Back to search

247 Money Group Limited

10989530

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIVERSAL SQUARE, MANCHESTER, M12 6JH
Incorporated 29/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Jonathan Louis Rix

director · Since 18/05/2018

COO

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Reginald Roy Jody Rix

director · Since 18/05/2018

CEO

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr David Michael Miller

director · Since 01/04/2019

FINANCE DIRECTOR (CFO)

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Julian Davenport

director · Since 02/05/2019

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Persons with Significant Control

247 Money Group Holdings Limited

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

Universal Square, Devonshire Street North, Manchester, M12 6JH

Reg: 11273082 · Companies House · Company Limited By Shares

Notified 29/05/2018

Former PSCs

Inhoco Formations Limited

Ceased 29/05/2018

Charges4 outstanding

Charge
outstanding

TARGA FINANCING LIMITED, 10TH FLOOR 5 CHURCHILL PLACE, LONDON E14 5HU, UNITED KINGDOM AS ISSUER

Created 04/09/2023Registered 12/09/2023
Charge
outstanding

BENGAL FINANCE NO.1 LIMITED

Created 04/05/2021Registered 14/05/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2019Registered 19/12/2019
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2018Registered 12/11/2018