EUROREGISTRY
GB · Company with significant control
Moneyplus Group Limited
Moneyplus Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Moneyplus Group Limited
- Type
- Corporate entity
- Registration number
- 07310059
- Registered in
- England
- Significant control now
- 6 UK companies
- First notified
- 17 January 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Moneyplus Group Limited's companies
- Moneyplus Group Limited holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: dormant company (2), financial intermediation not elsewhere classified (2) and activities auxiliary to financial intermediation n.e.c. (1).
- Registered offices in Manchester (4) and Salford (2).
- The companies were incorporated between 2003 and 2017.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Moneyplus Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| IN CONTROL DEBT SOLUTIONS LIMITED 04991290 · Private Limited Company | Active | 10 December 2003 | Salford | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 April 2023 |
| BRIGHT OAK LIMITED 06774006 · Private Limited Company | Active - Proposal to Strike off | 16 December 2008 | Salford | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 February 2023 |
| MOLLYKIT LTD 10861671 · Private Limited Company | Active | 12 July 2017 | Manchester | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 April 2019 |
| PATHFINDER FINANCIAL SERVICES LIMITED 07039857 · Private Limited Company | Active | 13 October 2009 | Manchester | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 July 2018 |
| HAMILTON LOCKE & CO. LIMITED 06247583 · Private Limited Company | Active | 15 May 2007 | Manchester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2017 |
| THE DEBT PEOPLE LIMITED 05333921 · Private Limited Company | Active | 17 January 2005 | Manchester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 January 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of IN CONTROL DEBT SOLUTIONS LIMITED today?
- Show me the current Companies House entry for IN CONTROL DEBT SOLUTIONS LIMITED.
- Who are the directors of IN CONTROL DEBT SOLUTIONS LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.