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Moneyfacts Group Plc

04063110

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Moneyfacts House, 66-70 Thorpe Road, Norwich, NR1 1BJ
Incorporated 25/08/2000

Compliance

Last accounts

31/07/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Nicola Alma Louise Lucking Llb

director · Since 25/08/2000

SOLICITOR

BRITISH · ENGLAND · Age 76

Also on 7 other boards

Mr John Sandford Wisden Woods

director · Since 25/08/2000

SOLCIITOR

BRITISH · ENGLAND · Age 80

Also on 6 other boards

Mr Stephen John Mitcham

director · Since 24/06/2021

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Victoria Angela Carter

director · Since 04/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Robert Hayles

director · Since 01/09/2024

IT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Richard Ward

director · Since 01/09/2024

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Victoria Angela Carter

secretary · Since 29/10/2024

Also on 7 other boards

John Sandford Wisden Woods

director · Since 25/08/2000

British · England · Age 80

Nicola Alma Louise Lucking

director · Since 25/08/2000

British · England · Age 76

Stephen John Mitcham

director · Since 24/06/2021

British · England · Age 62

Victoria Angela Carter

director · Since 04/03/2022

British · England · Age 47

Robert Hayles

director · Since 01/09/2024

British · England · Age 54

Richard Ward

director · Since 01/09/2024

British · England · Age 57

Victoria Angela Carter

secretary · Since 29/10/2024

Former

David Russell Maidstone

director · Resigned 31/01/2003

David Russell Maidstone

secretary · Resigned 31/01/2003

John Sandford Wisden Woods

secretary · Resigned 03/03/2003

Alan Hough

director · Resigned 22/12/2005

Maurice William Jay

director · Resigned 30/04/2007

Paul David Pester

director · Resigned 28/02/2008

Nigel Boyd Hopwood

director · Resigned 30/06/2010

Robert John Hollinshead

director · Resigned 21/04/2016

Susan Clare Whelan Tracy

director · Resigned 06/09/2016

Marcus John Rudd

director · Resigned 29/04/2022

Michael Anthony Franks

director · Resigned 19/08/2023

Marcus John Rudd

secretary · Resigned 29/10/2024

Persons with Significant Control

Moneyfacts Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Moneyfacts House, 66-70 Thorpe Road, Norwich, NR1 1BJ

Reg: 06260310 · England & Wales Companies Registry · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

JOHN SANDFORD WISDEN WOODS

Created 26/02/2021Registered 10/03/2021Satisfied 08/08/2022
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/2001Registered 24/03/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/10/2000Registered 13/10/2000
charge
outstanding

JOHN SANDFORD WISDEN WOODS

Created 11/10/2000Registered 13/10/2000

Change History

officer appointedCARTER, Victoria Angela
2026-08-16
officer appointedCARTER, Victoria Angela
2026-08-16
officer appointedHAYLES, Robert
2026-08-16
officer appointedLUCKING, Nicola Alma Louise
2026-08-16
officer appointedMITCHAM, Stephen John
2026-08-16
officer appointedWARD, Richard
2026-08-16
officer appointedWOODS, John Sandford Wisden
2026-08-16
statusactive
2026-08-16

Active

typeplc
2026-08-16

Public Limited Company

address line1Moneyfacts House
2026-08-16

MONEYFACTS HOUSE

post townNorwich
2026-08-16

NORWICH