Company · London
Modern Money Financial Services Limited
Modern Money Financial Services Limited is an active UK company (number 02459464), incorporated 1990, with 4 current directors including Alistair Scott Edward Fullerton and Thomas William Sinclair Eyles. Source: Companies House, updated 25th October 2026.
Other activities auxiliary to insurance and pension funding
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Modern Money Financial Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Dr Lindsay Randall Edmunds 2018-2026 View profile
- Stephen George Mills 2006-2008 View profile
- Mark John Foster 2010 View profile
- Marcus John Paine 2026 View profile
- Dr Lindsay Randall Edmunds 2015-2026 View profile
- Richard Andrew Jeans 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 15/01/1990
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marcus John Paine
25-50% shares, 25-50% voting · notified 2016-04-06 - Jane Yvette Paine
25-50% shares, 25-50% voting · notified 2026-05-15 - Sarah Helen Jeans ceased 2019-10-31
25-50% shares, 25-50% voting · notified 2016-04-06
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Modern Money Financial Services Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £14,936
- Total assets
- £54,254
- Cash
- £14
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Alistair Scott Edward Fullerton Director · appointed 2026
- Thomas William Sinclair Eyles Director · appointed 2026
- Laura Emily Whetstone Director · appointed 2026
- Haydn Carey Moody Brooks Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Alistair Scott Edward Fullerton Director · appointed 2026
- Thomas William Sinclair Eyles Director · appointed 2026
- Laura Emily Whetstone Director · appointed 2026
- Haydn Carey Moody Brooks Director · appointed 2026
Left in the last 12 months
- Marcus John Paine Director · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02459464
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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