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Moneyfacts.Co.Uk Limited

06615303

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

Moneyfacts House, 66-70 Thorpe Road, Norwich, NR1 1BJ
Incorporated 10/06/2008

Previously known as

Friars 579 Limited · until 02/07/2008

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

63990
Other information service activities

Officers

Mr John Sandford Wisden Woods

director · Since 02/07/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 6 other boards

Ms Nicola Alma Louise Lucking Llb

director · Since 19/11/2015

SOLICITOR

BRITISH · ENGLAND · Age 76

Also on 7 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

Mr Richard Ward

director · Since 29/11/2024

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Robert Hayles

director · Since 29/11/2024

IT DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

John Sandford Wisden Woods

director · Since 02/07/2008

British · England · Age 80

Nicola Alma Louise Lucking

director · Since 19/11/2015

British · England · Age 76

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

Robert Hayles

director · Since 29/11/2024

British · England · Age 54

Richard Ward

director · Since 29/11/2024

British · England · Age 57

Former

Maureen Pooley

director · Resigned 02/07/2008

Maureen Pooley

secretary · Resigned 02/07/2008

Jenny Striker

director · Resigned 02/07/2008

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

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

Reg: 06260310 · England & Wales · Private Limited Company

Notified 06/04/2016

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

typeltd
2026-08-16

Private Limited Company

address line1Moneyfacts House
2026-08-16

MONEYFACTS HOUSE

post townNorwich
2026-08-16

NORWICH