1
Director born in August 1972
Individual (5 offsprings)
Officer
2010-03-01 ~ 2016-05-31
OF - Director → CIF 0
2
Ceo born in July 1965
Individual (32 offsprings)
Officer
2016-05-16 ~ 2022-07-26
OF - Director → CIF 0
3
Chief Financial Officer born in June 1971
Individual (10 offsprings)
Officer
2019-09-12 ~ 2025-01-28
OF - Director → CIF 0
4
Born in February 1970
Individual (12 offsprings)
Officer
2025-01-28 ~ now
OF - Director → CIF 0
5
Chartered Accountant born in September 1977
Individual (12 offsprings)
Officer
2009-12-01 ~ 2020-02-01
OF - Director → CIF 0
6
Managing Director born in June 1984
Individual (20 offsprings)
Officer
2016-09-01 ~ 2025-01-28
OF - Director → CIF 0
7
Born in June 1974
Individual (16 offsprings)
Officer
2025-01-28 ~ now
OF - Director → CIF 0
8
Director born in August 1967
Individual (39 offsprings)
Officer
2007-09-21 ~ 2010-02-01
OF - Director → CIF 0
Director
Individual (39 offsprings)
Officer
2007-09-21 ~ 2009-12-01
OF - Secretary → CIF 0
9
Born in August 1980
Individual (13 offsprings)
Officer
2022-07-26 ~ 2025-01-28
OF - Director → CIF 0
10
Commercial Director born in July 1970
Individual (1 offspring)
Officer
2010-03-01 ~ 2010-11-15
OF - Director → CIF 0
11
Investor born in March 1973
Individual (62 offsprings)
Officer
2014-08-01 ~ 2017-03-03
OF - Director → CIF 0
12
Director born in March 1972
Individual (7 offsprings)
Officer
2009-12-01 ~ 2010-10-05
OF - Director → CIF 0
13
Director born in August 1966
Individual (24 offsprings)
Officer
2007-09-21 ~ 2011-03-31
OF - Director → CIF 0
14
KINSALE MONEY GROUP LIMITED - now
ARO MONEY GROUP LIMITED - 2025-02-10
MONEIO HOLDINGS LIMITED - 2013-11-27
HALLCO 1709 LIMITED - 2009-09-23
Atlantic House Atlas Business Park, Simonsway, Manchester, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
KINSALE FINANCE GROUP LIMITED - now
11-12, Hanover Square, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2021-10-28 ~ 2025-01-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06
03129732HL SECRETARIES LIMITED - 2006-06-08
St James's Court, Brown Street, Manchester, Greater Manchester
Dissolved Corporate (20 parents, 762 offsprings)
Officer
2007-06-29 ~ 2007-09-21
OF - Nominee Secretary → CIF 0
17
HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06
03129716HL DIRECTORS LIMITED - 2006-06-08
St James's Court, Brown Street, Manchester, Greater Manchester
Dissolved Corporate (20 parents, 771 offsprings)
Officer
2007-06-29 ~ 2007-09-21
OF - Nominee Director → CIF 0
18
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2021-04-16 ~ 2025-04-23
OF - Secretary → CIF 0