Company Liquidation
Moneyplus Legal Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Moneyplus Legal Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
No current officers are listed at Companies House.
Previous officers 9
- Douglas James Watt 2022-2024 View profile
- Iain Arthur Mackay 2022-2024 View profile
- Jonathan Mills 2022-2024 View profile
- Michael John Hutton 2019-2024 View profile
- Michael John Hutton 2019-2019 View profile
- Christopher Anthony Davis 2013-2024 View profile
- Lorraine Theresa O'Toole 2013-2015 View profile
- Martin Richardson 2005-2022 View profile
- Jonathan Robert Mail 2005-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/12/2005
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Moneyplus Group Limited
75-100% shares, 75-100% voting · notified 2016-12-21
Group
- Moneyplus Legal Limited
is controlled by Moneyplus Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-12-21 · source: Companies House PSC register - Moneyplus Group Limited
is controlled by Moneyplus Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 · source: Companies House PSC register - Moneyplus Midco Limited
is controlled by Moneyplus Intermediary Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register - Moneyplus Intermediary Limited
is controlled by Moneyplus Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-28 · source: Companies House PSC register - Moneyplus Holdings Limited
is controlled by Palatine Private Equity Fund LP
Evidence
ceased 50-75% shares, 50-75% voting · notified 2017-03-28, ceased 2019-09-02 · source: Companies House PSC register
Ultimately controlled by Palatine Private Equity Fund LP.
19 other companies in this group
- Moneyplus EBT Trustee Limited
- Clear Financial Solutions (UK) LTD
- Kensington Knight Limited
- The Debt People Limited
- Moneyplus 2010 Limited
- Moneyplus Midco Limited
- Moneyplus Group Limited
- Hamilton Locke & CO. Limited
- Moneyplus Intermediary Limited
- Moneyplus Insolvency Limited
- Moneyplus Mortgages Limited
- Moneyplus Hive Limited
- Patronus Group Limited
- Moneyplus Energy Limited
- Moneyplus Holdings Limited
- Moneyplus Blackburn Limited
- R&R Financial Solutions Limited
- Moneyplus Telecoms Limited
- Palatine Private Equity Fund LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05659982
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data