on 15 May 2020
Last Applicant/ Owned by
MONEYLOCATION LIMITED
Baverstocks Chartered Accountants, Dickens House, 3-7 Guithavon Street
WITHAM, Essex, cm8 1bj
Serial Number
UK00003490274 filed on 15th May 2020
Registration Number
UK00003490274 registered on
18th Sept 2020
Correspondent Information
Geoffrey G Ormrod
Ormrods Solicitors & Advocates Ltd, 2a Brighton Avenue
THORNTON-CLEVELEYS,
Lancashire,
FY5 2AA
Acceptance of bill payments;Acceptance of bills of exchange;Accident insurance;Accident insurance underwriting;Accident insurance underwriting services;Accommodation bureau services [apartments];Accommodation bureaux [apartments];Accommodation bureaux (real estate property);Accommodation (leasing of -) [apartments];Accommodation letting agency [apartments];Accommodation (rental of -) [apartments];Account debiting services;Accounts payable debiting services;Accounts receivables financing;Acquisition and transfer of monetary claims;Acquisition for financial investment;Acquisition of land to be let;Actuarial consulting and advisory services;Actuarial services;Actuarial services relating to financial transactions;Administration of capital investment services;Administration of deposit taking;Administration of financial affairs;Administration of financial affairs relating to real estate;Administration of financial covenants;Administration of fund investment;Administration of funds and investments;Administration of group insurance;Administration of group insurance plans;Administration of insurance business;Administration of insurance claims;Administration of insurance claims adjustment;Administration of insurance plans;Administration of insurance portfolios;Administration of investment funds;Administration of mortgage business;Administration of mutual funds;Administration of pension funds;Administration of pension schemes;Administration of pre-paid health care plans;Administration of property portfolios;Administration of savings accounts;Administration of shares;Administration of trusts;Administrative services relating to investments;Advancement of funds;Advice on finance during retirement;Advice on finance for retirement;Advice on fiscal assessments;Advice on fiscal valuations;Advice regarding credit;Advice regarding lending services;Advice relating to insurance;Advice relating to investment during retirement;Advice relating to investment for retirement;Advice relating to investments;Advice relating to loan recovery services;Advice relating to mortgages for residential properties;Advice relating to pensions;Advice services relating to enhancement of mortgages;Advisory services relating to banking;Advisory services relating to corporate finance;Advisory services relating to credit;Advisory services relating to finance;Advisory services relating to financial asset management;Advisory services relating to financial investment;Advisory services relating to financial investments;Advisory services relating to financial matters;Advisory services relating to financial planning;Advisory services relating to [financial] risk management;Advisory services relating to financing;Advisory services relating to futures;Advisory services relating to insurance claims;Advisory services relating to insurance contracts;Advisory services relating to international securities;Advisory services relating to investment finance;Advisory services relating to investments;Advisory services relating to investments and finance;Advisory services relating to life insurance;Advisory services relating to loan services;Advisory services relating to money management;Advisory services relating to mortgages;Advisory services relating to mutual funds;Advisory services relating to real estate ownership;Advisory services relating to real estate valuations;Advisory services relating to unit trusts;Agencies for collecting electric power utility payments;Agencies for collecting gas or electric power utility payments;Agencies for collecting gas utility payments;Agencies for commodity futures trading;Agencies in the field of bonds and other securities;Agencies in the field of credit for farming;Agencies or brokerage for leasing or renting of land;Agencies or brokerage for renting land;Agencies or brokerage for renting of buildings;Agency (Estate -);Agency services for arranging travel insurance;Agency services for bonds;Agency services for lending on mortgage;Agency services for securities;Agency services for the leasing of real estate property;Agency services for the selling on commission of real property;Analysis (Financial -);Annuity services;Annuity underwriting;Antique appraisal;Antique appraisal services [valuation];Apartment and office rentals;Apartment house management;Apartment house management leasing;Apartment letting agency;Apartment locating services for others [permanent accommodation];Apartment rental services;Apartments (Arranging letting of -);Apartments (Letting of -);Apartments (Renting of -);Appraisal and evaluation of real estate;Appraisal (Antique -);Appraisal (Art -);Appraisal (Jewellery [jewelry Am.] -);Appraisal (Numismatic -);Appraisal of personal property for others;Appraisal of real estate;Appraisal of used automobiles;Appraisal (Real estate -);Appraisal (Stamp -);Appraisals (Financial -);Appraisals for insurance claims of personal property;Appraisals for insurance claims of real estate;Appraisals for insurance purposes;Appraisals [valuation] of antique;Appraisals [valuation] of jewellery;Appraisals [valuation] of stamps;Arrangement of loans;Arrangement of loans against securities;Arranging and providing of loans against security;Arranging business fundraising activities;Arranging charitable collections [for others];Arranging charitable fundraising activities;Arranging charitable fundraising events;Arranging credit;Arranging finance for businesses;Arranging finance for construction projects;Arranging finance for films;Arranging finance for radio programs;Arranging finance for television programs;Arranging financial transactions;Arranging for financing of insurance premiums;Arranging fundraising;Arranging instalment loans;Arranging insurance;Arranging investments, in particular capital investments, financing services and insurance;Arranging leases for the rental of property;Arranging letting of real estate;Arranging loans;Arranging loans against security;Arranging monetary transfers;Arranging of annuities;Arranging of credit;Arranging of credit insurance;Arranging of finance;Arranging of finance for sporting, cultural and entertainment projects;Arranging of financial investments;Arranging of financing for humanitarian projects;Arranging of funds for overseas aid projects;Arranging of insurance;Arranging of insurance claims assessment;Arranging of investments;Arranging of lease agreements;Arranging of leases and rental agreements for real estate;Arranging of leases for the rental of commercial property;Arranging of leases of real estate;Arranging of life insurance;Arranging of loan agreements;Arranging of loan agreements in relation to mortgage bonds;Arranging of loan agreements in relation to securities;Arranging of loan agreements secured on real estate;Arranging of loans;Arranging of loans against security;Arranging of loans for securing funds for others;Arranging of mortgages;Arranging of mortgages and loans;Arranging of overdrafts;Arranging of personal loans;Arranging of shared ownership of real estate;Arranging of travel insurance;Arranging the collection of customs duties;Arranging the finance for home loans;Arranging the hire purchase of goods;Arranging the payment of customs duties;Arranging the provision of finance;Arranging the provision of finance for construction operations;Arranging the provision of finance for real estate purchase;Arranging the provision of finance to pay medical expenses;Arranging the provision of trade credit;Arranging the return of customs duties;Arranging the sale of loans;Art appraisal;Art work valuations [appraisals];Assessing and processing insurance claims;Banking and financial services;Banking and financing services;Banking services for deposit-taking;Banking services in relation to the electronic transfer of funds;Banking services provided for paying bills by telephone;Banking services relating to the acceptance of fixed interval installment payments;Banking services relating to the deposit of money;Banking services relating to the transfer of funds from accounts;Brokerage;Brokerage of bonds;Brokerage of credit agreements;Brokerage of currency;Brokerage of financial derivatives;Brokerage of financial investments in energy companies;Brokerage of futures;Brokerage of futures contracts;Brokerage of real estate;Brokerage of securities;Brokerage of share subscriptions;Brokerage services relating to financial instruments;Brokerage services relating to municipal bonds;Brokerage services relating to mutual funds;Brokerage services relating to securities offering;Brokerage services relating to the securities markets;Brokering of financial services;Brokering services;Building leasing;Building management;Buying and selling currency;Commercial mortgage brokerage;Commercial property investment services;Commercial real estate agency services;Conducting financial feasibility studies;Conducting foreign exchange transactions for others;Conducting of capital market transactions;Conducting of financial affairs on-line;Conducting of financial transactions;Conducting of financial transactions on-line;Consolidation of monies (Services for the -);Consultancy in relation to the granting of loans;Consultancy in the purchasing of real estate;Consultancy of capital investment;Consultancy services relating to corporate finance;Consultancy services relating to credit;Consultancy services relating to finance;Consultancy services relating to financial investment;Consultancy services relating to investment;Consultancy services relating to personal finance;Consultancy services relating to real estate;Consultancy services relating to the financing of civil works and infrastructure projects;Consultation on the provision of shipping finance (Services for the -);Consultation services relating to financial matters;Consultation services relating to real estate;Consultations [financial];Consultations relating to banking;Consultations relating to corporate finance;Consultations relating to credit;Consultations relating to investment;Consulting and information concerning insurance;Consulting services relating to corporate finance;Corporate finance consultancy;Corporate financing;Corporate funds management;Corporate holding of share capital services;Corporate lending;Corporate real estate advisory services;Corporate trust services;Credit advice;Credit advisory services;Credit brokerage;Credit facility services;Credit financing;Credit fund transfer services;Credit information services;Credit management services;Credit services;Currency dealing;Currency exchange and advice;Currency exchange rate quotations;Currency exchange services;Currency trading;Currency trading and exchange services;Currency transfer services;Debt advisory services;Debt collection and debt factoring services;Debt consolidation services;Debt counseling services;Debt management services;Debt restructuring;Debt settlement negotiation services;Debt settlement services;Derivatives trading services;Development of investment portfolios;Equipment financing services;Equity capital investment;Equity financing;Equity investment in international companies;Equity release services;Escrow services;Establishing mutual funds for others;Establishment of portfolios of securities (Services for the -);Establishment of trusts (Services for the -);Evaluation of real property;Financial management of pensions;Financial management of real estate projects;Financial management of reimbursement payments for others;Financial management of risk capital, investment capital and development capital;Financial management of share accounts;Financial management of shares in other companies;Financial management of stocks;Financial management relating to banking;Financial management relating to investment;Financial management services;Financial management services provided via the Internet;Financial management services relating to banking institutions;Financial management services relating to convalescent institutions;Financial management services relating to dental institutions;Financial management services relating to hospitals;Financial management services relating to local authorities;Financial management services relating to medical institutions;Financial management services relating to nursing institutions;Financial management services relating to retirement homes;Financial management via the Internet;Financial market information services;Financial nominee services;Financial nominees services for the holding of properties for others;Financial nominees services for the holding of securities;Financial payment services;Financial planning;Financial planning and investment advisory services;Financial planning and management;Financial planning for retirement;Financial planning relating to school fees;Financial planning services;Financial planning services relating to building projects;Financial planning services relating to taxation;Financial portfolio management;Financial pre-payment services;Financial rating and credit reports;Financial rating and provision of credit reports;Financial reports (Preparation of -);Financial research;Financial research in the field of risk management;Financial research services;Financial risk assessment services;Financial risk management;Financial risk management services;Financial savings services;Financial securities;Financial services;Financial services for securing funds for others;Financial services for the management of credit cards;Financial services for the purchase of real estate;Financial services for the purchase of vehicles;Financial services in relation to digital currencies;Financial services in the field of money lending;Financial services in the nature of an investment security;Factoring of debts;Factoring of financial undertakings;Factoring services;Factoring services for invoices;Finance (Provision of -);Finance (Raising of -);Finance services;Financial advice;Financial advice and consultancy services;Financial advice relating to share option schemes;Financial advice relating to tax planning;Financial advice relating to taxation;Financial advice relating to trusts;Financial advice relating to wills;Financial advisory and consultancy services;Financial advisory and management services;Financial advisory services;Financial advisory services for companies;Financial advisory services for individuals;Financial advisory services provided for bankers;Financial advisory services provided for controllers;Financial advisory services relating to retirement plans;Financial advisory services relating to securities;Financial affairs;Financial affairs services;Financial analyses;Financial analyses (Preparation of -);Financial analysis;Financial analysis and consultancy;Financial analysis and consultation;Financial analysis and research services;Financial analysis services;Financial analysis services relating to investments;Financial and investment consultancy services;Financial and monetary services;Financial and monetary services, and banking;Financial and monetary transaction services;Financial appraisal;Financial appraisal services;Financial appraisals;Financial appraisals and valuations;Financial appraisals in responding to calls for tenders;Financial appraisals in responding to requests for proposals [RFPs];Financial assessment of company credit;Financial assessments;Financial asset management;Financial assistance;Financial banking;Financial banking services for the deposit of money;Financial banking services for the withdrawal of money;Financial brokerage;Financial brokerage services;Financial brokerage services for real estate;Financial clearing;Financial clearing and settlement services;Financial clearing house service;Financial clearing house services;Financial clearing houses;Financial clearing services;Financial consultancy;Financial consultancy and advisory services;Financial consultancy and information services;Financial consultancy and insurance consultancy;Financial consultancy for lottery winners;Financial consultancy in relation to the buying and selling of businesses; Financial consultancy in the field of risk management;Financial consultancy relating to credit services;Financial consultancy relating to loans;Financial consultancy relating to real estate investment;Financial consultancy relating to student loan services;Financial consultancy relating to the execution of cashless payment transactions;Financial consultancy services;Financial consultancy services relating to infrastructure investment;Financial consultancy services relating to investments;Financial consultation;Financial consultation services;Financial consulting;Financial consulting and advisory services;Financial consulting services;Financial credit scoring services;Financial credit services;Financial credit services for exporters;Financial customs brokerage services;Financial data analysis;Financial data base services;Financial database services relating to commodities;Financial database services relating to foreign exchange;Financial database services relating to shares;Financial database services relating to stocks;Financial economic advisory services;Financial economic analysis;Financial evaluation;Financial evaluation and analysis;Financial evaluation for insurance purposes;Financial evaluation for reinsurance purposes;Financial evaluation [insurance, banking, real estate];Financial evaluation of development costs relating to the oil, gas and mining industries;Financial evaluation of standing timber;Financial evaluation of wool;Financial evaluation services relating to insurance;Financial evaluations;Financial evaluations [banking];Financial evaluations [real estate];Financial exchange;Financial exchange of virtual currency;Financial exchange services;Financial forecasting;Financial fund management;Financial grant services;Financial guarantee and surety;Financial guarantee assessment services;Financial guarantee services;Financial guarantee services for the reimbursement of expenses incurred as a result of vehicle accident;Financial guarantee services for the reimbursement of expenses incurred as a result of vehicle accident or breakdown;Financial guarantee services for the reimbursement of expenses incurred as a result of vehicle breakdown;Financial guarantees (Provision of -);Financial guarantees [surety services];Financial guardianship;Financial information;Financial information and advisory services;Financial information and evaluations;Financial information, data, advice and consultancy services;Financial information for investors;Financial information in the nature of rates of exchange;Financial information management and analysis services;Financial information processing;Financial information provided by electronic means;Financial information provided by means of a computer database;Financial information retrieval services;Financial information services;Financial information services for banks provided via computer networks and satellite transmissions;Financial information services for financial institutions provided via computer networks and satellite transmissions;Financial information services provided by access to a computer database;Financial information services relating to currencies;Financial information services relating to financial bond markets;Financial information services relating to financial stock markets;Financial information services relating to individuals;Financial information services relating to lost credit cards;Financial information services relating to stolen credit cards;Financial intermediary services;Financial investigation services;Financial investment;Financial investment advisory services;Financial investment analysis and stock research;Financial investment brokerage;Financial investment fund services;Financial investment in the field of securities;Financial investment management services;Financial investment research services;Financial investment services;Financial investment services in relation to the printing industry;Financial investments;Financial leasing;Financial leasing [hire purchase];Financial lending;Financial lending against security;Financial lending for home improvement;Financial lending services for personal purposes;Financial loan consultancy;Financial loan services;Financial loans to commerce;Financial loss management;Financial management;Financial management advisory services;Financial management and planning;Financial management for businesses;Financial management of building occupancy expenses;Financial management of building projects;Financial management of building renovation projects;Financial management of cash accounts;Financial management of collective investment schemes;Financial management of companies;Financial management of current accounts;Financial management of employee pension plans;Financial management of funds;Financial management of holding companies;Financial management of membership schemes;Processing payments made by charge cards;Professional consultancy relating to finance;Professional indemnity insurance;Project finance;Project financing;Property appraisal services [valuation];Property asset management services;Property insurance underwriting;Property investment banking services;Property investment services;Property leasing [real estate property only];Property management;Property management services;Property portfolio management;Property (real estate -) appraisal [financial];Property (Real estate -) brokerage services;Property (Real estate -) consultancy services;Property (Real estate -) evaluations;Property (Real estate -) finance;Property (Real estate -) insurance;Property (Real estate -) investment;Property (Real estate -) management;Property valuation;Provident fund investment;Provident fund management;Provident fund services;Providing advice relating to the arranging of mortgages;Providing bank account information by telephone;Providing banking information;Providing college scholarships;Providing educational scholarships;Providing extended warranties;Providing extended warranty services for goods purchased using credit cards;Providing finance for credit sales;Providing financial information;Providing financial information by electronic means;Providing financial information by means of a computer database;Providing financial information on-line;Providing financial information relating to exchange rates;Providing financial information relating to the creditworthiness of companies and individuals;Providing financial information via a web site;Providing financing;Providing financing to emerging and start-up companies;Providing funding for commercial entities;Providing funding for governments;Providing funding for inventions;Providing funding for inventors;Providing funding for non-profit entities;Providing funding for research institutions;Providing funding for the development of new technology;Providing funding for universities;Providing fundraising activities to support medical research and procedures for those in need;Providing information and analysis via the Internet in the field of financial investments;Providing information, consultancy and advice in the field of financial valuation;Providing information, consultancy and advice in the field of investment banking;Providing information in insurance matters;Providing information on trading in securities;Providing information regarding publicly traded investments;Providing information regarding the administration of trust accounts;Providing information relating to antique appraisal;Providing information relating to art appraisal;Providing information relating to charitable fundraising;Providing information relating to claims adjustment for non-life insurance;Providing information relating to domestic and overseas market securities futures;Providing information relating to foreign exchange transactions;Providing information relating to insurance;Providing information relating to insurance premium rate computing;Providing information relating to land management;Providing information relating to life insurance brokerage;Providing information relating to life insurance underwriting;Providing information relating to non-life insurance underwriting;Providing information relating to real estate affairs, via the Internet;Providing information relating to real estate appraisal;Providing information relating to safe deposit services for precious metals;Providing information relating to safe deposit services for securities;Providing information relating to safe deposit services for valuables;Providing information relating to securities trading;Providing information relating to securities underwriting;Providing information relating to the appraisal of precious stones;Providing information relating to the appraisal of used automobiles;Providing information relating to the issue of tokens of value;Providing information relating to the leasing of land;Providing information relating to the rental of buildings;Providing information relating to the rental of cash dispensers or automated teller machines;Providing information relating to the trading of commodity futures;Providing information relating to the trading of overseas market securities futures;Providing information relating to the trading of securities and securities index futures in overseas markets;Providing information relating to the trading of securities index futures;Providing information relating to trusteeship of financial futures contracts;Providing insurance information;Providing insurance premium quotations;Providing investment account information by telephone;Providing investors with financial information;Providing loans secured by commercial paper;Providing monetary grants to charities;Providing multiple payment options by means of customer-operated electronic terminals available on-site in retail stores;Providing of banking services;Providing online information about insurance from a computer database or the Internet;Providing online information about reinsurance from a computer database or the Internet;Providing on-line investment account information;Capital fund investment;Capital fund management;Capital investment;Capital investment advisory services;Capital investment brokerage;Capital investment consultation;Capital investment consulting;Capital investment fund management;Capital investment in real estate;Capital investment services;Capital investments;Capital management;Capital (Raising of -);Capitalization services;Clearing, financial;Collection of payments for goods and services;Collection of rent;Collection of rents;Commercial lending;Commercial lending services.
UK00003490274
Figurative
Individual