Moneyplus Holdings Limited
Company 07580434 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Moneyplus Group Limited 3 shared directors
- Moneyplus Intermediary Limited 2 shared directors
- Moneyplus Insolvency Limited 2 shared directors
- Moneyplus Midco Limited 2 shared directors
- Moneyplus EBT Trustee Limited 2 shared directors
- The National Association of Commercial Finance Brokers 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07580434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2011 |
| Address | RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 26/02/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Plus Acquisition Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Mr Christopher Anthony Davis ceased 2022 British
ownership of shares 50-75% voting rights 50-75% - Palatine Private Equity Fund Lp ceased 2019
ownership of shares 50-75% voting rights 50-75% - Palatine Private Equity Llp ceased 2021
ownership of shares 50-75% voting rights 50-75%
Officers (24)
- Ian Paul Jenkins Director · appointed 2026
- Simon Andrew Featherstone Director · appointed 2025
- David Anthony Poole Director · appointed 2025
- Simon Nicholas Finn Director · appointed 2024
- Michael Shaw Director · appointed 2023
- Ashish Phakey Director · appointed 2022
Show 18 former officers
- Benjamin George Legg Director · appointed 2024 · resigned 2025
- Douglas James Watt Director · appointed 2022 · resigned 2024
- Kawai Chung Director · appointed 2022 · resigned 2024
- Jonathan Mills Director · appointed 2022 · resigned 2026
- Richard Thomas Saunders Director · appointed 2021 · resigned 2022
- Michael John Hutton Director · appointed 2019 · resigned 2025
- Simon Peter Unsworth Director · appointed 2017 · resigned 2017
- Colin Marsden Jones Director · appointed 2017 · resigned 2019
- Christopher David Williams Director · appointed 2015 · resigned 2019
- Richard Elgott Director · appointed 2013 · resigned 2015
- Arnie Iversen Director · appointed 2012 · resigned 2022
- Debbie Hall Director · appointed 2012 · resigned 2018
- Beth Clare Houghton Director · appointed 2011 · resigned 2017
- Stephen Mark Quinn Director · appointed 2011 · resigned 2015
- Lorraine Theresa O'Toole Director · appointed 2011 · resigned 2015
- Edmund Fazakerley Director · appointed 2011 · resigned 2021
- Christopher Davis Director · appointed 2011 · resigned 2024
- Hbjgw Secretarial Support Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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