VERIF·AI
HomeCompaniesOther credit granting n.e.c. › Monthly Advance Loans Limited

Monthly Advance Loans Limited

Active ·12070468 ·Private Limited Company ·Est. 26 June 2019
3
Officers
Unaudited Abridged
Accounts
You're researching Monthly Advance Loans Limited

Get a free report on Monthly Advance Loans Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · first £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • Specialist AI agent analysis
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Monthly Advance Loans Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12070468
StatusActive
TypePrivate Limited Company
Incorporated26 June 2019
IndustryOther credit granting n.e.c.
SIC64929
AccountsUnaudited Abridged
Outstanding Charges1

📍 Registered Address

Bourne Park
Bournemouth
BH2 5BD
England

👤 Directors & Officers (3)

Mr Edward James OgdenDIRECTOR
Mr Sam Alfred WellsDIRECTOR
Mr Michael Martin WaylettDIRECTOR

🔑 Persons with Significant Control (3)

133078c75-100% shares
Mr Douglas Alan Barrowman75-100% shares
Mr Timothy Clive Eve75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Monthly Advance Loans Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Monthly Advance...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Monthly Advance Loans Limited has been on the Companies House register since 26 June 2019. They currently file unaudited abridged accounts.

Sector & Operations
Other credit granting n.e.c.

Registered headquarters in Bournemouth (BH2 5BD).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Edward James Ogden, Mr Sam Alfred Wells. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report