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Moneyplus Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Moneyplus Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Douglas James Watt 2022-2024 Director View profile
  2. Jonathan Mills 2022-2026 Director View profile
  3. Michael John Hutton 2019-2025 Director View profile
  4. Ben Miller 2017-2018 Director View profile
  5. Simon Peter Unsworth 2017-2017 Director View profile
  6. Colin Marsden Jones 2017-2019 Director View profile
  7. Christopher David Williams 2015-2019 Director View profile
  8. Richard Elgott 2013-2015 Director View profile
  9. Arnie Iversen 2012-2022 Director View profile
  10. Debbie Hall 2012-2018 Director View profile
  11. Stephen Mark Quinn 2011-2015 Director View profile
  12. Lorraine Theresa O'Toole 2011-2015 Director View profile
  13. Ivan Richard Cooper 2011-2011 Director View profile
  14. Christopher Anthony Davis 2010-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/2010

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.6y median 1.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15Dormant 3Professional services 2Tech and media 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07310059
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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