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Money Shop Direct Limited Is Money Shop Direct Limited in compulsory liquidation?
Last verified 27 May 2026
Yes, Money Shop Direct Limited (company number 07178986) entered compulsory liquidation on 3 October 2018, by order of the court. The Official Receiver Or Southampton of null was appointed as liquidator.
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Money Shop Direct Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 07178986 |
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| Previously known as | - Money Claims (UK) Limited, Mar 2010 to Oct 2015
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| Incorporated | 4 March 2010 (16 years old) |
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| Registered office | Unit 1 8 - 12 Park Road South, Havant, Hampshire, PO9 1HB |
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| Nature of business (SIC) | 64999: Financial intermediation not elsewhere classified |
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| Date entered compulsory liquidation | 3 October 2018 |
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| Liquidator | The Official Receiver Or Southampton, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Money Shop Direct Limited is a UK limited company based in Havant, incorporated in 2010 and 8 years old when the liquidator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 6 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.
Directors
6 people have been appointed as directors of Money Shop Direct Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Kristian Jon Benham
individual person with significant control · British · England
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
What happened
EventDateType
Order of court to wind up1 November 2018COCOMP
Legacy29 October 2018AC93
Compulsory liquidationStatus3 October 2018
Final Gazette dissolved via voluntary strike-off4 September 2018GAZ2(A)
Voluntary strike-off action has been suspended14 April 2018SOAS(A)
+36 earlier events · 2011 to 2018
First Gazette notice for voluntary strike-off27 March 2018GAZ1(A)
Application to strike the company off the register19 March 2018DS01 Total exemption full accounts made up8 March 2018AA Confirmation statement made with no updates6 February 2018CS01 Total exemption small company accounts made up10 July 2017AA Confirmation statement made with updates16 February 2017CS01 Termination of appointment as a director7 December 2016TM01 Appointment as a director21 November 2016AP01 Termination of appointment as a director21 November 2016TM01 Registered office address changed17 March 2016AD01 Annual return made up with full list of shareholders16 March 2016AR01 Registered office address changed16 March 2016AD01 Appointment as a director23 February 2016AP01 Total exemption small company accounts made up30 January 2016AA Previous accounting period extended29 December 2015AA01 Certificate of change of name9 October 2015CERTNM Termination of appointment as a secretary30 July 2015TM02 Annual return made up with full list of shareholders8 April 2015AR01 Secretary's details changed8 April 2015CH03 Director's details changed8 April 2015CH01 Total exemption small company accounts made up15 January 2015AA Registered office address changed1 October 2014AD01 Total exemption small company accounts made up31 March 2014AA Annual return made up with full list of shareholders3 March 2014AR01 Registered office address changed27 February 2014AD01 Appointment as a secretary8 July 2013AP03 Termination of appointment as a secretary8 July 2013TM02 Annual return made up with full list of shareholders8 February 2013AR01 Total exemption small company accounts made up29 December 2012AA Annual return made up with full list of shareholders25 May 2012AR01 Compulsory strike-off action has been discontinued4 April 2012DISS40 Accounts for a dormant company made up3 April 2012AA First Gazette notice for compulsory strike-off6 March 2012GAZ1 Appointment as a secretary31 August 2011AP03 Termination of appointment as a secretary31 August 2011TM02 Annual return made up with full list of shareholders6 June 2011AR01 Incorporation4 March 2010NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Money Shop Direct Limited in compulsory liquidation?
- Yes. Money Shop Direct Limited (company number 07178986) entered compulsory liquidation on 3 October 2018, by order of the court. The Official Receiver Or Southampton of null was appointed as liquidator.
- Who is the liquidator of Money Shop Direct Limited?
- The Official Receiver Or Southampton, a licensed insolvency practitioner at null, was appointed liquidator of Money Shop Direct Limited on 3 October 2018. Creditors can contact the liquidator directly to submit a claim.
- What does Money Shop Direct Limited do?
- Money Shop Direct Limited's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
- Where is Money Shop Direct Limited based?
- Money Shop Direct Limited's registered office is Unit 1 8 - 12 Park Road South, Havant, Hampshire, PO9 1HB. The registered office is the address held on the public register, which is not always the trading address.
- When was Money Shop Direct Limited founded?
- Money Shop Direct Limited was incorporated on 4 March 2010, 8 years before the liquidator was appointed.
- What is Money Shop Direct Limited's company number?
- Money Shop Direct Limited's registered company number is 07178986.
- Who has significant control of Money Shop Direct Limited?
- 1 active person with significant control over Money Shop Direct Limited is on the register: Mr Kristian Jon Benham.
- What does liquidation mean for creditors of Money Shop Direct Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Money Shop Direct Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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