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UK Flag 6 Bevis Marks, London, EC3A 7BA


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

07 February 1992

64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - The provision of cheque encashment, unsecured and secured lending, including pawn broking, together with the buying of gold, cheque enchashment, money transfers and foreign exchange services. Trading as 'The Money Shop'.

Available to 30 Jun 2018. Next accounts due by 30 Mar 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
Mr Eric George Erickson Director
Mr Richard Joseph Fuller Director
Mr Richard Seth Dorfman Director
Mr Mark Lee Prior Company Secretary
Ms Rachael Anne Djadi-Hallam Director
Ms Rachael Anne Djadi-Hallam Company Secretary
Mr Scott McCree Director
Mr Eric George Erickson Director
Mr Geoffrey Skellington Director
Mr Geoffrey Skellington Company Secretary
Mr Sanjiv Kumar Corepal Director
Mr Peter John Sokolowski Company Secretary
Mr Alan Stuart Alkington Bennett Director
Mr Jeffrey Allan Weiss Director
Mr Stuart John Howard Director
Mr Rajpal Singh Director
Mr Donald Francis Gayhardt Director
Mr Roy Wayne Hibberd Director
Mr Cameron John Hetherington Director
Mr Mark Lee Prior Director
Mr Keith Lockton Director
Mr Henry Hallam Director
Ms Caroline Debra Walton Company Secretary
Mr Stephen William Payne Director
Mr Piero Fileccia Director
Mrs Caroline Debra Walton Director
Mr James Andrew Richardson Director
Ms Elizabeth Grace Chambers Director
Mr Robbie McKenzie Company Secretary
Mr Silvio Dante Piccini Director
Mr Randy Underwood Director
Pilkington Bennett Alan Stuart Director
Mr Robert Andrew Bryan Director
Mr Michael Ronald Edwards Director
Mr Jurgen Hutter Director
Mr Richard Jonathan Withers Director
Mr Nicholas Ludovic Green Director
Mr Norman Miller Director
Mr Douglas Howard Johnson-Poensgen Director
Mr Neil Clyne Director
Mrs Lorna Biondi Company Secretary
Mr Paul Mildenstein Director
Mrs Caroline Debra Walton Director
Mr Andrew James Smith Director
Mr Tony Deakin Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Deutsche Bank Ag, New York Branch (As Security Trustee); SATISFIED
Deutsche Bank Trust Company Americas As Security Trustee; OUTSTANDING
Jefferies Finance Llc As Security Trustee; OUTSTANDING
Jefferies Finance Llc; OUTSTANDING
Deutsche Bank Trust Company Americas; OUTSTANDING
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC SATISFIED
Debenture Lloyds Tsb Bank PLC SATISFIED
Debenture Wells Fargo Bank, National Association; SATISFIED
Fixed And Floating Charge Rachel Ann Djadi Hallam, Christopher James Gillam And Martin Andrew Joyce SATISFIED
Floating Charge Archbrook Holdings International Llc SATISFIED
Guarantee & Debenture Wells Fargo Bank, National Association As Security Trustee; SATISFIED
Legal Charge Myan Investments Limited OUTSTANDING
Mortgage Debenture National Westminster Bank PLC SATISFIED
Pledge And Security Agreement Wells Fargo Bank National Association, As Administrative Agent For Itself And The Lenders (Asde SATISFIED
Rent And Dilapidations Deposit Deed Amir Pirmohamed OUTSTANDING
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Key Financials

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Cash £34,112,000.00 £25,444,000.00 £18,274,000.00 £17,992,000.00 £15,969,000.00
Net Worth -£23,464,000.00 -£63,461,000.00 -£5,846,000.00 £52,169,000.00 -£26,307,000.00
Total Current Liabilities £209,978,000.00 £229,292,000.00 £184,772,000.00 £127,209,000.00 £109,911,000.00
Total Current Assets £134,049,000.00 £101,626,000.00 £98,589,000.00 £102,547,000.00 £51,318,000.00
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