Moneyplus Group Limited

Active07310059 Private limited company
Incorporated
9 July 2010 (16 years)
Previously known as
Moneyplus 2010 Limited (until 18 January 2011)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
North West
Address
Riverside
New Bailey Street
Manchester
M3 5FS

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born May 1975 (51)
Director · Appointed 13 January 2025
British
Born February 1969 (57)
Director · Appointed 18 August 2023
British
Born March 1965 (61)
Officer history (14 former)
20 June 2026
Resigned Mills, Jonathan as Director
2 March 2026
Appointed Jenkins, Ian Paul as Director
30 September 2025
Resigned Hutton, Michael John as Director
13 January 2025
Appointed Poole, David Anthony as Director
31 December 2024
Resigned Davis, Christopher Anthony as Director
8 July 2024
Resigned Watt, Douglas James as Director
18 August 2023
Appointed Shaw, Michael as Director
28 November 2022
Appointed Watt, Douglas James as Director
28 February 2022
Resigned Iversen, Arnie as Director
10 January 2022
Appointed Mills, Jonathan as Director
1 June 2019
Appointed Hutton, Michael John as Director
1 June 2019
Resigned Williams, Christopher David as Director
28 February 2019
Resigned Jones, Colin Marsden as Director
31 August 2018
Resigned Miller, Ben as Director
31 January 2018
Resigned Hall, Debbie as Director
30 November 2017
Resigned Unsworth, Simon Peter as Director
25 November 2017
Appointed Miller, Ben as Director
8 May 2017
Appointed Unsworth, Simon Peter as Director
8 May 2017
Appointed Jones, Colin Marsden as Director
10 July 2015
Resigned O'Toole, Lorraine as Director
23 April 2015
Resigned Quinn, Stephen Mark as Director
6 April 2015
Resigned Elgott, Richard as Director
11 March 2015
Appointed Williams, Christopher David as Director
8 November 2013
Appointed Elgott, Richard as Director
1 May 2012
Appointed Iversen, Arnie as Director
24 April 2012
Appointed Hall, Debbie as Director
3 June 2011
Resigned Cooper, Ivan Richard as Director
14 January 2011
Appointed Quinn, Stephen Mark as Director
14 January 2011
Appointed O'Toole, Lorraine as Director
14 January 2011
Appointed Cooper, Ivan Richard as Director
9 July 2010
Appointed Davis, Christopher Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13048715

Holdings 8

Companies where Moneyplus Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
In liquidation
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 February 2021
Ceased Moneyplus Intermediary — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Moneyplus Ebt Trustee Limited Owns 75–100% of shares
Moneyplus Hive Limited Owns 75–100% of shares
Moneyplus Intermediary Limited Owns 75–100% of shares
Moneyplus Midco Limited Owns 75–100% of shares
Moneyplus Group Limited This company Owns 75–100% of shares
Moneyplus Insolvency Limited Owns 75–100% of shares
Moneyplus Mortgages Limited Proposed for strike-offOwns 75–100% of shares
Moneyplus Telecoms Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£4,279,000
Cash
£97,000
Turnover
£7,261,000
Profit Before Tax
(£3,553,000)
Employees
97
Debt Ratio
69%
Current Ratio
0.7x
Profit Margin
-49%
Return on Equity
-83%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 £9,489,000 £7,572,000 £7,261,000
Balance sheet detail
202320222021
Fixed Assets£6,945,000£10,299,000£12,173,000
Current Assets£6,966,000£5,265,000£19,178,000
Debtors£6,869,000£5,225,000£19,175,000
Cash£97,000£40,000£3,000
Creditors (< 1 year)£9,632,000£5,822,000£9,065,000
Creditors (> 1 year)£0£2,950,000£14,316,000
Net Current Assets(£2,666,000)(£557,000)£10,113,000
Net Assets£4,279,000£6,792,000£7,970,000
Shareholder Funds£4,279,000£6,792,000£7,970,000

Turnover£7,261,000£7,572,000£9,489,000
Cost of Sales£2,189,000£1,092,000£69,000
Gross Profit£5,072,000£6,480,000£9,420,000
Admin Expenses£6,858,000£7,488,000£10,090,000
Staff Costs£2,686,000£2,628,000£2,765,000
Operating Profit(£1,785,000)(£991,000)(£527,000)
Profit Before Tax(£3,553,000)(£1,178,000)(£4,867,000)
Tax£0£0(£262,000)
Profit for Period(£3,553,000)(£1,178,000)(£4,605,000)

Filings 120

DateDescriptionMade Up ToPagesPDF
18 August 2026Satisfaction of a charge in full
18 August 2026Satisfaction of a charge in full
17 July 2026Confirmation statement with no updates9 July 2026
23 June 2026Termination of appointment of a director
31 May 2026Full accounts28 February 2025
Show all 120 filings

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