Moneyplus Insolvency Limited
- Company number
- 08214793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2012
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Moneyplus Holdings Limited (18 companies)
Registered office
Previous names
- Moneyplus Iva Limited (until 1 Dec 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moneyplus Intermediary | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jun 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Feb 2025 | - | - | - |
| 29 Feb 2024 | - | - | - |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 | - | £22 | 18 |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | £1 | - | - |
| 30 Sep 2015 Dormant | £1 | - | - |
| 30 Sep 2014 Dormant | £1 | - | - |
| 30 Sep 2013 Dormant | £1 | - | - |
Connections
Owned by
Moneyplus Insolvency Limited → Moneyplus Midco Limited → Moneyplus Intermediary Limited → Moneyplus Holdings Limited
Companies at the same address
- Hamilton Locke & Co Limited (06247583)
- Moneyplus Ebt Trustee Limited (13076045)
- Moneyplus Group Limited (07310059)
- Moneyplus Holdings Limited (07580434)
- 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)