247 Group Holdings Limited

Active10989560 Private limited company
Incorporated
29 September 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Jonathan Louis Rix
Reginald Roy Jody Rix
Accounts type
Group
Region
North West
Address
Universal Square
Devonshire Street North
Manchester
M12 6JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
British
Born December 1993 (32)
Director · Appointed 2 May 2019
British
Born October 1967 (59)
Director · Appointed 4 April 2018
British
Born July 1984 (42)
Director · Appointed 4 April 2018
British
Born November 1982
Officer history (6 former)
28 August 2026
Resigned Miller, David Michael as Director
2 January 2026
Appointed Farmer, George Colin as Director
2 May 2019
Appointed Davenport, Julian as Director
1 April 2019
Appointed Miller, David Michael as Director
1 April 2019
Resigned Leyland, William as Director
4 April 2018
Resigned A G Secretarial Limited as Corporate Director
4 April 2018
Appointed Rix, Jonathan Louis as Director
4 April 2018
Appointed Rix, Reginald Roy Jody as Director
4 April 2018
Appointed Leyland, William as Director
4 April 2018
Resigned A G Secretarial Limited as Corporate Secretary
4 April 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 April 2018
Resigned Hart, Roger as Director
29 September 2017
Appointed A G Secretarial Limited as Corporate Secretary
29 September 2017
Appointed A G Secretarial Limited as Corporate Director
29 September 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director
29 September 2017
Appointed Hart, Roger as Director

Ownership 2 active

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

Individual · Notified 12 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)
Individual · Notified 12 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Former controllers (2)
12 April 2018
Ceased Rixprop Ltd — Owns 75–100% of shares
5 April 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

247 Group Holdings Limited This company
247 Money Group Holdings Limited Owns 75–100% of shares
247 Money Group Limited Owns 75–100% of shares
Arcane AI Limited Owns 75–100% of shares
Carfinance247 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
12 May 2026Confirmation statement with updates9 May 2026
6 January 2026Appointment of a director
9 May 2025Confirmation statement with updates9 May 2025
11 April 2025Group of companies' accounts30 June 2024
Show all recent filings

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