← Supplier Companies House Monitor

Moneypenny

Rank 29 • spend £47415.24 • 10 invoices
D 45/100
Companies House: OE022030 MONEYPENNY LIMITED
Match: matched • 100%
Normalised supplier name exactly matches Companies House result.

High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.

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Snapshots

2026-05-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2026-04-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2026-03-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2026-02-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2026-01-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2025-12-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2025-11-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2025-10-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2025-09-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2025-08-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2025-07-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2025-06-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2025-05-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2025-04-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2025-03-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2025-02-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2025-01-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2024-12-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2024-11-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2024-10-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2024-09-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2024-08-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2024-07-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2024-06-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2024-05-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2024-04-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2024-03-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2024-02-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2024-01-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2023-12-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2023-11-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2023-10-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2023-09-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2023-08-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2023-07-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2023-06-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.
2023-05-01 D 45/100
Removed • accounts due - • confirmation due -
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.
  • critical: Company status is removed.
  • medium: No active officers could be identified from Companies House people page.

Events

checked 2026-05-19 17:15
High supplier filing risk Company status is removed.; No active officers could be identified from Companies House people page.