247 MONEY GROUP LIMITED
🏛️Establishedactive
10989530 · ltd · incorporated 2017-09-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 78/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 7.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 7.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2025-04-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-11📄legacyaccounts · PARENT_ACC
- 2025-04-11📄legacyother · GUARANTEE2
- 2025-04-11📄legacyother · AGREEMENT2
- 2025-03-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-10📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-04-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-04-07📄legacyaccounts · PARENT_ACC
- 2024-04-07📄legacyother · GUARANTEE2
- 2024-04-07📄legacyother · AGREEMENT2
- 2023-09-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-04🔒Charge registered #4Lender: Targa Financing Limited, 10TH Floor 5 Churchill Place, London E14 5HU, United Kingdom as Issuer
- 2023-01-16📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-24📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-29📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-05-04🔒Charge registered #3Lender: Bengal Finance No.1 Limited
- 2020-03-19📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-12-13🔒Charge registered #2Lender: National Westminster Bank PLC
- 2019-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-05-02➕DAVENPORT, Julian appointeddirector
- 2019-04-01➕MILLER, David Michael appointeddirector
- 2019-04-01➖LEYLAND, William resigneddirector
- 2018-11-07🔒Charge registered #1Lender: National Westminster Bank PLC
- 2018-05-18➕RIX, Jonathan Louis appointeddirector
- 2018-05-18➕RIX, Reginald Roy Jody appointeddirector
- 2018-05-18➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2018-05-18➖HART, Roger resigneddirector
- 2018-05-18➕LEYLAND, William appointeddirector
- 2018-05-18➖A G SECRETARIAL LIMITED resignedcorporate-director
- 2018-05-18➖INHOCO FORMATIONS LIMITED resignedcorporate-nominee-director
- 2017-09-29🏢Company incorporatedAs 247 MONEY GROUP LIMITED
- 2017-09-29➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2017-09-29➕HART, Roger appointeddirector
- 2017-09-29➕A G SECRETARIAL LIMITED appointedcorporate-director
- 2017-09-29➕INHOCO FORMATIONS LIMITED appointedcorporate-nominee-director
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
247 Money Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
247 Money Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
247 MONEY GROUP LIMITED
This company · 10989530
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
247 Money Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/05/2018 |
1 historic (ceased) PSC
- Inhoco Formations Limitedceased 29/05/2018· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| 1CRSOLUTIONS LTD→ 13820219 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| 1ST EURO TRADING LIMITED→ 14481731 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST EUROPEAN SYSTEMS LIMITED→ 14335484 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1ST LABOUR LIMITED→ 14916859 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST NOTE LIMITED→ 14217798 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2020 OPTOM LTD→ 12193187 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 21ST CENTURY DOGS LTD→ 10958874 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 24 HOUR HOMECARE TRUSTEE LIMITED→ 15187677 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 247 LOCKSMITHS NW LTD→ 15879116 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 25 BEAUTY LOUNGE LTD→ 14214869 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 258 ONLINE LTD→ 12087321 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-09-29
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Universal Square
Devonshire Street North
Manchester
M12 6JH
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-10-12
Last: 2025-09-28
Officers (4 active · 5 resigned)
DAVENPORT, Julian→
Activedirector · ~59y · appointed 2019-05-02
View their other companies + combined net worth →
MILLER, David Michael→
Activedirector · ~41y · appointed 2019-04-01
View their other companies + combined net worth →
RIX, Jonathan Louis→
Activedirector · ~42y · appointed 2018-05-18
View their other companies + combined net worth →
RIX, Reginald Roy Jody→
Activedirector · ~44y · appointed 2018-05-18
View their other companies + combined net worth →
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2017-09-29 · resigned 2018-05-18
HART, Roger→
Resigneddirector · ~55y · appointed 2017-09-29 · resigned 2018-05-18
LEYLAND, William→
Resigneddirector · ~60y · appointed 2018-05-18 · resigned 2019-04-01
A G SECRETARIAL LIMITED→
Resignedcorporate-director · appointed 2017-09-29 · resigned 2018-05-18
INHOCO FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2017-09-29 · resigned 2018-05-18
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Targa Financing , 10TH Floor 5 Churchill Place, London E14 5HU, United Kingdom as Issuer Targa Financing Limited, 10TH Floor 5 Churchill Place, London E14 5HU, United Kingdom as Issuer | A registered charge | — | 04/09/2023 | — | |
| outstanding | Bengal Finance No.1 Bengal Finance No.1 Limited | A registered charge | 1 property | 04/05/2021 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 13/12/2019 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 07/11/2018 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (43 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-04-11
legacy
accounts · PARENT_ACC
2025-04-11
legacy
other · GUARANTEE2
2025-04-11
legacy
other · AGREEMENT2
2025-04-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-31
change-account-reference-date-company-current-extended
accounts · AA01
2025-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-04-07
legacy
accounts · PARENT_ACC
2024-04-07
legacy
other · GUARANTEE2
2024-04-07
legacy
other · AGREEMENT2
2024-04-07
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-09-12
accounts-with-accounts-type-full
accounts · AA
2023-01-16