Company Overview
Money Assist Group Limited is a Dissolved Private Limited Company.
Registered Address

Cardrew Business Centre Stanley Way, Cardrew Industrial Estate Cardrew, Redruth, Cornwall, TR15 1SP
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameMONEY ASSIST GROUP LIMITED
Company Number09930659
Registered Office AddressCardrew Business Centre Stanley Way
 Cardrew Industrial Estate Cardrew
 TR15 1SP
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/12/2015
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2018
Accounts Last Made Up Date31/12/2016
Returns Next Due Date26/01/2017
Directors & Members
Show Resigned
Daniel Smart - Director
(British, 39 years old, born July 1987)
Appointed 30 March 2016
 Active
Danielle Thomas - Director
(British, 39 years old, born March 1987)
Appointed 30 March 2016
 Active
Clare Whittaker - Director
(British, 46 years old, born July 1980)
Appointed 30 March 2016
 Active
Secretaries
Show Resigned
Other Company Directorships
Daniel Smart
No companies found
Danielle Thomas
No companies found
Clare Whittaker
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2016
Balance Sheet
Fixed Assets 4,305
Current Assets 874
Creditors Due Within One Year 19,500
Working Cap -18,626
Total Assets Less Current Liabilities -14,321
Long-term Liabilities 36,000
Net Assets -50,321
Share Capital & Reserves
Share Cap -
Profit & Loss Reserves -
Other Reserves -
Shareholders Funds -50,321
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2016
Tangible Fixed Assets -
Fixed Assets 83.1%
Stocks Inventory -
Debtors -
Cash Bank In Hand -
Current Assets 16.9%
Creditors Due Within One Year 376.5%
Net Current Assets Liabilities -359.6%
Creditors Due After One Year 695.1%
Accruals Deferred Income 0.0%
Provisions For Liabilities Charges 0.0%
Net Assets Liabilities Including Pension Asset Liability -971.6%
Called Up Share Capital -
Share Capital Allotted Called Up Paid -
Profit Loss Account Reserve -
Shareholder Funds -971.6%
Capital Employed -
Total Assets Less Current Liabilities -276.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2016
Liquidity Ratio 0.0
Solvency Ratio 0.1
Reserves to Assets -
Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around TR15 1SP
CORNWALL CHAMBER OF COMMERCE
5 5 Wheal Agar, Tolvaddon Business Park, Pool, Redruth, Cornwall, TR15 1SP
Document Filings
Final Gazette dissolved via voluntary strike-off
Termination of appointment of Christopher Cartwright as a director on 31 December 2017
Termination of appointment of Sam Gordon Burns as a director on 31 December 2017
Termination of appointment of Elizabeth Jane Cartwright as a secretary on 31 December 2017
Confirmation statement made on 28 December 2017 with no updates
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Satisfaction of charge 099306590001 in full
Registration of charge 099306590001, created on 27 January 2017
Confirmation statement made on 28 December 2016 with updates
Appointment of Daniel Stephen Smart as a director on 30 March 2016
Appointment of Danielle Louise Thomas as a director on 30 March 2016
Appointment of Mr Sam Gordon Burns as a director on 30 March 2016
Appointment of Clare Louise Whittaker as a director on 30 March 2016
Registered office address changed from The Guelders Gloucester Street Winchcombe Cheltenham Gloucestershire GL54 5LZ England to Cardrew Business Centre Stanley Way Cardrew Industrial Estate Cardrew Redruth Cornwall TR15 1SP on 8 April 2016
Incorporation
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free