MONEYPEAK LIMITED
MONEYPEAK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04297294, and its current status with Companies House is active. The company was incorporated on 2 October 2001 and lists its registered address as Hereford, United Kingdom. 1 shareholder is on record for MONEYPEAK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for MONEYPEAK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is S & A GROUP HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| S & A GROUP HOLDINGS LTD | 100% | Companies House |
Officers
5
The Director of MONEYPEAK LIMITED currently on record is Daniel Martin; five officers are currently on record for MONEYPEAK LIMITED, filed with Companies House.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MONEYPEAK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MONEYPEAK LIMITED sits 1 level below its ultimate parent, S & A GROUP HOLDINGS LIMITED, registered in United Kingdom. The full chain up to S & A GROUP HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MONEYPEAK LIMITED's own shareholder record.
S & A GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MONEYPEAK LIMITED?
One shareholder is currently on record for MONEYPEAK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is S & A GROUP HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MONEYPEAK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MONEYPEAK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MONEYPEAK LIMITED have on record?
1 shareholder is shown on record for MONEYPEAK LIMITED.
What is MONEYPEAK LIMITED's company registration number?
MONEYPEAK LIMITED's registration number is 04297294, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MONEYPEAK LIMITED still an active company?
MONEYPEAK LIMITED's status on Companies House is listed as active.
When was MONEYPEAK LIMITED incorporated?
MONEYPEAK LIMITED was incorporated on 2 October 2001, according to Companies House.
What is MONEYPEAK LIMITED's registered address?
The registered address on file for MONEYPEAK LIMITED is Hereford, United Kingdom.
What legal structure is MONEYPEAK LIMITED registered as?
MONEYPEAK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MONEYPEAK LIMITED?
The Director of MONEYPEAK LIMITED currently on record is Daniel Martin; five officers are currently on record for MONEYPEAK LIMITED, filed with Companies House. Management authority at MONEYPEAK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MONEYPEAK LIMITED have a parent company or subsidiaries?
MONEYPEAK LIMITED sits 1 level below its ultimate parent, S & A GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MONEYPEAK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MONEYPEAK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MONEYPEAK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MONEYPEAK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.