Moneyplus Group Limited
- Active
- Large
- Holding
- 15 years
- 106 employees
- £6,966,000 (assets)
- £7,261,000 (revenue)
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
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 financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, four 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.
Owners & PSC
-
Corporate
- 4 years
- 4
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 months
- 6
-
Resident of United Kingdom
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 3 years
- 27
-
Resident of United Kingdom
-
Individual
- 6 years
- 27
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six days ago.
Last news
-
Confirmation statement made on 2025-07-09 with no updatesDownload 3 pages pdf report
-
Appointment of Mr David Anthony Poole as a director on 2025-01-13Download 2 pages pdf report
-
Termination of appointment of Christopher Anthony Davis as a director on 2024-12-31Download 1 page pdf report
Moneyplus Group Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 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
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