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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 16
  • 1
    Elgott, Richard
    Commercial Director born in December 1968
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ 2015-04-06
    OF - Director → CIF 0
  • 2
    O'toole, Lorraine Theresa
    Director born in April 1972
    Individual (19 offsprings)
    Officer
    2011-06-03 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Hall, Debbie
    Operations Director born in July 1980
    Individual (14 offsprings)
    Officer
    2012-04-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Quinn, Stephen Mark
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    2011-06-03 ~ 2015-04-23
    OF - Director → CIF 0
  • 5
    Williams, Christopher David
    Company Director born in January 1979
    Individual (19 offsprings)
    Officer
    2015-03-11 ~ 2019-06-01
    OF - Director → CIF 0
  • 6
    Iversen, Arnie
    Consultant born in November 1947
    Individual (51 offsprings)
    Officer
    2012-05-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Poole, David Anthony
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2011-03-28 ~ 2011-05-26
    OF - Director → CIF 0
  • 9
    Hutton, Michael John
    Finance Director born in November 1982
    Individual (29 offsprings)
    Officer
    2019-06-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Watt, Douglas James
    Chief Operating Officer born in August 1977
    Individual (24 offsprings)
    Officer
    2022-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 11
    Mills, Jonathan
    Born in March 1985
    Individual (28 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Jenkins, Ian Paul
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Davis, Christopher
    Director born in February 1969
    Individual (39 offsprings)
    Officer
    2011-05-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    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, 2068 offsprings)
    Officer
    2011-03-28 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 15
    MONEYPLUS HOLDINGS LTD
    MONEYPLUS HOLDINGS LIMITED - now 07580434
    ENSCO 843 LIMITED - 2011-06-03
    Riverside, New Bailey Street, Manchester, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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
parent relation
Company in focus

MONEYPLUS INTERMEDIARY LIMITED

Period: 2011-05-26 ~ now
Company number: 07580662
Registered names
MONEYPLUS INTERMEDIARY LIMITED - now
ENSCO 845 LIMITED - 2011-05-26 07531762... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-03-01 ~ 2021-02-28
02018-09-01 ~ 2020-02-29
Par Value of Share
Class 1 ordinary share
02020-03-01 ~ 2021-02-28
Class 2 ordinary share
02020-03-01 ~ 2021-02-28
Administrative Expenses
-13,000 GBP2020-03-01 ~ 2021-02-28
-0 GBP2018-09-01 ~ 2020-02-29
Operating Profit/Loss
-13,000 GBP2020-03-01 ~ 2021-02-28
-0 GBP2018-09-01 ~ 2020-02-29
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2020-03-01 ~ 2021-02-28
-1,000 GBP2018-09-01 ~ 2020-02-29
Profit/Loss on Ordinary Activities Before Tax
-14,000 GBP2020-03-01 ~ 2021-02-28
-1,000 GBP2018-09-01 ~ 2020-02-29
Profit/Loss
-14,000 GBP2020-03-01 ~ 2021-02-28
-1,000 GBP2018-09-01 ~ 2020-02-29
Comprehensive Income/Expense
-14,000 GBP2020-03-01 ~ 2021-02-28
-1,000 GBP2018-09-01 ~ 2020-02-29
Property, Plant & Equipment
0 GBP2021-02-28
0 GBP2020-02-29
Fixed Assets - Investments
0 GBP2021-02-28
12,000 GBP2020-02-29
Fixed Assets
0 GBP2021-02-28
12,000 GBP2020-02-29
Debtors
0 GBP2020-02-29
Net Current Assets/Liabilities
-12,000 GBP2021-02-28
-9,000 GBP2020-02-29
Total Assets Less Current Liabilities
-12,000 GBP2021-02-28
3,000 GBP2020-02-29
Net Assets/Liabilities
-22,000 GBP2021-02-28
-8,000 GBP2020-02-29
Equity
Called up share capital
0 GBP2021-02-28
0 GBP2020-02-29
0 GBP2018-08-31
Share premium
0 GBP2021-02-28
0 GBP2020-02-29
0 GBP2018-08-31
Retained earnings (accumulated losses)
-22,000 GBP2021-02-28
-8,000 GBP2020-02-29
-7,000 GBP2018-08-31
Equity
-22,000 GBP2021-02-28
-8,000 GBP2020-02-29
-7,000 GBP2018-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,000 GBP2020-03-01 ~ 2021-02-28
-1,000 GBP2018-09-01 ~ 2020-02-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2020-03-01 ~ 2021-02-28
0 GBP2018-09-01 ~ 2020-02-29
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2021-02-28
0 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment
Computers
0 GBP2021-02-28
0 GBP2020-02-29
Investments in Group Undertakings
Cost valuation
0 GBP2021-02-28
12,000 GBP2020-02-29
Additions to investments
0 GBP2021-02-28
Investments in Group Undertakings
0 GBP2021-02-28
12,000 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
0 GBP2020-02-29
Amounts owed to group undertakings
Current
9,000 GBP2021-02-28
6,000 GBP2020-02-29
Other Creditors
Current
0 GBP2021-02-28
Accrued Liabilities
Current
4,000 GBP2021-02-28
3,000 GBP2020-02-29
Other Remaining Borrowings
Non-current
10,000 GBP2021-02-28
10,000 GBP2020-02-29
Amounts owed to group undertakings
Non-current
1,000 GBP2020-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,491 shares2021-02-28
Class 2 ordinary share
1,375 shares2021-02-28

Related profiles found in government register
  • MONEYPLUS INTERMEDIARY LIMITED
    Info
    ENSCO 845 LIMITED - 2011-05-26
    Registered number 07580662
    Riverside, New Bailey Street, Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2011-03-28 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • MONEYPLUS INTERMEDIARY LIMITED
    S
    Registered number 07580662
    Riverside, New Bailey Street, Manchester, United Kingdom, M3 5FS
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MONEYPLUS INTERMEDIARY LIMITED
    S
    Registered number 07580662
    Riverside, New Bailey Street, Salford, England, M3 5FS
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    MONEYPLUS ENERGY LIMITED
    - now 10769313
    OREBA ENERGY SUPPLY LIMITED
    - 2018-10-30 10769313
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-27 ~ 2021-02-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MONEYPLUS GROUP LIMITED
    - now 07310059 05528673
    MONEYPLUS 2010 LIMITED - 2011-01-18
    Riverside, New Bailey Street, Manchester
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-07-09 ~ 2021-02-03
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    MONEYPLUS INSOLVENCY LIMITED
    - now 08214793
    MONEYPLUS IVA LIMITED
    - 2016-12-01 08214793
    Riverside, New Bailey Street, Manchester
    Active Corporate (9 parents)
    Person with significant control
    2016-06-16 ~ 2021-02-03
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    MONEYPLUS MIDCO LIMITED
    13048715
    Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-11-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    MONEYPLUS MORTGAGES LIMITED
    11855379
    Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-01 ~ 2021-02-03
    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
  • 6
    MONEYPLUS SERVICES LIMITED
    - now 08217567
    MONEYPLUS DEBT SOLUTIONS LIMITED
    - 2016-06-03 08217567 08251036
    Riverside, New Bailey Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    MONEYPLUS TELECOMS LIMITED
    - now 08251036
    MONEYPLUS SOLUTIONS LIMITED
    - 2018-10-29 08251036 08217567
    MONEYPLUS INSURE LIMITED - 2015-01-29
    Riverside, New Bailey Street, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2016-10-12 ~ 2021-02-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.