Lenders & secured parties
Secured party
Intriva Resolution Advisors LLP
38 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Moneyplus Intermediary Limited (opens in a new tab)07580662Security record 1948773 | Outstanding | — | All Assets | 2022-10-06 |
| Moneyplus Holdings Limited (opens in a new tab)07580434Security record 1948752 | Outstanding | — | All Assets | 2022-10-04 |
| Moneyplus Legal Limited (opens in a new tab)05659982Security record 1682692 | Outstanding | — | All Assets | 2022-10-04 |
| Pathfinder Financial Services Limited (opens in a new tab)07039857Security record 1877352 | Outstanding | — | All Assets | 2022-10-04 |
| Moneyplus Mortgages Limited (opens in a new tab)11855379Security record 2553766 | Outstanding | — | All Assets | 2022-10-04 |
| Moneyplus Insolvency Limited (opens in a new tab)08214793Security record 2030102 | Outstanding | — | All Assets | 2022-10-04 |
| Hamilton Locke & Co. Limited (opens in a new tab)06247583Security record 1769723 | Outstanding | — | All Assets | 2022-10-04 |
| Debt In Control Limited (opens in a new tab)05994935Security record 1738400 | Outstanding | — | All Assets | 2022-10-04 |
| Moneyplus Midco Limited (opens in a new tab)13048715Security record 2708841 | Outstanding | — | All Assets | 2022-10-04 |
| Moneyplus Group Limited (opens in a new tab)07310059Security record 1913989 | Outstanding | — | Floating | 2022-10-04 |
| Tenant Protect Limited (opens in a new tab)07177759Security record 1896801 | Outstanding | — | All Assets | 2022-10-04 |
| Moneyplus Telecoms Limited (opens in a new tab)08251036Security record 2033866 | Outstanding | — | All Assets | 2022-10-04 |
| Richardson Mail Limited (opens in a new tab)07384980Security record 1922871 | Outstanding | — | All Assets | 2022-10-04 |
| Moneyplus Group Limited (opens in a new tab)07310059Security record 1913988 | Outstanding | — | All Assets | 2021-10-26 |
| Moneyplus Insolvency Limited (opens in a new tab)08214793Security record 2030101 | Outstanding | — | All Assets | 2021-10-22 |
| Hamilton Locke & Co. Limited (opens in a new tab)06247583Security record 1769722 | Outstanding | — | All Assets | 2021-10-22 |
| Pathfinder Financial Services Limited (opens in a new tab)07039857Security record 1877350 | Outstanding | — | All Assets | 2021-10-22 |
| Tenant Protect Limited (opens in a new tab)07177759Security record 1896800 | Outstanding | — | All Assets | 2021-10-22 |
| Richardson Mail Limited (opens in a new tab)07384980Security record 1922870 | Outstanding | — | All Assets | 2021-10-22 |
| Moneyplus Holdings Limited (opens in a new tab)07580434Security record 1948751 | Outstanding | — | All Assets | 2021-10-22 |
| Moneyplus Intermediary Limited (opens in a new tab)07580662Security record 1948771 | Outstanding | — | All Assets | 2021-10-22 |
| Moneyplus Telecoms Limited (opens in a new tab)08251036Security record 2033865 | Outstanding | — | All Assets | 2021-10-22 |
| Moneyplus Mortgages Limited (opens in a new tab)11855379Security record 2553765 | Outstanding | — | All Assets | 2021-10-22 |
| Moneyplus Legal Limited (opens in a new tab)05659982Security record 1682691 | Outstanding | — | All Assets | 2021-10-22 |
| Debt In Control Limited (opens in a new tab)05994935Security record 1738398 | Outstanding | — | All Assets | 2021-10-22 |
| Moneyplus Midco Limited (opens in a new tab)13048715Security record 2708840 | Outstanding | — | All Assets | 2021-10-22 |
| Tenant Protect Limited (opens in a new tab)07177759Security record 1896799 | Outstanding | — | All Assets | 2021-03-19 |
| Hamilton Locke & Co. Limited (opens in a new tab)06247583Security record 1769721 | Outstanding | — | All Assets | 2021-03-18 |
| Moneyplus Holdings Limited (opens in a new tab)07580434Security record 1948750 | Outstanding | — | All Assets | 2021-03-18 |
| Richardson Mail Limited (opens in a new tab)07384980Security record 1922869 | Outstanding | — | All Assets | 2021-03-18 |
| Moneyplus Group Limited (opens in a new tab)07310059Security record 1913987 | Outstanding | — | All Assets | 2021-03-18 |
| Moneyplus Insolvency Limited (opens in a new tab)08214793Security record 2030100 | Outstanding | — | All Assets | 2021-03-18 |
| Pathfinder Financial Services Limited (opens in a new tab)07039857Security record 1877349 | Outstanding | — | All Assets | 2021-03-18 |
| Moneyplus Mortgages Limited (opens in a new tab)11855379Security record 2553764 | Outstanding | — | All Assets | 2021-03-18 |
| Debt In Control Limited (opens in a new tab)05994935Security record 1738397 | Outstanding | — | All Assets | 2021-03-18 |
| Moneyplus Legal Limited (opens in a new tab)05659982Security record 1682690 | Outstanding | — | All Assets | 2021-03-18 |
| Moneyplus Intermediary Limited (opens in a new tab)07580662Security record 1948770 | Outstanding | — | All Assets | 2021-03-18 |
| Moneyplus Midco Limited (opens in a new tab)13048715Security record 2708839 | Outstanding | — | All Assets | 2021-03-18 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.