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Companies/07580434

Moneyplus Holdings Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Plus Acquisition Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-10-11 · No cessation recorded

Source record 150882638
Show 3 ceased records
Palatine Private Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-09-02 · Ceased 2021-03-15

Source record 144677104
CD
Mr Christopher Anthony DavisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-03-28 · Ceased 2022-09-30

Source record 139333649
Palatine Private Equity Fund LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-03-28 · Ceased 2019-09-02

Source record 140121931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
IJ
Ian JenkinsCurrent director
Appointed 2026-03-02
+17 others
SF
Simon FeatherstoneCurrent director
Appointed 2025-12-01
+9 others
DP
David PooleCurrent director
Appointed 2025-01-13 · 1 yr · Chief Executive
+7 others
SF
Simon FinnCurrent director
Appointed 2024-02-29 · 2 yrs · Director
+3 others
MS
Michael ShawCurrent director
Appointed 2023-08-18 · 3 yrs · Director
+1 other
AP
Ashish PhakeyCurrent director
Appointed 2022-01-10 · 4 yrs · Director
Show 19 historical appointments
BL
Benjamin LeggResigned director
Resigned 2024-07-02 · Director
DW
Douglas WattResigned director
Resigned 2022-11-28 · 1 yr · Chief Operating Officer
KC
Kawai ChungResigned director
Resigned 2022-10-05 · 1 yr · Director
JM
Jonathan MillsResigned director
Resigned 2022-01-10 · 4 yrs · Commercial Director
RS
Richard SaundersResigned director
Resigned 2021-03-15 · 1 yr · Director
MH
Michael HuttonResigned director
Resigned 2019-06-01 · 6 yrs · Finance Director
SU
Simon UnsworthResigned director
Resigned 2017-05-08 · Compliance Director
CJ
Colin JonesResigned director
Resigned 2017-05-08 · 1 yr · Operations Director
CW
Christopher WilliamsResigned director
Resigned 2015-03-11 · 4 yrs · Company Director
RE
Richard ElgottResigned director
Resigned 2013-11-08 · 1 yr · Commercial Director
AI
Arnie IversenResigned director
Resigned 2012-05-01 · 9 yrs · Consultant
DH
Debbie HallResigned director
Resigned 2012-04-24 · 5 yrs · Operations Director
BH
Beth HoughtonResigned director
Resigned 2011-06-03 · 5 yrs · Director
SQ
Stephen QuinnResigned director
Resigned 2011-06-03 · 3 yrs · Director
EF
Edmund FazakerleyResigned director
Resigned 2011-06-03 · 9 yrs · Director
LO
Lorraine O TooleResigned director
Resigned 2011-06-03 · 4 yrs · Director
CD
Christopher DavisResigned director
Resigned 2011-05-26 · 13 yrs · Director
CorpHbjgw Secretarial Support LimitedResigned secretary
Resigned 2011-03-28
MW
Michael WardResigned director
Resigned 2011-03-28 · None

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active