MI

MONEYPLUS INTERMEDIARY LIMITED

Active

Company number 07580662

Manchester · Incorporated 28 March 2011

Riverside, New Bailey Street, Manchester, M3 5FS

Last updated on 27 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2022

Company history

Previous company names

ENSCO 845 LIMITED · 28 March 2011 – 26 May 2011

Company overview

MONEYPLUS INTERMEDIARY LIMITED is an active private limited company incorporated on 28 March 2011. It is registered in England and Wales and operates from Riverside, New Bailey Street, Manchester, M3 5FS. The company’s principal activity is classified under SIC code 64999.

It is a wholly owned subsidiary of Moneyplus Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors: Ian Paul Jenkins, appointed on 2 March 2026, and David Anthony Poole, appointed on 13 January 2025.

The most recent accounts, prepared to 26 February 2025 on an audit-exemption subsidiary basis, were filed on 30 May 2026. The confirmation statement was last made up to 13 December 2025. There are no charges, no insolvency history, and the company has never been liquidated. A director was terminated on 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
26 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
26 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Moneyplus Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2017

Funding

2 funding rounds
30 September 2022
Shares allotted · 0 shares allotted
—
3 June 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2026 View
Legacy
Accounts
30 May 2026 View
Legacy
Other
30 May 2026 View
Legacy
Other
30 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Legacy
Other
5 December 2024 View
Legacy
Other
5 December 2024 View
Legacy
Accounts
5 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Legacy
Accounts
15 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2023 View
Legacy
Other
5 December 2023 View
Legacy
Other
5 December 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2023 View
Legacy
Accounts
7 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2023 View
Legacy
Other
17 February 2023 View
Legacy
Other
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Capital Allotment Shares
Capital
31 October 2022 View
Resolution
Resolution
19 October 2022 View
Resolution
Resolution
19 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Resolution
Resolution
14 April 2021 View
Resolution
Resolution
8 April 2021 View
Memorandum Articles
Incorporation
8 April 2021 View
Memorandum Articles
Incorporation
7 April 2021 View
Resolution
Resolution
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Accounts With Accounts Type Small
Accounts
25 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Accounts With Accounts Type Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Appoint Person Director Company With Name
Officers
21 November 2013 View
Accounts With Accounts Type Small
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Medium
Accounts
13 April 2012 View
Legacy
Mortgage
18 June 2011 View
Resolution
Resolution
16 June 2011 View
Capital Allotment Shares
Capital
15 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Legacy
Mortgage
11 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Certificate Change Of Name Company
Change Of Name
26 May 2011 View
Incorporation Company
Incorporation
28 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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