active

MONEYFACTS GROUP PLC

04063110 · Plc · 26 years old

Moneyfacts House, Norwich, NR1 1BJ

SIC 82990

Companies House data checked 26 October 2026

Type
Plc
Incorporated
2000
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for MONEYFACTS GROUP PLC (ECCTA)

Directors of MONEYFACTS GROUP PLC must verify their identity by 2027-09-08.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

BWWC LIMITEDINFORMATION CHANNE…MONEYFACTS LIMITEDSAVERS FRIEND LIMI…MONEYFACTS.CO.UK L…MONEYFACTS GROUP H…CARTER,AngelaHAYLES,RobertLUCKING,LouiseMITCHAM,JohnWARD,RichardWOODS,WisdenMONEYFAC…GROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CARTER, Victoria Angeladirectorsince 2022-03-04· also at BWWC LIMITED, MONEYFACTS GROUP HOLDINGS LIMITED, MONEYFACTS.CO.UK LIMITED and 3 more
HAYLES, Robertdirectorsince 2024-09-01· also at MONEYFACTS.CO.UK LIMITED
LUCKING, Nicola Alma Louisedirectorsince 2000-08-25· also at MONEYFACTS.CO.UK LIMITED, INFORMATION CHANNEL LIMITED, MONEYFACTS LIMITED and 3 more
MITCHAM, Stephen Johndirectorsince 2021-06-24· also at MONEYFACTS GROUP HOLDINGS LIMITED, MONEYFACTS.CO.UK LIMITED
WARD, Richarddirectorsince 2024-09-01· also at MONEYFACTS.CO.UK LIMITED
WOODS, John Sandford Wisdendirectorsince 2000-08-25· also at MONEYFACTS.CO.UK LIMITED, MONEYFACTS GROUP HOLDINGS LIMITED, BWWC LIMITED and 3 more
Company secretary
CARTER, Victoria Angelasecretarysince 2024-10-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A T PROMOTIONS (HOLDINGS) LIMITEDactivevia FRANKS, Michael Anthony (former)
ANGLIA HOLIDAYS LIMITEDactivevia RUDD, Marcus John (former)
AVENUES EASTactivevia HOLLINSHEAD, Robert John (former)
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITEDactivevia HOPWOOD, Nigel Boyd (former)
BWWC LIMITEDactivevia CARTER, Victoria Angela, LUCKING, Nicola Alma Louise, WOODS, John Sandford Wisden, RUDD, Marcus John (former)

and 31 more active

Dissolved

ACLE ACADEMYdissolvedvia HAYLES, Robert
ADAMSCASTLE LIMITEDdissolvedvia HOLLINSHEAD, Robert John (former)
ADAMSON NEWCASTLE LIMITEDdissolvedvia HOLLINSHEAD, Robert John (former)
ANGLIA MULTIMEDIA LIMITEDdissolvedvia MAIDSTONE, David Russell (former)
BANK OF NEWCASTLE LIMITEDdissolvedvia HOLLINSHEAD, Robert John (former)

and 25 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Moneyfacts Group Holdings Limited

Corporate entity

England & Wales Companies Registry 06260310

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when MONEYFACTS GROUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/04063110

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.