Moneyplus Group Limited

  • Active
  • Large
  • Holding
  • 15 years
  • 106 employees
  • £6,966,000 (assets)
  • £7,261,000 (revenue)
  • Virtual address
  • 4 directors
  • 1 owner

Field of Operation

Financial intermediation not elsewhere classified
64999 35315 companies

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

  • 4 years
  • 4
  • 75%+

Managers

  • 6 months
  • 6
Chief executive
  • 1 year
  • 1
Director
  • 3 years
  • 27
Commercial director
  • 6 years
  • 27
Finance director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-07-09 with no updates
  2. Appointment of Mr David Anthony Poole as a director on 2025-01-13
  3. Termination of appointment of Christopher Anthony Davis as a director on 2024-12-31
See all events

Moneyplus Group Limited controls

Owns & Controls

  • 2 years
  • 75%+
  • 2 years
  • 75%+
  • 6 years
  • 75%+
  • 7 years
  • 75%+
  • 8 years
  • 75%+

FAQ about Moneyplus Group Limited

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