Moneyplus Intermediary Limited
07580662
Notable Risks
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
29/02/2024
audit exemption subsidiary
Next accounts due
20/05/2026
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
director · Since 10/01/2022
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 25 other boards
director · Since 13/01/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 57
Also on 7 other boards
Persons with Significant Control
Moneyplus Holdings Ltd
Riverside, New Bailey Street, Manchester, M3 5FS
Reg: 07580434 · Companies House · Limited
Notified 28/03/2017
Charges6 outstanding
OAKNORTH BANK PLC AS SECURITY TRUSTEE
OAKNORTH BANK PLC AS SECURITY TRUSTEE
INTRIVA RESOLUTION ADVISORS LLP
OAKNORTH BANK PLC AS SECURITY TRUSTEE
INTRIVA RESOLUTION ADVISORS LLP
INTRIVA RESOLUTION ADVISORS LLP
PALATINE PRIVATE EQUITY LLP (THE "SECURITY TRUSTEE")
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
CompanyRankvs 19444+ SIC 64999 peers12
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 concern are d
Key FinancialsYear ending 28/02/2021
Net Worth
-£21.9M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
-£13.5M
Bottom line earnings
Net Current Assets
-£12.4M
Working capital
Current Assets
—
Current Liabilities
£12.4M
Fixed Assets
£35k
Admin Expenses
£12.6M
Operating Profit
-£12.6M
Profit After Tax
-£13.5M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2021 | -£13.5M |
| 2020 | -£1.4M |
Derived from filed accounts. Not audited figures.