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Nom

Believe Money Group Limited

Adresse
1st Floor Barclays Bank
Heavens Walk
Doncaster
DN4 5HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10712693 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • C2B Money Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Daniels, Joe Status: Ceased Notified: 19/05/2017 Ceased: 20/04/2018 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Richardson, Graeme Stuart Status: Ceased Notified: 06/04/2017 Ceased: 19/05/2017 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wagstaff, Ryan Oliver Status: Ceased Notified: 20/04/2018 Ceased: 01/03/2019 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Johnson, Ian William Wellington Road, Stockport, England Status: Active Notified: 01/03/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, David James Wellington Road, Stockport, England Status: Active Notified: 01/03/2019 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wagstaff, Ryan Oliver Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Believe Advisor Limited Status: Active Notified: 01/02/2022 Companies House Number: 11842506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Believe Loans Limited Status: Active Notified: 20/04/2018 Companies House Number: 10712649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Believe Money Limited Status: Active Notified: 20/04/2018 Companies House Number: 10598492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Believe Money Services Limited Status: Active Notified: 01/03/2019 Companies House Number: 11322378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Believe Mortgages Limited Status: Active Notified: 20/04/2018 Companies House Number: 10712613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Believe Protect Limited Status: Active Notified: 14/02/2022 Companies House Number: 13913093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Believe Specialist Finance Limited Status: Active Notified: 14/02/2022 Companies House Number: 13913115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Click Loans LTD Status: Active Notified: 01/03/2019 Companies House Number: 10145269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Click Tech Limited Status: Active Notified: 01/03/2019 Companies House Number: 11319856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors