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
- Age20 years 7 months Incorporated 7 April 2006
- Officers3
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 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- 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
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 21 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 14 Sep 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 May 2026
Termination Director Company With Name Termination Date
11 Months Ago on 16 Dec 2025
Resolution
1 Year Ago on 10 Oct 2025
Resolution
1 Year Ago on 08 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Oct 2025
Capital Allotment Shares
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2025
Accounts With Accounts Type Full
2 Years Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ECCLES, Linton | director | Feb 1968 | 07 Sept 2023 |
| KAY, Shauneen | director | Apr 1976 | 10 May 2024 |
| LAVRENTYEVA, Svetlana | director | Jun 1981 | 07 May 2026 |
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.
ECCLES, Linton, KAY, Shauneen, LAVRENTYEVA, Svetlana, WEINBERG, Malcolm Philip, BIRCHALL, Robert William, BROWN, Darren James, HASLEHURST, Nicholas John, HATTON, Keith Nigel, HORGAN, Mark, MCDARBY, Lee Stephen, MEDICI, Noel, O'DRISCOLL, Fergal Vincent, PELLS, Marianne, POSTINGS, David John, ROBINSON, Steven Vears, Mr., SHLEWET, Bassam, UNIACKE, Glenn, WALKLING, Adrian, WOOLLEY, Andrew Moger are mutual persons.
WEINBERG, Malcolm Philip are mutual persons.
WEINBERG, Malcolm Philip are mutual persons.
BIRCHALL, Robert William are mutual persons.
BIRCHALL, Robert William are mutual persons.
BIRCHALL, Robert William are mutual persons.
BIRCHALL, Robert William are mutual persons.
BIRCHALL, Robert William are mutual persons.
BIRCHALL, Robert William are mutual persons.
BIRCHALL, Robert William are mutual persons.
BROWN, Darren James are mutual persons.
HARRISON, Andrew Stuart are mutual persons.
HARRISON, Andrew Stuart, HASLEHURST, Nicholas John, HORGAN, Mark, WOOLLEY, Andrew Moger are mutual persons.
HARRISON, Andrew Stuart 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.
HASLEHURST, Nicholas John are mutual persons.
HORGAN, Mark are mutual persons.
HORGAN, Mark are mutual persons.
HORGAN, Mark are mutual persons.
POSTINGS, David John 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 are mutual persons.
POSTINGS, David John 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.
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.
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
ROBINSON, Steven Vears, Mr. are mutual persons.
ROBINSON, Steven Vears, Mr. are mutual persons.
UNIACKE, Glenn 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.
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.
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.
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.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
CANTOR FITZGERALD EUROPE
BIRCHALL, Robert William are mutual persons.
BGC INTERNATIONAL
BIRCHALL, Robert William are mutual persons.
EVERHELD LTD
HARRISON, Andrew Stuart are mutual persons.
UK FINANCE BUSINESS SERVICES LIMITED
POSTINGS, David John are mutual persons.
THECITYUK
POSTINGS, David John are mutual persons.
INTERNATIONAL BANKING FEDERATION LIMITED
POSTINGS, David John are mutual persons.
BIBBY FACTORS SCOTLAND LIMITED
POSTINGS, David John, ROBINSON, Steven Vears, Mr. are mutual persons.
WARELYN & WARE MANAGEMENT COMPANY LIMITED
UNIACKE, Glenn are mutual persons.
LMAX EXCHANGE 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.
BRADY ENERGY UK LIMITED
WOOLLEY, Andrew Moger are mutual persons.
BPB PAPERBOARD LIMITED
WOOLLEY, Andrew Moger 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.
Menna Overview
Here’s a quick overview of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED 👀 — a London based business that started in 2006.