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MONEYPLUS HOLDINGS LIMITED Active

Financial Services


Contact information


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Financial statements of MONEYPLUS HOLDINGS LIMITED

According to MONEYPLUS HOLDINGS LIMITED latest financial report submitted on 2024-02-29, the company has a Cash of £1M, Total-Assets of £19M while the Working-Capital is £11M. Compared with the previous year, the company reported a Cash increase of 66.22%, which is an equivalent of -967535. At the same time, the Total-Assets went down by -32.03%, or by 6.1 million.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    Y

  • Profit after Tax

    £ -

  • Working Capital

    £ 11.5 million

Cost of Sales

MONEYPLUS HOLDINGS LIMITED Business Credit Report

A Business Credit Report for MONEYPLUS HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONEYPLUS HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MONEYPLUS HOLDINGS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MONEYPLUS HOLDINGS LIMITED Directors and key executives

MONEYPLUS HOLDINGS LIMITED currently employs 118 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at MONEYPLUS HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

118

100%

1y growth

80%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Simon Finn Director
-
- GB
David Poole Director
-
- GB
Ashish Phakey Director
-
- GB
Ian Jenkins Director
-
- GB
Simon Featherstone Director
-
- GB

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MONEYPLUS HOLDINGS LIMITED Ownership and Group Structure


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MONEYPLUS HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at MONEYPLUS HOLDINGS LIMITED. One of of major shareholders of MONEYPLUS HOLDINGS LIMITED is PLUS ACQUISITION HOLDINGS LIMITED, which owns 4007953 ORDINARY A shares, with a total value of 4,007,953 GBP and PLUS ACQUISITION HOLDINGS LIMITED, which owns 2000000 PREFERRED shares, with a total value of 2,000,000 GBP and PLUS ACQUISITION HOLDINGS LIMITED, which owns 699132 ORDINARY C shares, with a total value of 699,132 GBP and DAVID POOLE, which owns 568661 ORDINARY C shares, with a total value of 568,661 GBP and JONATHAN MILLS, which owns 242703 ORDINARY C shares, with a total value of 242,703 GBP.


Name Quantity Share Type Value
PLUS ACQUISITION HOLDINGS LIMITED
4007953 ORDINARY A 4007953 GBP
PLUS ACQUISITION HOLDINGS LIMITED
2000000 PREFERRED 2000000 GBP
PLUS ACQUISITION HOLDINGS LIMITED
699132 ORDINARY C 699132 GBP
DAVID POOLE
568661 ORDINARY C 568661 GBP
JONATHAN MILLS
242703 ORDINARY C 242703 GBP

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MONEYPLUS HOLDINGS LIMITED competitors:

Top 5 similar companies of MONEYPLUS HOLDINGS LIMITED are INVESTEC PLC, ASHMORE GROUP PLC, POLAR CAPITAL HOLDINGS PLC., GATTACA PLC, CAB PAYMENTS HOLDINGS PLC. View and export all the competitor list of MONEYPLUS HOLDINGS LIMITED by upgrading your account here.


INVESTEC PLC


Revenue
86,414,000.0
Age
28 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

ASHMORE GROUP PLC


Revenue
144,400,000.0
Age
28 years
Employees
272
Industry
View Financial Services
Website
View http://www.ashm*************

POLAR CAPITAL HOLDINGS PLC.


Revenue
222,111,000.0
Age
25 years
Employees
204
Industry
View Financial Services
Website
View http://www.polar**************

GATTACA PLC


Revenue
33,639,000.0
Age
24 years
Employees
386
Industry
View Financial Services
Website
View http://www.gat************

CAB PAYMENTS HOLDINGS PLC


Revenue
117,609,000.0
Age
11 years
Employees
345
Industry
View Banks
Website
View https://www.cab*************

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MONEYPLUS HOLDINGS LIMITED news & activities:


Employees

MONEYPLUS HOLDINGS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 118.

uk.globaldatabase.com

2025-02-26

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Frequently Asked Questions regarding MONEYPLUS HOLDINGS LIMITED


Where is MONEYPLUS HOLDINGS LIMITED registered office?

MONEYPLUS HOLDINGS LIMITED is located at Riverside New Bailey Street, United Kingdom.

How can I contact MONEYPLUS HOLDINGS LIMITED?

You can call MONEYPLUS HOLDINGS LIMITED at the following number +448009******

What is the website of MONEYPLUS HOLDINGS LIMITED?

MONEYPLUS HOLDINGS LIMITED website is http://www.moneyplus.com/

How many people work at MONEYPLUS HOLDINGS LIMITED?

According to the latest account statement, there are currently 118 of employees working for MONEYPLUS HOLDINGS LIMITED.

What is the Business Credit Score of MONEYPLUS HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of MONEYPLUS HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MONEYPLUS HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for MONEYPLUS HOLDINGS LIMITED, you will be able to gain more insights about the MONEYPLUS HOLDINGS LIMITED payment trends.

Who is the Ultimate Parent of the MONEYPLUS HOLDINGS LIMITED?

Information about the ultimate beneficial ownership PLUS ACQUISITION *************** of MONEYPLUS HOLDINGS LIMITED is available when you order a business credit report.

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