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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Hutton, Michael John
    Finance Director born in November 1982
    Individual (29 offsprings)
    Officer
    2019-06-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Legg, Benjamin George
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2024-07-02 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Quinn, Stephen Mark
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    2011-06-03 ~ 2015-04-23
    OF - Director → CIF 0
  • 4
    Shaw, Michael
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Watt, Douglas James
    Chief Operating Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 6
    Phakey, Ashish
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Colin Marsden
    Operations Director born in November 1970
    Individual (10 offsprings)
    Officer
    2017-05-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Fazakerley, Edmund
    Director born in March 1969
    Individual (31 offsprings)
    Officer
    2011-06-03 ~ 2021-03-15
    OF - Director → CIF 0
  • 9
    Houghton, Beth Clare
    Director born in April 1974
    Individual (31 offsprings)
    Officer
    2011-06-03 ~ 2017-01-20
    OF - Director → CIF 0
  • 10
    Williams, Christopher David
    Company Director born in January 1979
    Individual (19 offsprings)
    Officer
    2015-03-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 11
    Poole, David Anthony
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Featherstone, Simon Andrew
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Elgott, Richard
    Commercial Director born in December 1968
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ 2015-04-06
    OF - Director → CIF 0
  • 14
    Saunders, Richard Thomas
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2021-03-15 ~ 2022-10-05
    OF - Director → CIF 0
  • 15
    Davis, Christopher
    Director born in February 1969
    Individual (39 offsprings)
    Officer
    2011-05-26 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Christopher Anthony Davis
    Born in February 1969
    Individual (39 offsprings)
    Person with significant control
    2017-03-28 ~ 2022-09-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    O'toole, Lorraine Theresa
    Director born in April 1972
    Individual (19 offsprings)
    Officer
    2011-06-03 ~ 2015-07-10
    OF - Director → CIF 0
  • 17
    Iversen, Arnie
    Consultant born in November 1947
    Individual (51 offsprings)
    Officer
    2012-05-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 18
    Chung, Kawai
    Director born in September 1978
    Individual (12 offsprings)
    Officer
    2022-10-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 19
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2011-03-28 ~ 2011-05-26
    OF - Director → CIF 0
  • 20
    Hall, Debbie
    Operations Director born in July 1980
    Individual (14 offsprings)
    Officer
    2012-04-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Finn, Simon Nicholas
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 22
    Unsworth, Simon Peter
    Compliance Director born in December 1975
    Individual (10 offsprings)
    Officer
    2017-05-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Mills, Jonathan
    Born in March 1985
    Individual (28 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 24
    GATELEY SECRETARIES LIMITED - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2011-03-28 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 25
    GATELEY INCORPORATIONS LIMITED - now 03519693
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2011-03-28 ~ 2011-05-26
    OF - Director → CIF 0
  • 26
    PALATINE PRIVATE EQUITY FUND LP
    LP011716 LP023585... (more)
    4th Floor The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (1 offspring)
    Person with significant control
    2017-03-28 ~ 2019-09-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 27
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    4th Floor, 26 Spring Gardens, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2019-09-02 ~ 2021-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MONEYPLUS HOLDINGS LIMITED

Period: 2011-06-03 ~ now
Company number: 07580434
Registered names
MONEYPLUS HOLDINGS LIMITED - now
ENSCO 843 LIMITED - 2011-06-03 07617361... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,000 GBP2023-02-28
0 GBP2022-02-28
Fixed Assets
6,000 GBP2023-02-28
0 GBP2022-02-28
Debtors
0 GBP2023-02-28
Net Current Assets/Liabilities
-7,000 GBP2023-02-28
-6,000 GBP2022-02-28
Total Assets Less Current Liabilities
-1,000 GBP2023-02-28
-6,000 GBP2022-02-28
Net Assets/Liabilities
-1,000 GBP2023-02-28
-7,000 GBP2022-02-28
Equity
Called up share capital
6,000 GBP2023-02-28
0 GBP2022-02-28
0 GBP2021-02-28
Share premium
0 GBP2023-02-28
0 GBP2022-02-28
0 GBP2021-02-28
Capital redemption reserve
0 GBP2023-02-28
0 GBP2022-02-28
0 GBP2021-02-28
Retained earnings (accumulated losses)
-7,000 GBP2023-02-28
-7,000 GBP2022-02-28
-8,000 GBP2021-02-28
Equity
-1,000 GBP2023-02-28
-7,000 GBP2022-02-28
-8,000 GBP2021-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2022-03-01 ~ 2023-02-28
1,000 GBP2021-03-01 ~ 2022-02-28
Comprehensive Income/Expense
-1,000 GBP2022-03-01 ~ 2023-02-28
1,000 GBP2021-03-01 ~ 2022-02-28
Issue of Equity Instruments
Called up share capital
6,000 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
6,000 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
1182022-03-01 ~ 2023-02-28
1472021-03-01 ~ 2022-02-28
Investments in Group Undertakings
Cost valuation
6,000 GBP2023-02-28
0 GBP2022-02-28
Additions to investments
6,000 GBP2023-02-28
Investments in Group Undertakings
6,000 GBP2023-02-28
0 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
0 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
0 GBP2023-02-28
Amounts owed to group undertakings
Current
7,000 GBP2023-02-28
6,000 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
0 GBP2023-02-28
0 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
1,000 GBP2023-02-28
1,000 GBP2022-02-28
Bank Borrowings
Non-current, Between two and five year
1,000 GBP2023-02-28
Between two and five year, Non-current
1,000 GBP2022-02-28

Related profiles found in government register
  • MONEYPLUS HOLDINGS LIMITED
    Info
    ENSCO 843 LIMITED - 2011-06-03
    Registered number 07580434
    Riverside, New Bailey Street, Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2011-03-28 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • MONEYPLUS HOLDINGS LIMITED
    S
    Registered number 07580434
    Riverside Building, New Bailey Street, Salford, England, M3 5FS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MONEYPLUS HOLDINGS LIMITED
    S
    Registered number 07580434
    Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MONEYPLUS HOLDINGS LTD
    S
    Registered number 07580434
    Riverside, New Bailey Street, Manchester, England, M3 5FS
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MONEYPLUS EBT TRUSTEE LIMITED
    13076045
    Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MONEYPLUS HIVE LIMITED
    16946386
    Riverside Building, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MONEYPLUS INTERMEDIARY LIMITED
    - now 07580662
    ENSCO 845 LIMITED - 2011-05-26
    Riverside, New Bailey Street, Manchester
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2017-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.