--- title: "MONEYPLUS GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e2e0d4f8-53da-592c-a951-2fa475ed821e json: https://whiteintel.dev/api/public/dossier/e2e0d4f8-53da-592c-a951-2fa475ed821e identifier: oo:GB-COH-07310059 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MONEYPLUS GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07310059` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e2e0d4f8-53da-592c-a951-2fa475ed821e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2e0d4f8-53da-592c-a951-2fa475ed821e ## Ownership & control ### Owners / controllers - **MONEYPLUS INTERMEDIARY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0264a00d-cba8-5b65-9e8b-bdbb2a4f3658 - **MONEYPLUS MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a56687e-fbea-5fb4-989c-2b1ea1350561 - **MONEYPLUS MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a56687e-fbea-5fb4-989c-2b1ea1350561 - **MONEYPLUS INTERMEDIARY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0264a00d-cba8-5b65-9e8b-bdbb2a4f3658 ### Holdings / subsidiaries - **MONEYPLUS 2010 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7a3aaa0-6f09-520e-97fd-db96f12b0a13 - **BRIGHT OAK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d86b0376-426a-5a3d-aadd-ec6b4cda2697 - **CLEAR FINANCIAL SOLUTIONS (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2547163f-5797-5456-a791-a3ef561e02f0 - **MOLLYKIT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/72d950be-c151-5ebf-b5de-dde6659a4296 - **HAMILTON LOCKE & CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c9ae351-6b94-5fc0-8d6e-fc46c4a71ff8 - **PATHFINDER FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e35b80ae-d322-52c9-9224-bdb833de6c28 - **DEBT IN CONTROL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08dbf142-7167-5dcc-bd3c-1015a5134e1d - **MONEYPLUS LEGAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58e59e6e-5b32-5a18-a8fb-532222b80087 - **IN CONTROL DEBT SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d49c7516-2b14-5a5a-a50a-06411876905e - **DEBT IN CONTROL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08dbf142-7167-5dcc-bd3c-1015a5134e1d - **THE DEBT PEOPLE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16972d66-ce11-5261-b923-46ac624e8638 - **CLEAR FINANCIAL SOLUTIONS (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2547163f-5797-5456-a791-a3ef561e02f0 …and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `07310059` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-07-09 - **Registered office:** Riverside, New Bailey Street, Manchester, M3 5FS - **SIC:** 64999 ### Officers - JENKINS, Ian Paul — director · British · appointed 2026-03-02 - POOLE, David Anthony — director · British · appointed 2025-01-13 - SHAW, Michael — director · British · appointed 2023-08-18 - COOPER, Ivan Richard — director · British · appointed 2011-01-14 · resigned 2011-06-03 - DAVIS, Christopher Anthony — director · British · appointed 2010-07-09 · resigned 2024-12-31 - ELGOTT, Richard — director · British · appointed 2013-11-08 · resigned 2015-04-06 - HALL, Debbie — director · British · appointed 2012-04-24 · resigned 2018-01-31 - HUTTON, Michael John — director · British · appointed 2019-06-01 · resigned 2025-09-30 - IVERSEN, Arnie — director · British · appointed 2012-05-01 · resigned 2022-02-28 - JONES, Colin Marsden — director · British · appointed 2017-05-08 · resigned 2019-02-28 - MILLER, Ben — director · British · appointed 2017-11-25 · resigned 2018-08-31 - MILLS, Jonathan — director · British · appointed 2022-01-10 · resigned 2026-06-20 - O'TOOLE, Lorraine — director · British · appointed 2011-01-14 · resigned 2015-07-10 - QUINN, Stephen Mark — director · British · appointed 2011-01-14 · resigned 2015-04-23 - UNSWORTH, Simon Peter — director · British · appointed 2017-05-08 · resigned 2017-11-30 - WATT, Douglas James — director · British · appointed 2022-11-28 · resigned 2024-07-08 - WILLIAMS, Christopher David — director · British · appointed 2015-03-11 · resigned 2019-06-01 ### Beneficial owners (Persons with Significant Control) - [Moneyplus Midco Limited](https://whiteintel.dev/entity/4a56687e-fbea-5fb4-989c-2b1ea1350561) — 75–100% shares · corporate PSC · England — since 2021-02-03 - [Moneyplus Intermediary](https://whiteintel.dev/entity/0264a00d-cba8-5b65-9e8b-bdbb2a4f3658) — 75–100% shares · corporate PSC · England — ceased 2021-02-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07310059 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07310059 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MONEYPLUS GROUP LIMITED** — https://whiteintel.dev/entity/e2e0d4f8-53da-592c-a951-2fa475ed821e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MONEYPLUS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/e2e0d4f8-53da-592c-a951-2fa475ed821e · Structured JSON: https://whiteintel.dev/api/public/dossier/e2e0d4f8-53da-592c-a951-2fa475ed821e._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._