Ltd Facts The UK company register, as filed

Register entry · No. 07580662

MONEYPLUS INTERMEDIARY LIMITED

Active Private Limited Company Incorporated 28 Mar 2011

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £21,910,000: it owed more than it owned.

    Accounts to 28 Feb 2021 · See it · What this means
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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 26 Nov 2026.

    Companies House register
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    Confirmation statement on time

    Next due 27 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 28 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    26 Nov 2026
    Last made up to
    26 Feb 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    27 Dec 2026
    Last made up to
    13 Dec 2025

  5. Charges

    Outstanding
    6
    All time
    8

  6. Names

    1. MONEYPLUS INTERMEDIARY LIMITED current
    2. ENSCO 845 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2021 £0 £-13,524,000 — £-21,910,000 0
29 Feb 2020 (18 months) not published not published — £-8,386,000 0
31 Aug 2018 £0 £-933,000 — £-6,975,000 —
31 Aug 2017 * £0 £-1,006,000 — £-6,042,000 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
David Anthony Poole Chief Executive Director 13 Jan 2025 — February 1969 British · England
Ian Paul Jenkins Director 2 Mar 2026 — May 1975 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Moneyplus Holdings Ltd company · 07580434 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Mar 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MONEYPLUS INTERMEDIARY LIMITED still trading?

The register shows MONEYPLUS INTERMEDIARY LIMITED as active.

What does MONEYPLUS INTERMEDIARY LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was MONEYPLUS INTERMEDIARY LIMITED set up?

It was incorporated on 28 March 2011.

When are MONEYPLUS INTERMEDIARY LIMITED's accounts due?

Next accounts are due by 26 November 2026. The last accounts were made up to 26 February 2025.

When is MONEYPLUS INTERMEDIARY LIMITED's next confirmation statement due?

By 27 December 2026.

Who runs MONEYPLUS INTERMEDIARY LIMITED?

MONEYPLUS INTERMEDIARY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07894443 CREATIVE BUILDING CLUB LTD Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  2. 07894493 GRANGE FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2011 64999 · Financial intermediation not elsewhere classified
  3. 07893295 KUNZLE LIMITED Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  4. 07893214 P E MAYO CONSULTING LTD Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  5. 07892335 INTERNATIONAL TREASURY SERVICES (AFRICA) LTD Active Private Limited Company Inc. 28 Dec 2011 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House