ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moneyplus Insolvency Limited

Moneyplus Insolvency Limited is an active company incorporated on 14 September 2012 with the registered office located in Salford, Greater Manchester. Moneyplus Insolvency Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08214793
Private limited company
Age
13 years
Incorporated 14 September 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 September 2025 (3 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 February 2025
Due by 27 February 2026 (1 month remaining)
Contact
Address
Riverside
New Bailey Street
Manchester
M3 5FS
Same address since incorporation
Telephone
01612064713
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • Commercial Director • British • Lives in England • Born in Mar 1985
Moneyplus Midco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moneyplus Group Limited
Jonathan Mills and David Anthony Poole are mutual people.
Active
Moneyplus Holdings Limited
Jonathan Mills and David Anthony Poole are mutual people.
Active
Moneyplus Intermediary Limited
Jonathan Mills and David Anthony Poole are mutual people.
Active
Moneyplus Midco Limited
Jonathan Mills and David Anthony Poole are mutual people.
Active
Moneyplus Ebt Trustee Limited
Jonathan Mills and David Anthony Poole are mutual people.
Active
In Control Debt Solutions Limited
Jonathan Mills is a mutual person.
Active
The Debt People Limited
Jonathan Mills is a mutual person.
Active
Debt In Control Limited
Jonathan Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£73K
Increased by £73K (%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 14 (+127%)
Total Assets
£8.45M
Increased by £6.01M (+246%)
Total Liabilities
-£7.33M
Increased by £4.67M (+175%)
Net Assets
£1.12M
Increased by £1.35M (-594%)
Debt Ratio (%)
87%
Decreased by 22.56% (-21%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Michael John Hutton Resigned
3 Months Ago on 30 Sep 2025
Mr David Anthony Poole Appointed
11 Months Ago on 13 Jan 2025
Christopher Davis Resigned
1 Year Ago on 31 Dec 2024
Christopher Davis Resigned
1 Year Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Douglas James Watt Resigned
1 Year 6 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 15 Dec 2023
Get Credit Report
Discover Moneyplus Insolvency Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period shortened from 28 February 2025 to 27 February 2025
Submitted on 27 Nov 2025
Termination of appointment of Michael John Hutton as a director on 30 September 2025
Submitted on 21 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Mr David Anthony Poole as a director on 13 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Christopher Davis as a director on 31 December 2024
Submitted on 22 Jan 2025
Termination of appointment of Christopher Davis as a secretary on 31 December 2024
Submitted on 22 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 5 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year