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Dato Capital United Kingdom

Timothy John Money, United Kingdom

Money Timothy John

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Chartered Accountant
  • Company Director
  • Director

Location

BEXHILL-ON-SEA

Charts

Visits

TIMOTHY JOHN MONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-52024-82024-112024-122025-12025-32025-4012

Searches

TIMOTHY JOHN MONEY (United Kingdom)Searches ©2025 https://en.datocapital.com2019-82022-52022-72022-112023-62023-92024-82024-92025-401

Business areas

Business related areas

  • Southampton
  • Tower Hamlets
  • North East Lincolnshire
  • Surrey
  • East Sussex
  • Glasgow City
  • Islington
  • Leicestershire
  • Brent
  • Merton
  • Warwickshire
  • Birmingham
  • Buckinghamshire
  • Kingston Upon Thames
  • Harrow
  • Coventry
  • Doncaster
  • Sheffield
  • Kent
  • City Of London
  • Hertfordshire
  • Gloucestershire
  • Essex
  • Hounslow
  • Bolton
  • Cheshire East
  • Dorset
  • Newham
  • Hampshire
  • Westminster

History

Partial History
Date Event Region
Wednesday, July 12, 2000Appointment as DirectorNorth East Lincolnshire
Monday, March 12, 2001Resignation as DirectorNorth East Lincolnshire
Tuesday, April 2, 2002Appointment as DirectorSurrey
Saturday, January 31, 2004Resignation as DirectorSurrey
Wednesday, September 1, 2004Appointment as DirectorTower Hamlets
Monday, April 18, 2005Appointment as DirectorSouthampton
Friday, July 1, 2005Appointment as DirectorTower Hamlets
Friday, December 8, 2006Resignation as DirectorSouthampton
Monday, February 10, 2014Appointment as DirectorEast Sussex
Friday, June 27, 2014Appointment as DirectorEast Sussex
Wednesday, July 22, 2015Resignation as DirectorEast Sussex
Monday, September 30, 2019Resignation as DirectorEast Sussex
Wednesday, September 23, 2020Appointment as DirectorLeicestershire
Tuesday, October 13, 2020Appointment as DirectorMerton
Tuesday, October 27, 2020Appointment as DirectorWarwickshire
Friday, October 30, 2020Appointment as DirectorBirmingham
Tuesday, March 2, 2021Appointment as DirectorBuckinghamshire
Monday, April 12, 2021Appointment as DirectorBirmingham
Tuesday, June 1, 2021Appointment as DirectorHarrow
Tuesday, June 22, 2021Appointment as DirectorWarwickshire
Thursday, September 29, 2022Appointment as DirectorIslington
Friday, October 21, 2022Appointment as DirectorCoventry
Friday, November 4, 2022Appointment as DirectorDoncaster
Monday, January 9, 2023Appointment as DirectorEast Sussex
Thursday, May 4, 2023Appointment as DirectorSheffield
Thursday, June 1, 2023Appointment as DirectorKent
Friday, June 30, 2023Appointment as DirectorCity Of London
Wednesday, August 23, 2023Appointment as DirectorGloucestershire
Thursday, August 31, 2023Appointment as DirectorHertfordshire
Thursday, April 11, 2024Appointment as DirectorBrent
Friday, May 31, 2024Appointment as DirectorHertfordshire
Thursday, August 29, 2024Appointment as DirectorCity Of London
Sunday, September 1, 2024Appointment as DirectorKent
Wednesday, October 16, 2024Appointment as DirectorCheshire East
Tuesday, October 22, 2024Appointment as DirectorDorset
Friday, November 1, 2024Appointment as DirectorNewham
Thursday, January 2, 2025Appointment as DirectorHampshire
Monday, March 10, 2025Appointment as DirectorBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 679,282 £ 0
Mar 31, 2024£ 111,480 £ 0
Mar 31, 2024£ 903,014 £ 8
Jan 31, 2024£ 513,339 £ 15
Jan 31, 2024£ 4,400 £ 2
Dec 31, 2023£ 50,091 £ 9
Dec 31, 2023£ 333,399 £ 12
Dec 31, 2023
Dec 31, 2023
Oct 31, 2023£ 1,592,845 £ 24
Jun 30, 2023£ 12,775 £ 4
Jun 30, 2023£ 431,439 £ 10
Jun 30, 2023£ 1,488,047 £ 5
Jun 30, 2023£ 228,623 £ 3
Mar 31, 2023£ 750,387 £ 20
Mar 31, 2023£ 99,470 £ 6
Mar 31, 2023£ 1,757,856 £ 22
Mar 31, 2023£ 68,750 £ 0
Dec 31, 2022
Aug 31, 2022£ 53,394 £ 7
Mar 31, 2022£ 3
Mar 31, 2022£ 13,306 £ 3
Dec 31, 2021
Jun 30, 2021£ 919,690 £ 18
Mar 31, 2021£ 61,136 £ 6
Feb 28, 2020£ 17,834 £ 2
Dec 31, 2019
Sep 30, 2019£ 929,500
Sep 30, 2019
Sep 30, 2019£ 6,274,954 £ 54
Sep 30, 2019£ 632,248
Mar 31, 2019
Jun 30, 2017£ 234,288 £ 5
Totals£ 18,161,547£ 238

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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