Benesse Advice Limited

Company Name	Benesse Advice Limited
Company Status	Active
Company Number	04926097
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon David Kay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(1 day after company formation)
Appointment Duration	20 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Stephen Andrew Stylianou
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(1 day after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Jonathan Gavin Warr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(10 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Secretary Name	Mr Ryan David Swann
Status	Current
Appointed	05 March 2015(11 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Lee McNeill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Ian James Somerset
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Secretary Name	Mr Simon David Kay
Nationality	British
Status	Resigned
Appointed	09 October 2003(1 day after company formation)
Appointment Duration	11 years, 5 months (resigned 05 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mrs Deborah Ware
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(11 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	www.allaboutmoney.com
Telephone	0800 0744222
Telephone region	Freephone

Location

Registered Address	Think Park Mosley Road Trafford Park Manchester M17 1FQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Think Money Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,211,596
Gross Profit	£3,754,579
Net Worth	£1,878,361
Cash	£589,846
Current Liabilities	£723,168

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

17 July 2007	Delivered on: 1 August 2007 Satisfied on: 10 August 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent) Classification: Debenture Secured details: All monies due or to become due of any member of the group to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 January 2007	Delivered on: 3 February 2007 Satisfied on: 3 August 2007 Persons entitled: The Royal Bank of Scotland PLC ("Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 June 2004	Delivered on: 1 July 2004 Satisfied on: 27 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
9 May 2023	Full accounts made up to 31 January 2022 (22 pages)
19 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
11 May 2022	Change of details for Financial Wellness Group Limited as a person with significant control on 4 May 2022 (2 pages)
1 April 2022	Termination of appointment of Deborah Ware as a director on 1 April 2022 (1 page)
8 February 2022	Full accounts made up to 31 January 2021 (25 pages)
21 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
14 May 2021	Appointment of Mr Ian James Somerset as a director on 13 May 2021 (2 pages)
14 May 2021	Appointment of Mr Lee Mcneill as a director on 13 May 2021 (2 pages)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
17 February 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (21 pages)
17 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
17 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (46 pages)
26 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 (3 pages)
20 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 (3 pages)
19 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 (3 pages)
23 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
29 November 2019	Full accounts made up to 31 January 2019 (19 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
15 March 2019	Notification of Financial Wellness Group Limited as a person with significant control on 28 February 2019 (2 pages)
15 March 2019	Cessation of Think Money Holdings Limited as a person with significant control on 28 February 2019 (1 page)
30 October 2018	Full accounts made up to 31 January 2018 (18 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
23 August 2018	Cessation of Alchemy Partners Llp as a person with significant control on 7 August 2018 (1 page)
23 August 2018	Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 November 2017	Full accounts made up to 31 January 2017 (16 pages)
2 November 2017	Full accounts made up to 31 January 2017 (16 pages)
17 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2017	Statement of company's objects (2 pages)
13 July 2017	Statement of company's objects (2 pages)
2 November 2016	Full accounts made up to 31 January 2016 (18 pages)
2 November 2016	Full accounts made up to 31 January 2016 (18 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
30 October 2015	Full accounts made up to 31 January 2015 (13 pages)
30 October 2015	Full accounts made up to 31 January 2015 (13 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
22 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for deborah ware (5 pages)
22 April 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for deborah ware (5 pages)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Termination of appointment of Simon David Kay as a secretary on 5 March 2015 (1 page)
19 March 2015	Appointment of Mr Ryan David Swann as a secretary on 5 March 2015 (2 pages)
18 December 2014	Appointment of Mrs Deborah Ware as a director on 15 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015 (3 pages)
18 December 2014	Appointment of Mrs Deborah Ware as a director on 15 December 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015 (3 pages)
20 October 2014	Full accounts made up to 31 January 2014 (13 pages)
20 October 2014	Full accounts made up to 31 January 2014 (13 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
21 March 2014	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY on 21 March 2014 (1 page)
20 November 2013	Appointment of Mr Jonathan Gavin Warr as a director (2 pages)
20 November 2013	Appointment of Mr Jonathan Gavin Warr as a director (2 pages)
21 October 2013	Full accounts made up to 31 January 2013 (14 pages)
21 October 2013	Full accounts made up to 31 January 2013 (14 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
10 August 2013	Satisfaction of charge 3 in full (4 pages)
10 August 2013	Satisfaction of charge 3 in full (4 pages)
23 October 2012	Full accounts made up to 31 January 2012 (14 pages)
23 October 2012	Full accounts made up to 31 January 2012 (14 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
16 August 2012	Company name changed think money LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-01 (3 pages)
16 August 2012	Company name changed think money LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-01 (3 pages)
10 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-01 (2 pages)
10 August 2012	Change of name notice (2 pages)
10 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-01 (2 pages)
10 August 2012	Change of name notice (2 pages)
27 October 2011	Full accounts made up to 31 January 2011 (14 pages)
27 October 2011	Full accounts made up to 31 January 2011 (14 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
27 October 2010	Full accounts made up to 31 January 2010 (13 pages)
27 October 2010	Full accounts made up to 31 January 2010 (13 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
28 November 2009	Full accounts made up to 31 January 2009 (13 pages)
28 November 2009	Full accounts made up to 31 January 2009 (13 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Simon David Kay on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon David Kay on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen Andrew Stylianou on 1 October 2009 (2 pages)
17 November 2008	Full accounts made up to 31 January 2008 (13 pages)
17 November 2008	Full accounts made up to 31 January 2008 (13 pages)
13 October 2008	Return made up to 08/10/08; full list of members (3 pages)
13 October 2008	Return made up to 08/10/08; full list of members (3 pages)
27 November 2007	Full accounts made up to 31 January 2007 (13 pages)
27 November 2007	Full accounts made up to 31 January 2007 (13 pages)
9 October 2007	Return made up to 08/10/07; full list of members (3 pages)
9 October 2007	Return made up to 08/10/07; full list of members (3 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Particulars of mortgage/charge (10 pages)
1 August 2007	Particulars of mortgage/charge (10 pages)
1 August 2007	Declaration of assistance for shares acquisition (11 pages)
1 August 2007	Declaration of assistance for shares acquisition (10 pages)
1 August 2007	Declaration of assistance for shares acquisition (11 pages)
1 August 2007	Declaration of assistance for shares acquisition (10 pages)
1 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
5 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 February 2007	Declaration of assistance for shares acquisition (8 pages)
3 February 2007	Particulars of mortgage/charge (8 pages)
3 February 2007	Particulars of mortgage/charge (8 pages)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Full accounts made up to 31 January 2006 (13 pages)
24 November 2006	Full accounts made up to 31 January 2006 (13 pages)
31 October 2006	Return made up to 08/10/06; full list of members (7 pages)
31 October 2006	Return made up to 08/10/06; full list of members (7 pages)
27 July 2006	Auditor's resignation (2 pages)
27 July 2006	Auditor's resignation (2 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Declaration of assistance for shares acquisition (10 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 October 2005	Return made up to 08/10/05; full list of members (7 pages)
20 October 2005	Return made up to 08/10/05; full list of members (7 pages)
30 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
30 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
20 October 2004	Return made up to 08/10/04; full list of members (7 pages)
20 October 2004	Return made up to 08/10/04; full list of members (7 pages)
18 October 2004	Registered office changed on 18/10/04 from: marsland house marsland road sale cheshire M33 3LX (1 page)
18 October 2004	Registered office changed on 18/10/04 from: marsland house marsland road sale cheshire M33 3LX (1 page)
9 July 2004	Declaration of assistance for shares acquisition (8 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2004	Declaration of assistance for shares acquisition (8 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
28 October 2003	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
28 October 2003	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed;new director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Registered office changed on 20/10/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New secretary appointed;new director appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Registered office changed on 20/10/03 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
8 October 2003	Incorporation (13 pages)
8 October 2003	Incorporation (13 pages)

Benesse Advice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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