · resigned · Companies House
20 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONEY DASHBOARD LTD?
- What is MONEY DASHBOARD LTD's risk level?
- Where does MONEY DASHBOARD LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MONEY DASHBOARD LTD — nothing is disclosed before that.