MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
COMPANY NUMBER
05774742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/04/2006
(18 years and 8 months old)
WEBSITE
www.moneycorp.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/04/2006
14/02/2012
MONEYCORP MARKETS LIMITED
LONDON
SW1E 6SQ
Telephone: 02078237700
TPS: No
Floor 5
Zig Zag Building
68 Victoria Street
London
SW1E 6SQ
Telephone: 78237700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT ACQUISITIONS (HOLDINGS) LTD | N/A | N/A |
| MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Shauneen Kay (932304943) Appointed |
Credit Risk Overview
Want to learn more about MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2023 - Present (1 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/12/2023 - Present (1years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/05/2024 - Present (7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONETA TOPCO LTD | N/A | N/A |
| REGENT ACQUISITIONS (HOLDINGS) LTD | N/A | N/A |
| MONEYCORP CFX LIMITED | Non-Trading | View Report |
| MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MONEYCORP SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONEYCORP TECHNOLOGIES LIMITED | Non-Trading | View Report |
| MONEYCORP TECHNOLOGIES LIMITED | Non-Trading | View Report |
| TTT MONEYCORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Shauneen Kay (932304943) Appointed |
| 17/05/2024 | New Board Member Darren James Brown (920435373) Appointed |
| 27/03/2024 | New Board Member Adrian Walkling (932098212) Appointed |
| 10/01/2024 | Marianne Pells (929655477) has left the board |
| 10/01/2024 | Glenn Uniacke (925018013) has left the board |
| 19/09/2023 | New Board Member Fergal Vincent O'Driscoll (925095712) Appointed |
| 19/09/2023 | New Board Member Linton Eccles (931356417) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | Lee Stephen McDarby (927548230) has left the board |
| 09/06/2022 | Mark Horgan (910778331) has left the board |
| 09/06/2022 | New Board Member Marianne Gilmore (929655477) Appointed |
| 09/06/2022 | New Board Member Glenn Uniacke (925018013) Appointed |
| 11/02/2022 | Andrew Stuart Harrison (927517570) has left the board |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 25/10/2020 | New Accounts filed |
| 20/10/2020 | New Board Member Lee Stephen McDarby (927548230) Appointed |
| 12/10/2020 | Nicholas John Haslehurst (916809947) has left the board |
| 12/10/2020 | New Board Member Andrew Stuart Harrison (927517570) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 16/08/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 28/06/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 20/11/2014 | Andrew Moger Woolley (912736648) has left the board |
| 01/10/2014 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 20/08/2013 | David Reith (917111149) has left the board |
| 20/09/2012 | New Board Member Andrew Moger Woolley Appointed |
| 14/09/2012 | New Annual Return filed |
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