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Moneyfacts Group Holdings Limited

06260310

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

66-70 Thorpe Road, Norwich, Norfolk, NR1 1BJ
Incorporated 25/05/2007

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

63990
Other information service activities

Officers

Ms Nicola Alma Louise Lucking Llb

director · Since 14/06/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 7 other boards

Mr John Sandford Wisden Woods

director · Since 14/06/2007

COMPANY DIRECTOR

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 11/03/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mrs Victoria Angela Carter

secretary · Since 29/10/2024

Also on 7 other boards

Nicola Alma Louise Lucking

director · Since 14/06/2007

British · England · Age 76

John Sandford Wisden Woods

director · Since 14/06/2007

British · England · Age 80

Stephen John Mitcham

director · Since 24/06/2021

British · England · Age 62

Victoria Angela Carter

director · Since 11/03/2022

British · England · Age 47

Victoria Angela Carter

secretary · Since 29/10/2024

Former

Mary Prentice

director · Resigned 14/06/2007

Maureen Pooley

secretary · Resigned 14/06/2007

Maureen Pooley

director · Resigned 14/06/2007

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

Mr John Sandford Wisden Woods

50–75% shares

British · England · Age 80

66-70 Thorpe Road, Norfolk, NR1 1BJ

Notified 06/04/2016

Change History

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

Active

typeltd
2026-08-16

Private Limited Company

address line166-70 Thorpe Road
2026-08-16

66-70 THORPE ROAD

post townNorfolk
2026-08-16

NORFOLK