MONEYPLUS INSOLVENCY LIMITED
Company details
- Registered name
- MONEYPLUS INSOLVENCY LIMITED
- Company number
- 08214793
- Registered office
- RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS · 848 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 September 2012
- Status
- Active
- Age
- 13 years
- Previous names
- MONEYPLUS IVA LIMITED (to 01 Dec 2016)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 26 Nov 2026
- Accounts — last made up to
- 26 Feb 2025
- Confirmation statement — next due
- 28 Sept 2026
- Confirmation statement — last
- 14 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/02/2021 | Person with significant control ceased | Moneyplus Intermediary | — |
| 03/02/2021 | Person with significant control added | — | Moneyplus Midco Limited |
| 01/12/2016 | Registered name changed | MONEYPLUS IVA LIMITED | MONEYPLUS INSOLVENCY LIMITED |
| 16/06/2016 | Person with significant control added | — | Moneyplus Intermediary |
Documents for MONEYPLUS INSOLVENCY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MONEYPLUS INSOLVENCY LIMITED (08214793)
MONEYPLUS INSOLVENCY LIMITED is a private limited company incorporated on 14 September 2012 and registered in the United Kingdom under company number 08214793. Its registered office is at RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 26 February 2025. , and the person with significant control is Moneyplus Intermediary. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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