£430k
+15%vs Apr 2025Active10295451Private limited companyLeicester
MONEY LABS LTD.
Significant control: Scott John Phillips (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Other information service activities n.e.c. (SIC 63990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MONEY LABS LTD. is an active private limited company (company number 10295451) incorporated on 26 July 2016, registered in Leicester. Its registered activity is other information service activities n.e.c. (SIC 63990). Latest small accounts cover the period ending 30 April 2026, showing net assets of £430k and cash of £98k, with 22 employees on average. Net assets rose 15% on the prior period (£375k).
Peer position · net assets
By net assets it sits in the top quarter of 103 comparable companies in Leicester (median £226, upper quartile £16k).
02
Ownership and control
- Mr Scott John Phillips
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 26 July 201610 yrs ago
- Next accounts due
- 30 January 2028in 461 days
- Confirmation statement due
- 9 August 2027in 287 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 63990
- Other information service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£98k
−8%vs Apr 2025Not reported
22
+144%vs Apr 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2026 | £430k | £98k | £326k | — | — | — | 22 |
| 30 April 2025 | £375k | £107k | £67k | — | — | — | 9 |
Cash per employee£4,467Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £430,014 at 30 April 2026
- Net assets up 10% or more on the prior period+14.6% vs prior period
- Cash at bank of £50,000 or moreCash £98,274
- Incorporated five or more years agoIncorporated 26 July 2016
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 461 days
- Confirmation statement duein 287 days
- Accounts period endNet assets £430k · small accounts
- Accounts period endNet assets £375k · small accounts
- Incorporated
08
Similar companies in Leicester
- SHERRY CREATIVE LTDLoughborough · inc. Jun 2016
- WHITE SPACE ANALYTICS LTD.Leicester · inc. Jun 2016
- ORCHARD BUSINESS PARTNERS LTDLeicester · inc. May 2016
- SHARP CONSTRUCTION LIMITEDMarkfield · inc. Oct 2016
- SQ & SONS LTDLeicester · inc. Feb 2016
- READY STUDY GO CONSULTANCY LIMITEDAshby-De-La-Zouch · inc. Jan 2017
All companies incorporated on 26 July 2016 · in Jul 2016.
09
Reminders for MONEY LABS LTD.
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.