Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
Company Information for

MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED

FLOOR 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ,
Company Registration Number
05774742
Private Limited Company
Active

Company Overview

About Moneycorp Financial Risk Management Ltd
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED was founded on 2006-04-07 and has its registered office in London. The organisation's status is listed as "Active". Moneycorp Financial Risk Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
 
Legal Registered Office
FLOOR 5, ZIG ZAG BUILDING
70 VICTORIA STREET
LONDON
SW1E 6SQ
Other companies in SW1X
 
Previous Names
MONEYCORP MARKETS LIMITED14/02/2012
Filing Information
Company Number 05774742
Company ID Number 05774742
Date formed 2006-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 01:32:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN HASLEHURST
 Director 2012-04-02
MARK HORGAN
 Director 2012-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MOGER WOOLLEY
 Director 2012-09-14 2014-11-12
DAVID REITH
 Director 2012-07-27 2013-08-09
NOEL MEDICI
 Director 2008-03-25 2012-04-30
STEVEN VEARS ROBINSON
 Director 2011-12-19 2012-04-16
ROBERT WILLIAM BIRCHALL
 Director 2010-03-18 2012-02-09
DAVID JOHN POSTINGS
 Director 2011-12-13 2012-01-05
BASSAM SHLEWET
 Director 2006-04-07 2011-10-25
MALCOLM PHILIP WEINBERG
 Company Secretary 2006-04-07 2010-11-11
PETER JOHN SHEPHERD
 Director 2008-08-28 2010-06-16
EDMOND WILLIAM WARNER
 Director 2008-07-03 2010-05-31
KEITH NIGEL HATTON
 Director 2007-06-26 2010-03-18
MALCOLM PHILIP WEINBERG
 Director 2006-04-07 2010-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN HASLEHURST MONEYCORP CFX LIMITED Director 2013-11-18 CURRENT 2003-05-29 Active
NICHOLAS JOHN HASLEHURST TTT MONEYCORP LIMITED Director 2012-04-02 CURRENT 1962-10-25 Active
MARK HORGAN MONEYCORP CFX LIMITED Director 2013-11-18 CURRENT 2003-05-29 Active
MARK HORGAN MONEYCORP TECHNOLOGIES LIMITED Director 2013-07-26 CURRENT 2012-07-06 Active
MARK HORGAN WORLDWIDEMONEY LIMITED Director 2012-02-17 CURRENT 1999-11-15 Dissolved 2017-01-17
MARK HORGAN TTT FOREIGN EXCHANGE CORPORATION LIMITED Director 2012-02-17 CURRENT 1987-02-26 Dissolved 2017-01-17
MARK HORGAN TTT LIMITED Director 2012-02-17 CURRENT 2000-08-16 Dissolved 2017-01-17
MARK HORGAN TOWN TICKETS AND TOURS LIMITED Director 2012-02-17 CURRENT 1991-01-30 Dissolved 2017-01-17
MARK HORGAN THE MONEY CORPORATION LIMITED Director 2012-02-17 CURRENT 1991-02-04 Dissolved 2017-01-17
MARK HORGAN MONEYCORP LIMITED Director 2012-02-17 CURRENT 1976-09-09 Dissolved 2017-01-17
MARK HORGAN MINIMONEY LIMITED Director 2012-02-17 CURRENT 2003-05-21 Dissolved 2017-01-17
MARK HORGAN MINICHANGE LIMITED Director 2012-02-17 CURRENT 2002-05-29 Dissolved 2017-01-17
MARK HORGAN TTT MONEYCORP LIMITED Director 2012-01-26 CURRENT 1962-10-25 Active
MARK HORGAN H-ORGANISE LIMITED Director 2009-04-23 CURRENT 2009-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25DIRECTOR APPOINTED MR ADRIAN WALKLING
2024-01-08APPOINTMENT TERMINATED, DIRECTOR MARIANNE PELLS
2024-01-08APPOINTMENT TERMINATED, DIRECTOR GLENN UNIACKE
2023-09-15DIRECTOR APPOINTED MR FERGAL VINCENT O'DRISCOLL
2023-09-15DIRECTOR APPOINTED MR LINTON ECCLES
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14Director's details changed for Marianne Gilmore on 2022-05-23
2022-09-14CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-14CH01Director's details changed for Marianne Gilmore on 2022-05-23
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK HORGAN
2022-06-07AP01DIRECTOR APPOINTED MARIANNE GILMORE
2022-02-09APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART HARRISON
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART HARRISON
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-10-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-16AP01DIRECTOR APPOINTED MR LEE STEPHEN MCDARBY
2020-10-08AP01DIRECTOR APPOINTED MR ANDREW STUART HARRISON
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HASLEHURST
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-04PSC07CESSATION OF BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGEPOINT EUROPE (SGP) LIMITED
2017-08-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGEPOINT ADVISERS LIMITED
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2100000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM 2 Sloane Street London SW1X 9LA
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2100000
2015-09-14AR0131/08/15 ANNUAL RETURN FULL LIST
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOGER WOOLLEY
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2100000
2014-09-26AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-13RES13Resolutions passed:
  • Company busienss 30/07/2014
2014-08-13SH10Particulars of variation of rights attached to shares
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REITH
2012-09-18AP01DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY
2012-09-11MEM/ARTSARTICLES OF ASSOCIATION
2012-09-11RES01ADOPT ARTICLES 11/09/12
2012-09-11AR0131/08/12 FULL LIST
2012-08-02AP01DIRECTOR APPOINTED MR DAVID REITH
2012-08-01RES01ALTER ARTICLES 16/07/2012
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NOEL MEDICI
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON
2012-04-04AP01DIRECTOR APPOINTED MR NICHOLAS JOHN HASLEHURST
2012-02-14RES15CHANGE OF NAME 13/02/2012
2012-02-14CERTNMCOMPANY NAME CHANGED MONEYCORP MARKETS LIMITED CERTIFICATE ISSUED ON 14/02/12
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRCHALL
2012-02-13AP01DIRECTOR APPOINTED MR MARK HORGAN
2012-01-18AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POSTINGS
2011-12-19AP01DIRECTOR APPOINTED MR DAVID JOHN POSTINGS
2011-12-19AP01DIRECTOR APPOINTED MR STEVEN VEARS ROBINSON
2011-12-13AA01CURRSHO FROM 31/08/2012 TO 31/12/2011
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BASSAM SHLEWET
2011-09-13AR0131/08/11 FULL LIST
2011-06-13TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM WEINBERG
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-09-20AR0131/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MEDICI / 31/08/2010
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEINBERG
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HATTON
2010-03-31AP01DIRECTOR APPOINTED ROBERT WILLIAM BIRCHALL
2009-09-16363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SHEPHERD / 31/08/2009
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / EDMOND WARNER / 31/08/2009
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / BASSAM SHLEWET / 31/08/2009
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL MEDICI / 31/08/2009
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH HATTON / 31/08/2009
2009-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WEINBERG / 31/08/2009
2009-09-03RES01ADOPT ARTICLES 15/06/2009
2009-07-2888(2)AD 25/06/09 GBP SI 150000@1=150000 GBP IC 1950000/2100000
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / EDMOND WARNER / 04/03/2009
2009-02-24288cSECRETARY'S CHANGE OF PARTICULARS MALCOLM PHILIP WEINBERG LOGGED FORM
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SHEPHERD / 22/12/2008
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / BASSAM SHLEWET / 15/12/2008
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH HATTON / 16/12/2008
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SHEPHERD / 16/12/2008
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / NOEL MEDICI / 14/11/2008
2008-11-07288aDIRECTOR APPOINTED EDMOND WILLIAM WARNER
2008-09-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WEINBERG / 04/09/2008
2008-09-25363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-03288aDIRECTOR APPOINTED PETER JOHN SHEPHERD
2008-06-30123NC INC ALREADY ADJUSTED 20/06/08
2008-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-30RES04GBP NC 1700000/2450000 20/06/2008
2008-04-04288aDIRECTOR APPOINTED NOEL MEDICI
2008-02-05AAFULL ACCOUNTS MADE UP TO 31/08/07
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
Trademarks
We have not found any records of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1E 6SQ