Menna Overview
Here’s a quick overview of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED 👀 — a London based business that started in 2006.
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
- Company statusactive
- Company No05774742
- Age19 years 4 months Incorporated 7 April 2006
- Officers5
Address
Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED is an active company incorporated on 7 April 2006 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 16 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 05 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 15 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Oct 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Darren James | director | May 1971 | 10 May 2024 |
| ECCLES, Linton | director | Feb 1968 | 07 Sept 2023 |
| KAY, Shauneen | director | Apr 1976 | 10 May 2024 |
| O'DRISCOLL, Fergal Vincent | director | Mar 1977 | 07 Sept 2023 |
| WALKLING, Adrian | director | Apr 1972 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Europe (Sgp) Limited | 04 Aug 2017 | |
| Bridgepoint Advisers Limited | 04 Aug 2017 | |
| Bridgepoint Europe Iv (Nominees) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BROWN, Darren James, ECCLES, Linton, KAY, Shauneen, O'DRISCOLL, Fergal Vincent, WALKLING, Adrian, WEINBERG, Malcolm Philip, BIRCHALL, Robert William, HASLEHURST, Nicholas John, HATTON, Keith Nigel, HORGAN, Mark, MCDARBY, Lee Stephen, MEDICI, Noel, PELLS, Marianne, POSTINGS, David John, ROBINSON, Steven Vears, Mr., SHLEWET, Bassam, UNIACKE, Glenn, WOOLLEY, Andrew Moger are mutual persons.
BROWN, Darren James are mutual persons.
WEINBERG, Malcolm Philip are mutual persons.
BIRCHALL, Robert William are mutual persons.
BIRCHALL, Robert William are mutual persons.
HARRISON, Andrew Stuart, HASLEHURST, Nicholas John, HORGAN, Mark, WOOLLEY, Andrew Moger are mutual persons.
HASLEHURST, Nicholas John, HORGAN, Mark are mutual persons.
HASLEHURST, Nicholas John, HORGAN, Mark are mutual persons.
HASLEHURST, Nicholas John are mutual persons.
HORGAN, Mark are mutual persons.
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
WARNER, Edmond William are mutual persons.
WARNER, Edmond William are mutual persons.
WARNER, Edmond William are mutual persons.
WARNER, Edmond William are mutual persons.
WARNER, Edmond William are mutual persons.
WARNER, Edmond William are mutual persons.
WOOLLEY, Andrew Moger are mutual persons.
WOOLLEY, Andrew Moger are mutual persons.
WOOLLEY, Andrew Moger are mutual persons.
WOOLLEY, Andrew Moger are mutual persons.
WOOLLEY, Andrew Moger are mutual persons.
WOOLLEY, Andrew Moger are mutual persons.
WOOLLEY, Andrew Moger are mutual persons.
WOOLLEY, Andrew Moger are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
AFEX MARKETS LIMITED
O'DRISCOLL, Fergal Vincent are mutual persons.
E.SURV LIMITED
WEINBERG, Malcolm Philip are mutual persons.
RW BIRCHALL ASSOCIATES LIMITED
BIRCHALL, Robert William are mutual persons.
LENSBURY LIMITED
BIRCHALL, Robert William are mutual persons.
CANTORCO2E LIMITED
BIRCHALL, Robert William are mutual persons.
CANTOR INDEX LIMITED
BIRCHALL, Robert William are mutual persons.
BGC INTERNATIONAL
BIRCHALL, Robert William are mutual persons.
CANTOR FITZGERALD EUROPE
BIRCHALL, Robert William are mutual persons.
BGC GLOBAL LIMITED
BIRCHALL, Robert William are mutual persons.
FISCAL FX LTD
HARRISON, Andrew Stuart are mutual persons.
MONEYCORP SHARED SERVICES LIMITED
HARRISON, Andrew Stuart are mutual persons.
TRAVELEX AGENCY SERVICES LIMITED
HASLEHURST, Nicholas John are mutual persons.
H-ORGANISE LIMITED
HORGAN, Mark are mutual persons.
THE NUMBER UK LIMITED
HORGAN, Mark are mutual persons.
ARGENTEX LLP
MCDARBY, Lee Stephen are mutual persons.
THECITYUK
POSTINGS, David John are mutual persons.
INTERNATIONAL BANKING FEDERATION LIMITED
POSTINGS, David John are mutual persons.
UK FINANCE LIMITED
POSTINGS, David John are mutual persons.
COVERLY LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
BIBBY MANAGEMENT SERVICES LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
BIBBY FACTORS NORTHEAST LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
BIBBY FACTORS SLOUGH LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
BIBBY TRADE SERVICES LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
BIBBY COMMERCIAL FINANCE LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
BIBBY INVOICE DISCOUNTING LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
BIBBY TRADE FACTORS LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
BIBBY FACTORS BRISTOL LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
BIBBY FACTORS LEICESTER LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
BIBBY FACTORS SCOTLAND LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
BIBBY FINANCIAL SERVICES (UK) LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
POSTINGS, David John are mutual persons.
BIBBY FOREIGN EXCHANGE LIMITED
POSTINGS, David John are mutual persons.
BIBBY FINANCIAL SERVICES (FX) LIMITED
POSTINGS, David John are mutual persons.
BIBBY FINANCIAL SERVICES LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
BIBBY FS (HOLDINGS) LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
SANDRIDGE CONSULTING LIMITED
ROBINSON, Steven Vears, Mr. are mutual persons.
SQUIDGE INVESTMENTS LIMITED
UNIACKE, Glenn are mutual persons.
LMAX EXCHANGE GROUP LIMITED
WARNER, Edmond William are mutual persons.
LMAX BROKER LIMITED
WARNER, Edmond William are mutual persons.
LMAX LIMITED
WARNER, Edmond William are mutual persons.
CLARKSON PLC
WARNER, Edmond William are mutual persons.
PATRIA PRIVATE EQUITY TRUST PLC
WARNER, Edmond William are mutual persons.
UK ATHLETICS LIMITED
WARNER, Edmond William are mutual persons.
BRUNSWICK GROUP LIMITED
WARNER, Edmond William are mutual persons.
MERCHANTCANTOS LLP
WARNER, Edmond William are mutual persons.
UNICORN SCHOOL LIMITED(THE)
WARNER, Edmond William are mutual persons.
QUILTER LIFE & PENSIONS LIMITED
WARNER, Edmond William are mutual persons.
KING & SHAXSON LIMITED
WARNER, Edmond William are mutual persons.
BRADY ENERGY (HOLDING) LIMITED
WOOLLEY, Andrew Moger are mutual persons.
BRADY TECHNOLOGIES (HOLDING) LIMITED
WOOLLEY, Andrew Moger are mutual persons.
BRADY ENERGY UK LIMITED
WOOLLEY, Andrew Moger are mutual persons.
BRADY CREDIT TRADING LIMITED
WOOLLEY, Andrew Moger are mutual persons.
BRADY CREDIT LIMITED
WOOLLEY, Andrew Moger are mutual persons.
SPORTING INDEX LIMITED
WOOLLEY, Andrew Moger are mutual persons.
BPB PAPERBOARD LIMITED
WOOLLEY, Andrew Moger are mutual persons.
OKARNO LIMITED
WOOLLEY, Andrew Moger are mutual persons.
QUANT GROUP CORPORATION LTD
YATES, David Gregg are mutual persons.
EQUINITI GLOBAL PAYMENTS LIMITED
YATES, David Gregg are mutual persons.
LENVI LIMITED
YATES, David Gregg are mutual persons.
IRIDA ADVISORS LIMITED
YATES, David Gregg are mutual persons.
NEAL STREET TECHNOLOGIES LIMITED
YATES, David Gregg are mutual persons.
VOCALINK INTERNATIONAL LIMITED
YATES, David Gregg are mutual persons.
VOCALINK LIMITED
YATES, David Gregg are mutual persons.
SHIP MIDCO LIMITED
YATES, David Gregg are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED 👀 — a London based business that started in 2006.