Moneyplus Group Limited
- Active
- Large
- Holding
- 15 years
- 106 employees
- £6,966,000 (cur assets)
- £7,261,000 (revenue)
- 1m-15m
- Virtual address
- 3 directors
- 1 owner
- Manchester
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Moneyplus Group Limited is a private limited company registered in England/Wales with the registration number 07310059. The company was founded fifteen years ago on July 09, 2010, and registered at M3 5FS, Manchester, Riverside, New Bailey Street. The address is probably virtual as fourteen companes registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, three directors, and 106 employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £6,966,000, and the revenue is £7,261,000.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 5 years
- 4
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 7
-
Resident of United Kingdom
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
-
Individual
- 4 years
- 26
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Previous accounting period shortened from 2025-02-27 to 2025-02-26Download 1 page pdf report
-
Previous accounting period shortened from 2025-02-28 to 2025-02-27Download 1 page pdf report
-
Termination of appointment of Michael John Hutton as a director on 2025-09-30Download 1 page pdf report
Moneyplus Group Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
FAQ about Moneyplus Group Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.