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Company

Moneyplus Holdings Limited

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

Network

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

Who leads it

Previous officers 18

  1. Benjamin George Legg 2024-2025 Director View profile
  2. Douglas James Watt 2022-2024 Director View profile
  3. Kawai Chung 2022-2024 Director View profile
  4. Jonathan Mills 2022-2026 Director View profile
  5. Richard Thomas Saunders 2021-2022 Director View profile
  6. Michael John Hutton 2019-2025 Director View profile
  7. Simon Peter Unsworth 2017-2017 Director View profile
  8. Colin Marsden Jones 2017-2019 Director View profile
  9. Christopher David Williams 2015-2019 Director View profile
  10. Richard Elgott 2013-2015 Director View profile
  11. Arnie Iversen 2012-2022 Director View profile
  12. Debbie Hall 2012-2018 Director View profile
  13. Beth Clare Houghton 2011-2017 Director View profile
  14. Stephen Mark Quinn 2011-2015 Director View profile
  15. Lorraine Theresa O'Toole 2011-2015 Director View profile
  16. Edmund Fazakerley 2011-2021 Director View profile
  17. Christopher Davis 2011-2024 Director View profile
  18. Hbjgw Secretarial Support Limited 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2011

Ownership

Owned by (2) 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.

  • Palatine Private Equity Fund LP ceased 2019-09-02
    50-75% shares, 50-75% voting · notified 2017-03-28
  • Palatine Private Equity LLP ceased 2021-03-15
    50-75% shares, 50-75% voting · notified 2019-09-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 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.

6 directors on the board

2y median 1.9y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 20Dormant 3Professional services 3Tech and media 3Business services 2Other 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
07580434
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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