MONEYFACTS GROUP PLC
Active - Accounts Filed
General Information
NAME
MONEYFACTS GROUP PLC
COMPANY NUMBER
04063110
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/08/2000
(24 years and 2 months old)
WEBSITE
www.moneyfactsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
25/08/2000
13/10/2000
MONEYFACTS GROUP LIMITED
NORFOLK
NR1 1BJ
Telephone: 01603476476
TPS: No
66-70 Thorpe Road
NORWICH
NR1 1BJ
Telephone: 476178
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYFACTS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYFACTS GROUP PLC | Active - Accounts Filed | View Report |
| INFORMATION CHANNEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Marcus John Rudd (905558150) has left the board |
| 31/10/2024 | New Company Secretary Victoria Angela Carter (932875432) Appointed |
| 12/09/2024 | New Board Member Richard Ward (932699149) Appointed |
Credit Risk Overview
Want to learn more about MONEYFACTS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEYFACTS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYFACTS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2000 - Present (24 years and 2 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
Director: 25/08/2000 - Present (24 years and 2 months) Secretary: 31/01/2003 - 03/03/2003 (1 months) Born in May 1946 (age: 78) |
Active | Director&Secretary |
Current: 7 Past: 4 |
View Report |
|
24/06/2021 - Present (3 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYFACTS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYFACTS GROUP PLC | Active - Accounts Filed | View Report |
| INFORMATION CHANNEL LIMITED | Non-Trading | View Report |
| MONEYFACTS LIMITED | Non-Trading | View Report |
| SAVERS FRIEND LIMITED | Non-Trading | View Report |
| MONEYFACTS.CO.UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Marcus John Rudd (905558150) has left the board |
| 31/10/2024 | New Company Secretary Victoria Angela Carter (932875432) Appointed |
| 12/09/2024 | New Board Member Richard Ward (932699149) Appointed |
| 12/09/2024 | New Board Member Robert Hayles (919849585) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 01/09/2023 | Michael Anthony Franks (921272436) has left the board |
| 02/02/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Victoria Angela Poole (929320013) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Stephen John Mitcham (912097375) Appointed |
| 14/05/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 01/09/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 30/10/2018 | New Board Member Michael Anthony Franks (921272436) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 13/09/2016 | Susan Clare Whelan Tracy (918514949) has left the board |
| 07/09/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Susan Clare Whelan Tracy (918514949) Appointed |
| 26/04/2016 | Robert John Hollinshead (910781309) has left the board |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 12/09/2012 | New Annual Return filed |
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