Filing status
- Accounts due
- 26 November 2026
- Last accounts
- 26 February 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Moneyplus Holdings Limited
- Incorporated
- 28 March 2011 (15 years)
- Previously known as
- Ensco 843 Limited (until 3 June 2011)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Plus Acquisition Holdings Limited
- Accounts type
- Group
- Region
- North West
- Address
- RiversideNew Bailey StreetManchesterM3 5FS
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
Also at Pathfinder Financial Services Limited, Debt in Control Limited, Mollykit Ltd (proposed for strike-off) · more companies
British
Born May 1975 (51)
Director · Appointed 1 December 2025
British
Born August 1968 (58)
Director · Appointed 13 January 2025
British
Born February 1969 (57)
Finn, Simon Nicholas
Director · Appointed 29 February 2024
Australian
Born September 1978 (48)
British
Born March 1965 (61)
Phakey, Ashish
Director · Appointed 10 January 2022
British
Born April 1991 (35)
Officer history (20 former)
20 June 2026
2 March 2026
1 December 2025
30 September 2025
17 April 2025
Resigned Legg, Benjamin George as Director
13 January 2025
31 December 2024
Resigned Davis, Christopher as Director
8 July 2024
2 July 2024
Appointed Legg, Benjamin George as Director
29 February 2024
Appointed Finn, Simon Nicholas as Director
29 February 2024
Resigned Chung, Kawai as Director
18 August 2023
28 November 2022
5 October 2022
Resigned Saunders, Richard Thomas as Director
5 October 2022
Appointed Chung, Kawai as Director
28 February 2022
10 January 2022
10 January 2022
Appointed Phakey, Ashish as Director
15 March 2021
Appointed Saunders, Richard Thomas as Director
15 March 2021
1 June 2019
1 June 2019
28 February 2019
31 January 2018
30 November 2017
8 May 2017
8 May 2017
20 January 2017
10 July 2015
23 April 2015
6 April 2015
11 March 2015
8 November 2013
1 May 2012
24 April 2012
3 June 2011
3 June 2011
3 June 2011
3 June 2011
26 May 2011
Appointed Davis, Christopher as Director
26 May 2011
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
26 May 2011
26 May 2011
28 March 2011
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
28 March 2011
28 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plus Acquisition Holdings Limited
Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Rc - Registered Private Company
Reg. no. 132746
Former controllers (3)
30 September 2022
Ceased Christopher Anthony Davis — Owns 50–75% of shares
15 March 2021
Ceased Palatine Private Equity LLP — Owns 50–75% of shares
2 September 2019
Ceased Palatine Private Equity Fund LP — Owns 50–75% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Moneyplus Holdings Limited This company
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
Financials
Figures from 2023 accounts. Newer accounts, made up to 26 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,298,000)
- Employees
- 118
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £6,015,000 | £15,000 | £30,000 | £30,000 |
| Debtors | £1,000 | £0 | £3,000 | £1,436,000 |
| Creditors (< 1 year) | £6,775,000 | £6,189,000 | £6,794,000 | £5,900,000 |
| Creditors (> 1 year) | £539,000 | £501,000 | £1,331,000 | £1,331,000 |
| Net Current Assets | (£6,774,000) | (£6,189,000) | (£6,791,000) | (£4,464,000) |
| Net Assets | (£1,298,000) | (£6,675,000) | (£8,092,000) | (£5,765,000) |
| Shareholder Funds | (£1,298,000) | (£6,675,000) | (£8,092,000) | (£5,765,000) |
| Turnover | £0 | |||
| Admin Expenses | £1,093,000 | |||
| Staff Costs | £1,056,000 | |||
| Operating Profit | (£1,093,000) | |||
| Profit Before Tax | (£1,093,000) | |||
| Tax | £0 | |||
| Profit for Period | (£1,093,000) | |||
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Termination of appointment of a director | |||
| 31 May 2026 | Group of companies' accounts | 26 February 2025 | ||
| 27 May 2026 | Notification of a person with significant control | |||
| 26 May 2026 | Withdrawal of a person with significant control statement | |||
| 22 May 2026 | Confirmation statement with updates | 28 March 2026 |
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