Openmoney Adviser Services Ltd MANCHESTER


Openmoney Adviser Services started in year 2015 as Private Limited Company with registration number 09407280. The Openmoney Adviser Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Manchester at Elliot House. Postal code: M3 3WD. Since 2019-03-15 Openmoney Adviser Services Ltd is no longer carrying the name E-vest Adviser Services.

The company has one director. Anthony M., appointed on 21 November 2023. There are currently no secretaries appointed. As of 28 May 2024, there were 15 ex directors - Timothy C., Symeon B. and others listed below. There were no ex secretaries.

Openmoney Adviser Services Ltd Address / Contact

Office Address Elliot House
Office Address2 151 Deansgate
Town Manchester
Post code M3 3WD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09407280
Date of Incorporation Mon, 26th Jan 2015
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Anthony M.

Position: Director

Appointed: 21 November 2023

Timothy C.

Position: Director

Appointed: 21 November 2023

Resigned: 31 December 2023

Symeon B.

Position: Director

Appointed: 08 February 2023

Resigned: 24 April 2023

Leanne W.

Position: Director

Appointed: 08 February 2023

Resigned: 24 April 2023

Ashley E.

Position: Director

Appointed: 08 February 2023

Resigned: 04 August 2023

James H.

Position: Director

Appointed: 15 March 2021

Resigned: 13 January 2022

Michael D.

Position: Director

Appointed: 12 November 2020

Resigned: 24 April 2023

Laura T.

Position: Director

Appointed: 15 November 2017

Resigned: 19 September 2019

David K.

Position: Director

Appointed: 02 November 2017

Resigned: 27 January 2020

Mark W.

Position: Director

Appointed: 05 September 2017

Resigned: 15 March 2021

Hayley M.

Position: Director

Appointed: 01 September 2017

Resigned: 21 November 2023

Andrew A.

Position: Director

Appointed: 01 September 2017

Resigned: 18 August 2023

Phil Y.

Position: Director

Appointed: 01 September 2017

Resigned: 21 February 2023

David M.

Position: Director

Appointed: 17 March 2017

Resigned: 19 November 2018

Anthony M.

Position: Director

Appointed: 17 March 2017

Resigned: 01 September 2017

Rohan S.

Position: Director

Appointed: 26 January 2015

Resigned: 31 May 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Openmoney Limited from Manchester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rohan S. This PSC has significiant influence or control over the company,.

Openmoney Limited

Wework 1 St. Peters Square, Manchester, M2 3DE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09734441
Notified on 6 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rohan S.

Notified on 26 January 2017
Ceased on 6 February 2017
Nature of control: significiant influence or control

Company previous names

E-vest Adviser Services March 15, 2019
Postcard Planning March 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312019-12-312020-12-312021-12-31
Net Worth113    
Balance Sheet
Cash Bank On Hand  360 870374 867504 201
Current Assets8 35516 223388 279390 812590 571
Debtors  27 40915 94586 370
Net Assets Liabilities1135 306   
Other Debtors  27 40915 9453 294
Net Assets Liabilities Including Pension Asset Liability113    
Reserves/Capital
Shareholder Funds113    
Other
Accrued Liabilities Deferred Income   36 99859 130
Accrued Liabilities Not Expressed Within Creditors Subtotal360420   
Administrative Expenses  470 859718 2491 023 325
Amounts Owed By Group Undertakings    9 000
Amounts Owed To Group Undertakings   30080 592
Average Number Employees During Period  111410
Cash Cash Equivalents Cash Flow Value  360 870374 867504 201
Corporation Tax Recoverable    38 024
Cost Sales  63 82097 085152 541
Creditors10 0001 37720 54445 680167 758
Current Tax For Period    -38 024
Fixed Assets1 374880   
Further Item Current Tax Expense Credit Component Total Current Tax Expense  -1 386  
Further Item Tax Increase Decrease Component Adjusting Items  92 071134 445-28 162
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  -8 562-25 136-122 078
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables  13 208-11 46432 401
Gross Profit Loss  -13 81310 64666 184
Income Taxes Paid Refund Classified As Operating Activities  1 386  
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  -212 158-13 997 
Increase Decrease In Current Tax From Adjustment For Prior Periods  -1 386  
Interest Received Classified As Investing Activities  -90  
Investments   15 00018 202
Investments Fixed Assets   15 00018 202
Issue Equity Instruments  700 000700 0001 000 000
Net Cash Flows From Used In Financing Activities  -700 000-700 000 
Net Cash Flows From Used In Investing Activities  -9015 000 
Net Cash Flows From Used In Operating Activities  487 932671 003 
Net Cash Generated From Operations  489 318671 003867 464
Net Current Assets Liabilities9 09914 846367 735345 132422 813
Net Finance Income Costs  90  
Operating Profit Loss  -484 672-707 603 
Other Creditors  13 35537 298 
Other Interest Receivable Similar Income Finance Income  90  
Other Investments Other Than Loans   15 000 
Pension Other Post-employment Benefit Costs Other Pension Costs  13 69920 61356 667
Prepayments Accrued Income   15 94536 052
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal744    
Proceeds From Issuing Shares  -700 000-700 000-1 000 000
Proceeds From Sales Or Maturity Financial Assets Held For Trading Trading Investments   15 0003 202
Profit Loss  -483 196-707 603-919 117
Profit Loss On Ordinary Activities Before Tax  -484 582-707 603-957 141
Purchase Other Long-term Assets Classified As Investing Activities   -15 000 
Social Security Costs  29 72545 97457 442
Staff Costs Employee Benefits Expense  358 124533 323704 221
Tax Expense Credit Applicable Tax Rate  -92 071-134 445-181 857
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit    11 801
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward   134 445160 194
Tax Tax Credit On Profit Or Loss On Ordinary Activities  -1 386 -38 024
Total Assets Less Current Liabilities10 47315 726367 735360 132441 015
Trade Creditors Trade Payables  7 1898 38228 036
Turnover Revenue  50 007107 731218 725
Wages Salaries  314 700466 736590 112
Accruals Deferred Income360    
Creditors Due After One Year10 000    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-12-31
filed on: 12th, January 2024
Free Download (1 page)

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