Moneyplus Group Limited
- Company number
- 07310059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2010
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Moneyplus Holdings Limited (18 companies)
Registered office
Previous names
- Moneyplus 2010 Limited (until 18 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLE, David Anthony | Director | 13 Jan 2025 | |
| SHAW, Michael | Director | 18 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moneyplus Intermediary | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jul 2016 | 3 Feb 2021 |
| Moneyplus Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2025 | - | - | - | - |
| 29 Feb 2024 | - | - | - | - |
| 28 Feb 2023 | £7,261,000 | £4,279,000 | £97,000 | 106 |
| 28 Feb 2022 | £7,572,000 | £6,792,000 | £40,000 | 111 |
| 28 Feb 2021 | £9,489,000 | £7,970,000 | £3,000 | 142 |
| 29 Feb 2020 | - | - | - | - |
| 31 Aug 2018 | £13,966,000 | £10,428,000 | £162,000 | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
Connections
Owned by
Moneyplus Group Limited → Moneyplus Midco Limited → Moneyplus Intermediary Limited → Moneyplus Holdings Limited
Controls
- Bright Oak Limited (06774006)
- Debt In Control Limited (05994935)
- Hamilton Locke & Co Limited (06247583)
- In Control Debt Solutions Limited (04991290)
- Mollykit Ltd (10861671)
- Moneyplus Legal Limited (05659982)
- Pathfinder Financial Services Limited (07039857)
- The Debt People Limited (05333921)
Directors’ other companies
- POOLE, David Anthony - Director at Moneyplus Ebt Trustee Limited
Companies at the same address
- Hamilton Locke & Co Limited (06247583)
- Moneyplus Ebt Trustee Limited (13076045)
- Moneyplus Holdings Limited (07580434)
- Moneyplus Insolvency Limited (08214793)
- Moneyplus Intermediary Limited (07580662)
- Moneyplus Midco Limited (13048715)
- Moneyplus Mortgages Limited (11855379)
- Moneyplus Telecoms Limited (08251036)
- Pathfinder Financial Services Limited (07039857)
- The Debt People Limited (05333921)