Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Money Plus Limited
Money Plus Limited is an active company incorporated on 17 January 2020 with the registered office located in London, Greater London. Money Plus Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
1 year 10 months ago
Voluntary strike-off
pending since 1 month ago
Company No
12409819
Private limited company
Age
5 years
Incorporated
17 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(7 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Money Plus Limited
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Address changed on
19 Jan 2024
(1 year 7 months ago)
Previous address was
150 Mabley Street Hackney E9 5RN United Kingdom
Companies in N21 3NA
Telephone
Unreported
Email
Unreported
Website
Moneyplusgroup.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Miss Helen Vu
Director • PSC • British • Lives in UK • Born in May 1978
Van Hoai Nguyen
Director • Vietnamese • Lives in England • Born in May 1970
Hoai Van Nguyen
Director • British • Lives in England • Born in May 1970
Mr Hoai Van Nguyen
PSC • British • Lives in England • Born in May 1970
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Duc Khai London Ltd
Hoai Van Nguyen is a mutual person.
Active
Angel Walk Development Limited
Hoai Van Nguyen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
-£366
Increased by £366 (%)
Net Assets
-£266
Decreased by £366 (-366%)
Debt Ratio (%)
366%
Increased by 366% (%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 22 Jul 2025
Application To Strike Off
1 Month Ago on 15 Jul 2025
Micro Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Hoai Van Nguyen Details Changed
8 Months Ago on 5 Jan 2025
Mr Hoai Van Nguyen (PSC) Details Changed
8 Months Ago on 5 Jan 2025
Micro Accounts Submitted
10 Months Ago on 27 Oct 2024
Mr Van Hoai Nguyen Details Changed
10 Months Ago on 21 Oct 2024
Van Hoai Nguyen (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Get Alerts
Get Credit Report
Discover Money Plus Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 15 Jul 2025
Micro company accounts made up to 31 January 2025
Submitted on 18 Jun 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 31 Jan 2025
Change of details for Mr Hoai Van Nguyen as a person with significant control on 5 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Hoai Van Nguyen on 5 January 2025
Submitted on 8 Jan 2025
Change of details for Van Hoai Nguyen as a person with significant control on 21 October 2024
Submitted on 31 Dec 2024
Director's details changed for Mr Van Hoai Nguyen on 21 October 2024
Submitted on 31 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 27 Oct 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 5 Feb 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs