Lenders & secured parties
Secured party
Denmark Square Ltd T/As Money&Co.
39 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Borough Pcp Limited (opens in a new tab)15986168Security record 2925817 | Outstanding | — | Floating | 2024-10-29 |
| Tsm International Ltd (opens in a new tab)04103241Security record 1333299 | Outstanding | — | Floating | 2024-08-19 |
| Veritas Solicitors LLP (opens in a new tab)OC332899Security record 3033960 | Outstanding | — | Floating | 2023-08-24 |
| Yes You Can Ltd (opens in a new tab)11506355Security record 2502720 | Outstanding | — | Floating | 2023-08-24 |
| Htlh Ltd (opens in a new tab)13433458Security record 2753815 | Outstanding | — | Floating | 2022-04-11 |
| Yes You Can Ltd (opens in a new tab)11506355Security record 2502719 | Outstanding | — | Floating | 2019-07-24 |
| Time Food Service Ltd (opens in a new tab)06860150Security record 1853501 | Outstanding | — | Floating | 2016-05-13 |
| Globavista Ltd (opens in a new tab)08711416Security record 2088194 | Outstanding | — | Floating | 2015-06-11 |
| Regenall Limited (opens in a new tab)11925469Security record 2563716 | Satisfied | — | Floating | 2024-01-30 |
| Rh Law Limited (opens in a new tab)11444626Security record 2493465 | Satisfied | — | Floating | 2023-08-24 |
| Courmacs Legal Ltd (opens in a new tab)13185687Security record 2725142 | Satisfied | — | Floating | 2022-04-11 |
| New South Law Limited (opens in a new tab)10725076Security record 2374722 | Satisfied | — | Floating | 2021-12-08 |
| Treehouse Management Ltd (opens in a new tab)08999494Security record 2123664 | Satisfied | — | Floating | 2019-12-20 |
| Dk Tuning Limited (opens in a new tab)09964455Security record 2250971 | Satisfied | — | Floating | 2019-11-11 |
| Top Gear Tuning Ltd (opens in a new tab)09850556Security record 2230601 | Satisfied | — | Floating | 2019-11-11 |
| Dk Automotive Ltd (opens in a new tab)10779084Security record 2384346 | Satisfied | — | Floating | 2019-11-11 |
| Tvi Manufacturing Ltd (opens in a new tab)09357357Security record 2167621 | Satisfied | — | Floating | 2015-11-09 |
| Norvic Aero Engines Limited (opens in a new tab)03097233Security record 965428 | Satisfied | — | Floating | 2015-11-09 |
| Tvi Distribution Ltd (opens in a new tab)09437183Security record 2177457 | Satisfied | — | Floating | 2015-08-14 |
| Real Engineering (Yorkshire) Limited (opens in a new tab)04634133Security record 1481030 | Satisfied | — | Floating | 2015-08-14 |
| Industrial Supplies Direct (Telford) Limited (opens in a new tab)04936346Security record 1545618 | Satisfied | — | Floating | 2015-06-11 |
| Shakespeare Industrial Supplies Limited (opens in a new tab)09557185Security record 2192169 | Satisfied | — | Floating | 2015-06-11 |
| Sleep Softly Limited (opens in a new tab)08418827Security record 2053841 | Satisfied | — | Floating | 2015-04-09 |
| Comfy Living Limited (opens in a new tab)07271653Security record 1909002 | Satisfied | — | Floating | 2015-04-09 |
| Ultimate99 Limited (opens in a new tab)06768545Security record 1841199 | Satisfied | — | Floating | 2015-04-09 |
| Baltic Pine Limited (opens in a new tab)07796155Security record 1977422 | Satisfied | — | Floating | 2015-04-09 |
| Sleep On Limited (opens in a new tab)07037331Security record 1876957 | Satisfied | — | Floating | 2015-04-09 |
| Flexible Machining Systems Limited (opens in a new tab)01671088Security record 536628 | Satisfied | — | All Assets | 2015-02-05 |
| Duchy Fasteners Limited (opens in a new tab)03454381Security record 1095202 | Satisfied | — | Floating | 2015-01-21 |
| Perranporth Fasteners Ltd (opens in a new tab)09371012Security record 2169395 | Satisfied | — | Floating | 2015-01-21 |
| Mar-Key Group Limited (opens in a new tab)02606346Security record 803337 | Satisfied | — | All Assets | 2014-10-30 |
| Milturn Limited (opens in a new tab)09148496Security record 2141281 | Satisfied | — | All Assets | 2014-09-09 |
| Milturn (Precision Engineers) Limited (opens in a new tab)04236207Security record 1373227 | Satisfied | — | All Assets | 2014-09-09 |
| Amp Biomass Fuel Ltd (opens in a new tab)05735950Security record 1695820 | Satisfied | — | All Assets | 2014-08-20 |
| Amp Clean Energy Services Holdings Limited (opens in a new tab)07425592Security record 1927851 | Satisfied | — | All Assets | 2014-08-20 |
| 07627819 (opens in a new tab)07627819Security record 1955844 | Satisfied | — | All Assets | 2014-07-24 |
| Cocofina Ltd (opens in a new tab)07358842Security record 1919447 | Satisfied | — | Floating | 2014-07-09 |
| Mecmesin Limited (opens in a new tab)01302639Security record 412541 | Satisfied | — | Floating | 2014-07-08 |
| Credius Wealth Limited (opens in a new tab)06186222Security record 1762420 | Satisfied | — | Floating | 2014-07-02 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.