247 MONEY GROUP HOLDINGS LIMITED
🏛️Establishedactive
11273082 · ltd · incorporated 2018-03-23
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
76/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
Confirmed no charges registered
85
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
8 connected companies via shared directors
69
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-04-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-03-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-10📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-06-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-05-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-02➕DAVENPORT, Julian appointeddirector
- 2019-04-01➕MILLER, David Michael appointeddirector
- 2019-04-01➖LEYLAND, William resigneddirector
- 2018-05-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-30📄change-account-reference-date-company-current-extendedaccounts · AA01
- 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
- 2018-03-23🏢Company incorporatedAs 247 MONEY GROUP HOLDINGS LIMITED
- 2018-03-23➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2018-03-23➕HART, Roger appointeddirector
- 2018-03-23➕A G SECRETARIAL LIMITED appointedcorporate-director
- 2018-03-23➕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 Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
247 Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
247 MONEY GROUP HOLDINGS LIMITED
This company · 11273082
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 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
Active · Holding company · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 258 HATFIELD ROAD MANAGEMENT COMPANY LIMITED→ 14278999 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2CRSI LONDON LIMITED→ 12301597 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2CRSI LTD→ 11283455 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 3 BARTON STREET RTM COMPANY LIMITED→ 14461939 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3 DALE STREET RTM COMPANY LIMITED→ 06645925 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 32 - 38 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED→ 10514486 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 35 OLD LANSDOWNE ROAD LIMITED→ 02842252 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 360 BRAND IP LIMITED→ 15889176 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 365 HASSLEFREE HOMES LTD→ 11642213 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 37 BURTON ROAD LTD→ 05993442 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 37 CROSS STREET MANAGEMENT COMPANY LIMITED→ 04532415 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 38 ATWOOD ROAD MANAGEMENT COMPANY LIMITED→ 04689618 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2018-03-23
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
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: 2027-04-05
Last: 2026-03-22
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 2018-03-23 · resigned 2018-05-18
HART, Roger→
Resigneddirector · ~55y · appointed 2018-03-23 · resigned 2018-05-18
LEYLAND, William→
Resigneddirector · ~60y · appointed 2018-05-18 · resigned 2019-04-01
A G SECRETARIAL LIMITED→
Resignedcorporate-director · appointed 2018-03-23 · resigned 2018-05-18
INHOCO FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2018-03-23 · resigned 2018-05-18
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-14
accounts-with-accounts-type-dormant
accounts · AA
2025-04-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-28
change-account-reference-date-company-current-extended
accounts · AA01
2025-03-10
accounts-with-accounts-type-dormant
accounts · AA
2024-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-22
accounts-with-accounts-type-dormant
accounts · AA
2023-03-20
accounts-with-accounts-type-dormant
accounts · AA
2022-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-22
accounts-with-accounts-type-dormant
accounts · AA
2021-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-22
confirmation-statement-with-updates
confirmation-statement · CS01
2020-03-23