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Moneyplus Holdings Limited

07580434

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

RIVERSIDE, MANCHESTER, M3 5FS
Incorporated 28/03/2011

Compliance

Last accounts

26/02/2025

group

Next accounts due

26/11/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Mills

director · Since 10/01/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Mr Ashish Phakey

director · Since 10/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Michael Shaw

director · Since 18/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Simon Nicholas Finn

director · Since 29/02/2024

DIRECTOR

AUSTRALIAN · ENGLAND · Age 47

Mr David Anthony Poole

director · Since 13/01/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Simon Andrew Featherstone

director · Since 01/12/2025

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Ian Paul Jenkins

director · Since 02/03/2026

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Plus Acquisition Holdings Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

4th Floor, St Paul's Gate, St Helier, JE1 4TR

Reg: 132746 · Jersey Financial Services Commission · Rc - Registered Private Company

Notified 11/10/2022

Former PSCs

Mr Christopher Anthony Davis

Ceased 30/09/2022

Palatine Private Equity Fund Lp

Ceased 02/09/2019

Palatine Private Equity Llp

Ceased 15/03/2021

Charges6 outstanding

Charge
outstanding

INTRIVA RESOLUTION ADVISORS LLP (AS SECURITY AGENT)

Created 14/05/2026Registered 19/05/2026
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 01/06/2023Registered 02/06/2023
Charge
outstanding

INTRIVA RESOLUTION ADVISORS LLP

Created 30/09/2022Registered 04/10/2022
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 29/09/2022Registered 04/10/2022
Charge
outstanding

INTRIVA RESOLUTION ADVISORS LLP

Created 22/10/2021Registered 22/10/2021
Charge
outstanding

INTRIVA RESOLUTION ADVISORS LLP

Created 15/03/2021Registered 18/03/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 07/08/2015Registered 12/08/2015Satisfied 16/03/2021
charge
satisfied

PALATINE PRIVATE EQUITY LLP (THE "SECURITY TRUSTEE")

Created 03/06/2011Registered 11/06/2011Satisfied 16/03/2021

CompanyRankvs 28040+ SIC 64209 peers
25

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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28040Moneyplus Holdings Limited
45
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 28/02/2023

Net Worth

-£1.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£6.8M

Working capital

Current Assets

—

Current Liabilities

£6.8M

Fixed Assets

£6.0M

Debtors

£1k

Profit After Tax

-£12.3M

118avg. employees

Balance Sheet

Assets less current liabilities-£759k
Prepared with IRIS Accounts Production