# Moneyplus Group Limited

## Details

- **Company number:** [07310059](https://find-and-update.company-information.service.gov.uk/company/07310059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2010
- **Registered office:** RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Moneyplus Holdings Limited](/group/8694) (18 companies)


## 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 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 |
| 31 Aug 2018 | £13,966,000 | £10,428,000 | £162,000 | - |



## Owned by

Moneyplus Group Limited → [Moneyplus Midco Limited](/company/13048715) → [Moneyplus Intermediary Limited](/company/07580662) → [Moneyplus Holdings Limited](/company/07580434)



## Controls

- [Bright Oak Limited](/company/06774006) (06774006)
- [Debt In Control Limited](/company/05994935) (05994935)
- [Hamilton Locke & Co Limited](/company/06247583) (06247583)
- [In Control Debt Solutions Limited](/company/04991290) (04991290)
- [Mollykit Ltd](/company/10861671) (10861671)
- [Moneyplus Legal Limited](/company/05659982) (05659982)
- [Pathfinder Financial Services Limited](/company/07039857) (07039857)
- [The Debt People Limited](/company/05333921) (05333921)



## Directors' other companies

- [POOLE, David Anthony](/person/6072007) - director at [Moneyplus Ebt Trustee Limited](/company/13076045)



## Companies at the same address

- [Hamilton Locke & Co Limited](/company/06247583) (06247583)
- [Moneyplus Ebt Trustee Limited](/company/13076045) (13076045)
- [Moneyplus Holdings Limited](/company/07580434) (07580434)
- [Moneyplus Insolvency Limited](/company/08214793) (08214793)
- [Moneyplus Intermediary Limited](/company/07580662) (07580662)
- [Moneyplus Midco Limited](/company/13048715) (13048715)
- [Moneyplus Mortgages Limited](/company/11855379) (11855379)
- [Moneyplus Telecoms Limited](/company/08251036) (08251036)
- [Pathfinder Financial Services Limited](/company/07039857) (07039857)
- [The Debt People Limited](/company/05333921) (05333921)