- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
MONEYPLUS GROUP LIMITED
MONEYPLUS GROUP LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07310059). UBO chain traced 15 hops, 4 owners, 19 holdings, 17 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-07-09
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Riverside, New Bailey Street, Manchester, M3 5FS
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONEYPLUS GROUP LIMITED
- MONEYPLUS GROUP LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 07310059
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-09
- Registered office
- Riverside, New Bailey Street, Manchester, M3 5FS
- SIC
- 64999
People & control
25 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JENKINS, Ian Paul
- director · British · appointed 2026-03-02 · Companies House
- Moneyplus Midco Limited
- corporate PSC · 75–100% shares · England · since 2021-02-03 · CH · PSC register
Also holds roles at 4 other companies- MONEYPLUS INSOLVENCY LIMITEDbeneficial owner
- MONEYPLUS MORTGAGES LIMITEDbeneficial owner
- MONEYPLUS INTERMEDIARY LIMITEDbeneficial owner
- POOLE, David Anthony
- director · British · appointed 2025-01-13 · Companies House
- SHAW, Michael
- director · British · appointed 2023-08-18 · Companies House
- COOPER, Ivan Richard
- director · British · appointed 2011-01-14 · resigned · Companies House
- DAVIS, Christopher Anthony
- director · British · appointed 2010-07-09 · resigned · Companies House
- ELGOTT, Richard
- director · British · appointed 2013-11-08 · resigned · Companies House
- HALL, Debbie
- director · British · appointed 2012-04-24 · resigned · Companies House
- HUTTON, Michael John
- director · British · appointed 2019-06-01 · resigned · Companies House
- IN CONTROL DEBT SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- IN CONTROL RECOVERY LTDbeneficial owner
- Mr Charles Stewart Greedbeneficial owner
- Mr Luke Marwood Notleybeneficial owner
- IVERSEN, Arnie
- director · British · appointed 2012-05-01 · resigned · Companies House
- JONES, Colin Marsden
- director · British · appointed 2017-05-08 · resigned · Companies House
- MILLER, Ben
- director · British · appointed 2017-11-25 · resigned · Companies House
- MILLS, Jonathan
- director · British · appointed 2022-01-10 · resigned · Companies House
- MOLLYKIT LTDAlso holds roles at 2 other companies
- Mr Thomas Grantbeneficial owner
- Zeavo Ltdbeneficial owner
- Moneyplus Intermediary
- corporate PSC · 75–100% shares · England · ceased 2021-02-03 · CH · PSC register
- MONEYPLUS INTERMEDIARY LIMITEDAlso holds roles at 5 other companies
- MONEYPLUS TELECOMS LIMITEDbeneficial owner
- MONEYPLUS MORTGAGES LIMITEDbeneficial owner
- MONEYPLUS INSOLVENCY LIMITEDbeneficial owner
- MONEYPLUS LEGAL LIMITEDAlso holds roles at 2 other companies
- TENANT PROTECT LIMITEDbeneficial owner
- RICHARDSON MAIL LIMITEDbeneficial owner
- O'TOOLE, Lorraine
- director · British · appointed 2011-01-14 · resigned · Companies House
- PATHFINDER FINANCIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- Mrs Joan Isabel Walshebeneficial owner
- Mr Simon Frederick Walshebeneficial owner
- QUINN, Stephen Mark
- director · British · appointed 2011-01-14 · resigned · Companies House
- UNSWORTH, Simon Peter
- director · British · appointed 2017-05-08 · resigned · Companies House
- WATT, Douglas James
- director · British · appointed 2022-11-28 · resigned · Companies House
- WILLIAMS, Christopher David
- director · British · appointed 2015-03-11 · resigned · Companies House
25 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONEYPLUS GROUP LIMITED?
- What is MONEYPLUS GROUP LIMITED's risk level?
- Where does MONEYPLUS GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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