| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ON THE MONEY PROTECTION LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – 06/12/2021 |
| Person with significant control | ON THE MONEY MORTGAGES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/12/2021 |
| Officer | ON THE MONEY MORTGAGES LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – 06/12/2021 |
| Person with significant control | ON THE MONEY LOANS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 06/12/2021 |
| Officer | ON THE MONEY LOANS LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – 06/12/2021 |
| Person with significant control | ON THE MONEY PROTECTION LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/12/2021 |
| Person with significant control | ON THE MONEY PARTNERS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 06/12/2021 |
| Officer | ON THE MONEY DIRECT LTD | 🇬🇧United Kingdom | Active | 08/04/2026 – 06/12/2021 |
| Person with significant control | ON THE MONEY DIRECT LTD | 🇬🇧United Kingdom | Active | 21/06/2024 – 06/12/2021 |
| Person with significant control | INTELLIGENCE SYSTEMS LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – 22/12/2021 |
| Officer | INTELLIGENCE SYSTEMS LTD | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – 30/11/2021 |
| Person with significant control | ABBEYWAY CONTRACTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LOAN.CO.UK LIMITED | 🇬🇧United Kingdom | Active | 06/06/2024 – present |
| Person with significant control | MINT MARKETING LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 19/06/2025 |
| Person with significant control | ON THE MONEY GROUP LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 18/12/2019 |
| Officer | EPL WEB SOLUTIONS LTD | — | Dissolved | 24/05/2026 – 13/02/2014 |
| Officer | PAYMENT PROTECT LTD | 🇬🇧United Kingdom | Dissolved | 27/05/2026 – 31/12/2013 |
| Officer | MINT MARKETING LTD | 🇬🇧United Kingdom | Active | 21/01/2026 – 31/12/2013 |
| Officer | LYONSDOWN CORPORATION LIMITED | 🇬🇧United Kingdom | Dissolved | 01/06/2026 – 31/12/2013 |
| Officer | EASYDIRECT LTD | — | Dissolved | 05/06/2026 – 15/05/2012 |
| Officer | PULSE365 LIMITED | — | Dissolved | 07/06/2026 – 31/12/2013 |
| Officer | PATHFINDER DEBT MANAGEMENT LIMITED | — | Dissolved | 09/06/2026 – 15/10/2007 |
09/06/2026
[object Object]
19/06/2025
resigned
13/02/2014
resigned