Moneyfacts Group Holdings Limited

Active06260310 Private limited company
Incorporated
25 May 2007 (19 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
John Sandford Wisden Woods
Accounts type
Group
Region
East of England
Address
66-70 Thorpe Road
Norwich
Norfolk
NR1 1BJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carter, Victoria Angela
Secretary · Appointed 29 October 2024
Director · Appointed 11 March 2022
British
Born May 1979 (47)
Director · Appointed 24 June 2021
British
Born October 1963 (63)
Director · Appointed 14 June 2007
British
Born March 1950 (76)
Director · Appointed 14 June 2007
British
Born May 1946 (80)
Officer history (10 former)
29 October 2024
Appointed Carter, Victoria Angela as Secretary
29 October 2024
Resigned Rudd, Marcus John as Secretary
19 August 2023
Resigned Franks, Michael Anthony as Director
29 April 2022
Resigned Rudd, Marcus John as Director
11 March 2022
Appointed Carter, Victoria Angela as Director
24 June 2021
Appointed Mitcham, Stephen John as Director
1 January 2017
Appointed Franks, Michael Anthony as Director
6 September 2016
Resigned Whelan Tracy, Susan Clare as Director
21 April 2016
Appointed Whelan Tracy, Susan Clare as Director
21 April 2016
Resigned Hollinshead, Robert John as Director
30 June 2010
Resigned Hopwood, Nigel Boyd as Director
27 December 2008
Appointed Hollinshead, Robert John as Director
27 December 2008
Appointed Hopwood, Nigel Boyd as Director
28 February 2008
Resigned Pester, Paul David, Dr as Director
15 November 2007
Appointed Pester, Paul David, Dr as Director
15 November 2007
Appointed Rudd, Marcus John as Director
14 June 2007
Appointed Lucking, Nicola Alma Louise as Director
14 June 2007
Appointed Rudd, Marcus John as Secretary
14 June 2007
Appointed Woods, John Sandford Wisden as Director
14 June 2007
Resigned Pooley, Maureen as Secretary
14 June 2007
Resigned Pooley, Maureen as Director
14 June 2007
Resigned Prentice, Mary as Director
25 May 2007
Appointed Pooley, Maureen as Secretary
25 May 2007
Appointed Pooley, Maureen as Director
25 May 2007
Appointed Prentice, Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1946 (80)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Moneyfacts Group Holdings Limited This company
Moneyfacts Group PLC Owns 75–100% of shares
Information Channel Limited Owns 75–100% of shares
Moneyfacts Limited Owns 75–100% of shares
Savers Friend Limited Owns 75–100% of shares
Moneyfacts.Co.Uk Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates25 May 2026
18 April 2026Group of companies' accounts31 July 2025
29 May 2025Confirmation statement with updates25 May 2025
8 April 2025Group of companies' accounts31 July 2024
13 December 2024Purchase of own shares
Show all recent filings

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