Moneyplus Midco Limited
13048715
Notable Risks
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
26/02/2025
audit exemption subsidiary
Next accounts due
26/11/2026
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
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 Intermediary Limited
Riverside, New Bailey Street, Manchester, M3 5FS
Reg: 07580662 · Companies House · Private Limited Company
Notified 27/11/2020
Charges5 outstanding
OAKNORTH BANK PLC AS SECURITY TRUSTEE
INTRIVA RESOLUTION ADVISORS LLP
OAKNORTH BANK PLC AS SECURITY TRUSTEE
INTRIVA RESOLUTION ADVISORS LLP
INTRIVA RESOLUTION ADVISORS LLP
PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
CompanyRankvs 17551+ SIC 64999 peers17
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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
Turnover
£462k
Annual revenue
Net Worth
£8k
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
-£621k
Bottom line earnings
Net Current Assets
-£11.7M
Working capital
Current Assets
—
Current Liabilities
£13.1M
Debtors
£1.4M
Operating Profit
£462k
Profit After Tax
-£621k
Balance Sheet