MoneyPlus Group Limited

Reference number: 631217

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When moneyplusadvice.com first appeared online, and whether it can receive email
  • What kind of line 0161 837 4000 is, and the other firm that gives it
  • Who else gives the postcode M3 5FS
Instant PDF download
Other names (11)

If you were contacted under any of these names, it is this firm.

  • debtadvicexpert.co.uk Trading name
  • Debtmanagementplan.co.uk Trading name
  • MoneyPlus Advice Trading name
  • moneyplusadvice.com Trading name
  • MoneyPlus.com Trading name
  • MoneyPlus Debt Management Trading name
  • MoneyPlus DRO Trading name
  • MoneyPlus IVA Trading name
  • MoneyPlus TD Trading name
  • MoneyPlus DAS Former trading name
  • MoneyPlus Insure Former trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt Administration
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
07310059
Company status
Active
Company type
Private limited company
Incorporated
9 July 2010 (16 years old)
Registered office
Riverside, New Bailey Street, Manchester, M3 5FS
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Michael Shaw Director Mar 1965 18 Aug 2023 1 other company
David Anthony Poole Director Feb 1969 13 Jan 2025 8 other companies
Ian Paul Jenkins Director May 1975 2 Mar 2026 18 other companies

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
21
closed down
1
are FCA-registered
2

In the full report: all 21 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 5 companies these 3 directors run together
  • All 17 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 28 February 2023Full accountsAudited

Turnover

£7.26m

−4.1% from £7.57m

Profit before tax

−£3.55m

Down £2.38m from −£1.18m

Net assets

£4.28m

−37% from £6.79m

Cash at bank

£97.0k

+143% from £40.0k

Turnover and profit

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 07310059. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

MoneyPlus Group’s history from the FCA register and Companies House, newest first.

Key events (6) All events (52)

2021

3 February 2021

  • Moneyplus Intermediary gave up control
  • Moneyplus Midco Limited took control (75–100% of shares)

Companies House

2016

14 December 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

9 July 2016

  • Moneyplus Intermediary took control (75–100% of shares)

Companies House

2010

9 July 2010

  • Incorporated at Companies House

Companies House

In the full report: all 52 events

  • All 52 events in its history (6 shown here)
  • Every director appointment and resignation: 31
Instant PDF download

Firms connected to MoneyPlus Group

Other FCA-listed firms that share a director, phone number or address with MoneyPlus Group. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share a director
1
share its phone number
1

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (1), the same phone number (1), the same postcode (3)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
Instant PDF download

Firms like MoneyPlus Group

Other firms of the same type (debt collector), nearest first.

In Salford

Cerberus Receivables Management LimitedSalfordAuthorised

In the Manchester (M) postcode area

Etika Finance UK LimitedManchesterAuthorisedScott & Mears Credit Services LimitedManchesterAuthorisedArrow Global Massey LimitedManchesterAuthorisedLegate Group LimitedManchesterAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on MoneyPlus Group

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 21 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 52 events in its history
  • 3 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is MoneyPlus Group Limited FCA authorised?
Yes, MoneyPlus Group Limited (FRN 631217) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2016 and works as a debt collector. The FCA has placed no limits on its permissions.
What is MoneyPlus Group’s phone number and website?
The FCA register lists the phone number 0161 837 4000 and the website moneyplusadvice.com for MoneyPlus Group. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is MoneyPlus Group a scam or clone?
MoneyPlus Group is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with MoneyPlus Group?
It is permitted to hold and control client money, which it must keep separate from its own. Protection depends on which product you hold and how MoneyPlus Group handles your money, so check the specific product before you commit. You can also refer complaints about MoneyPlus Group to the Financial Ombudsman Service, free of charge.
Who owns MoneyPlus Group?
MoneyPlus Group is owned by Moneyplus Midco Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 3 February 2021. Before that, it was controlled by Moneyplus Intermediary.
Who runs MoneyPlus Group?
Companies House lists 3 directors of MoneyPlus Group: Michael Shaw, David Anthony Poole and Ian Paul Jenkins.
How long has MoneyPlus Group been in business?
The company was formed on 9 July 2010, and has held its current FCA authorisation since December 2016.
What do MoneyPlus Group’s latest accounts show?
Its latest accounts, to 28 February 2023, show turnover of £7.26m (−4.1% from £7.57m) and profit before tax of −£3.55m (down £2.38m from −£1.18m).
Does MoneyPlus Group use any other names?
It trades as debtadvicexpert.co.uk, Debtmanagementplan.co.uk, MoneyPlus Advice, moneyplusadvice.com and MoneyPlus.com, and 4 more names. It has previously used 2 other names: MoneyPlus DAS and MoneyPlus Insure.

Sources and links

The full report on MoneyPlus Group Limited

£19.99 · Instant PDF download

Loading secure checkout…