89/ 100
Robust

MONEY ADVICE TRUST

Active04741583|PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)|Est. 23 years ago|Updated 16 Apr 2026
Financial Health
59
Compliance & Legal
79
Governance & Structure
78
Network Risk
85
Operational Quality
74

MONEY ADVICE TRUST (04741583) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered in BIRMINGHAM, incorporated in 2003. The company operates in the financial intermediation not elsewhere classified sector. Our database holds 33 signals from 15 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 89/100 ("robust"), reflecting a strong compliance and financial profile.

Key Facts

Status
Active
Company Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Location
BIRMINGHAM, B16 8TP
Incorporated
23 Apr 2003
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
7 May 2026
Mortgage Charges
2
Outstanding
0

Business Profile

Business Model
B2B

Directors (11)

View all
  • ML
    MR LAURENCE EDWARD BURGESS
    Director since 1 Sept 2019
  • ML
    MR LAURENCE EDWARD BURGESS
    Director since 1 Sept 2019
  • MS
    MS SARAH RUTH DESAI
    Director since 1 Dec 2022
  • MC
    MS CHRISTINE HAYES
    Director since 17 Jul 2023
  • Director since 16 Aug 2023

Data Signals

View details
33
Total Signals
15
Data Sources
89/100
Risk Score

Standard data coverage across 15 sources. Risk score of 89 indicates a strong compliance profile.

Compliance
9
Financial
8
ESG
7
growth
4
Governance
3
innovation
1
Risk
1

Industry Context

MONEY ADVICE TRUST is 1 of 305 financial intermediation not elsewhere classified companies in BIRMINGHAM, out of 29,582 active companies in this sector nationally (32,861 including dissolved).

11.4 yrs
Sector avg. age
87.8%
Older than peers
0.4%
Sector dissolution
Company: 23 yearsSector avg: 11.4 yrs
Older than 87.8% of active companies in this sector

Director Network

The 3 directors of MONEY ADVICE TRUST are connected to 6 other companies.

None of these connected companies have been dissolved.

Property Portfolio

MONEY ADVICE TRUST is listed as the proprietor of 2 properties in the HM Land Registry.

Properties are located in Greater London, West Midlands.

Government Contracts

MONEY ADVICE TRUST has been awarded 4 government contracts with a combined value of £45.7M.

The most recent contract was with FINANCIAL OMBUDSMAN SERVICE LIMITED (18 Jan 2024).

Mortgage Charges

2
Total charges
0
Outstanding
2
Satisfied

Regulatory Status

FCA Regulated
FRN: 618928
Registered Charity
No. 1000217

Compliance & Trade

ICO Registered
Modern Slavery Compliant

Data Sources

This company profile is built from 13 official data sources: Ch Officers, Charity Commission, Companies House, Contracts Finder, Environment Agency, FCA Register, Gateway to Research, Gender Pay Gap Service, HM Land Registry, ICO, Living Wage Foundation, Modern Slavery Registry, WHOIS.

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Frequently Asked Questions

Who are the directors of MONEY ADVICE TRUST?

Current directors include MR LAURENCE EDWARD BURGESS, MR LAURENCE EDWARD BURGESS, MS SARAH RUTH DESAI and 2 more.

Where is MONEY ADVICE TRUST registered?

MONEY ADVICE TRUST is registered in BIRMINGHAM, United Kingdom.

What is the SIC code for MONEY ADVICE TRUST?

MONEY ADVICE TRUST operates under SIC code 64999 — Financial intermediation not elsewhere classified.

What is the risk score for MONEY ADVICE TRUST?

MONEY ADVICE TRUST has a risk score of 89 out of 100, classified as "Robust". This score is calculated from 33 data signals across 15 government sources.

When are the next accounts due for MONEY ADVICE TRUST?

The next accounts for MONEY ADVICE TRUST are due on 30 Sept 2026.

Does MONEY ADVICE TRUST own property in the UK?

Yes, MONEY ADVICE TRUST is listed as the proprietor of 2 properties in the HM Land Registry, located in Greater London, West Midlands.

Does MONEY ADVICE TRUST have government contracts?

Yes, MONEY ADVICE TRUST has been awarded 4 government contracts with a combined value of £45.7M.

What is the financial intermediation not elsewhere classified sector like in the UK?

The dissolution rate for the financial intermediation not elsewhere classified sector in the UK is 0.4%. The average company age in this sector is 11.4 years.

Is MONEY ADVICE TRUST still trading?

MONEY ADVICE TRUST is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is MONEY ADVICE TRUST?

MONEY ADVICE TRUST is registered as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), which is a registered UK business entity.

How old is MONEY ADVICE TRUST?

MONEY ADVICE TRUST was incorporated on 23 Apr 2003, making it 23 years old. The company remains active and in good standing.

What industry does MONEY ADVICE TRUST operate in?

MONEY ADVICE TRUST is classified under SIC code 64999 (Financial intermediation not elsewhere classified). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on MONEY ADVICE TRUST?

We track 33 data signals from 15 official government sources for MONEY ADVICE TRUST.

Data verified: 16 Apr 2026 from 15 official sources · Data sourced from Ch Officers, Charity Commission, Companies House, Contracts Finder, Environment Agency, FCA Register, Gateway to Research, Gender Pay Gap Service, HM Land Registry, ICO, Living Wage Foundation, Modern Slavery Registry, WHOIS and other official UK government databases. Verify on Companies House.