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Moneyplus Ebt Trustee Limited

13076045

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

RIVERSIDE, MANCHESTER, M3 5FS
Incorporated 10/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Jonathan Mills

director · Since 10/01/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Mr David Anthony Poole

director · Since 13/01/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

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

Moneyplus Holdings Limited

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

Riverside, New Bailey Street, Manchester, M3 5FS

Reg: 07580434 · Companies House · Limited By Shares

Notified 10/12/2020

CompanyRankvs 29739+ SIC 74990 peers
24

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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.

Longevity6/15 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.

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

Key FinancialsYear ending 29/02/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House