By when must MONEYFACTS GROUP PLC's directors verify their identity with Companies House?

Directors of MONEYFACTS GROUP PLC must verify their identity with Companies House by 2026-09-08, under the Economic Crime and Corporate Transparency Act 2023.

How many of MONEYFACTS GROUP PLC's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

MONEYFACTS GROUP PLC

04063110 · Plc · 26 years old

Moneyfacts House, Norwich, NR1 1BJ

SIC 82990

Companies House data checked 29 August 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 2026-09-08.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

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 4 more

HAYLES, Robertdirectorsince 2024-09-01· also at MONEYFACTS.CO.UK LIMITED, ACLE ACADEMY

LUCKING, Nicola Alma Louisedirectorsince 2000-08-25· also at MONEYFACTS.CO.UK LIMITED, INFORMATION CHANNEL LIMITED, MONEYFACTS LIMITED and 6 more

MITCHAM, Stephen Johndirectorsince 2021-06-24· also at MONEYFACTS GROUP HOLDINGS LIMITED, MONEYFACTS.CO.UK LIMITED, MUTUAL VISION TECHNOLOGIES LIMITED and 4 more

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 4 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

ANGLIA HOLIDAYS LIMITEDactivevia RUDD, Marcus John

AVENUES EASTactivevia HOLLINSHEAD, Robert John

AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITEDactivevia HOPWOOD, Nigel Boyd

BWWC LIMITEDactivevia CARTER, Victoria Angela, LUCKING, Nicola Alma Louise, WOODS, John Sandford Wisden, RUDD, Marcus John

and 31 more active

Dissolved

ACLE ACADEMYdissolvedvia HAYLES, Robert

ADAMSCASTLE LIMITEDdissolvedvia HOLLINSHEAD, Robert John

ADAMSON NEWCASTLE LIMITEDdissolvedvia HOLLINSHEAD, Robert John

ANGLIA MULTIMEDIA LIMITEDdissolvedvia MAIDSTONE, David Russell

BANK OF NEWCASTLE LIMITEDdissolvedvia HOLLINSHEAD, Robert John

and 25 more dissolved

See them all in the full report →

Financials

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

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 for 50 company lookups a month and an API key. No password, no card.

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 our data? Get a free API key →