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MONEYPLUS INSOLVENCY LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2012-09-14 | Reg. 08214793 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

MONEYPLUS INSOLVENCY LIMITED is a private limited company registered in the United Kingdom, under 08214793, incorporated on 14 September 2012. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 13 years. Registered office address: M3 5FS Manchester, the United Kingdom. Formerly known as MONEYPLUS IVA LIMITED. Directors include MR IAN PAUL JENKINS, MR JONATHAN MILLS, and MR DAVID ANTHONY POOLE. Sole shareholder is MONEYPLUS MIDCO LIMITED. Associated with 20 related entities, including FC034009, MONEYPLUS HIVE LIMITED, and 06603372. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08214793

Name Registry

FORMER

MONEYPLUS IVA LIMITED

Registered Address

RIVERSIDE
NEW BAILEY STREET
M3 5FS MANCHESTER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 08214793 2026-06-01 open_in_new
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