Founded in 2003, Moneycorp Cfx, classified under reg no. 04780562 is an active company. Currently registered at Floor 5, Zig Zag Building SW1E 6SQ, London the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 25, 2014 Moneycorp Cfx Limited is no longer carrying the name Thomas Cook Cfx.
The company has one director. Peter G., appointed on 9 June 2025. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Floor 5, Zig Zag Building |
| Office Address2 | 70 Victoria Street |
| Town | London |
| Post code | SW1E 6SQ |
| Country of origin | United Kingdom |
| Registration Number | 04780562 |
| Date of Incorporation | Thu, 29th May 2003 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (405 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 09 June 2025
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Bridgepoint Advisers Limited from London, England. This PSC is categorised as "a limited company". This PSC. Another one in the persons with significant control register is Bridgepoint Europe (Sgp) Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bridgepoint Europe Iv (Nominees) Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bridgepoint Advisers Limited
5 Marble Arch, London, W1H 7EJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 03220373 |
| Notified on | 4 August 2017 |
| Nature of control: |
right to appoint and remove directors |
Bridgepoint Europe (Sgp) Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc332267 |
| Notified on | 4 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bridgepoint Europe Iv (Nominees) Limited
95 Wigmore Street, London, W1U 1FB, England
| Legal authority | The Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06492046 |
| Notified on | 6 April 2016 |
| Ceased on | 4 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thomas Cook Cfx | February 25, 2014 |
| Midlands -op Travel Group | November 14, 2012 |
| Market Baby | January 20, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2023 filed on: 16th, September 2024 |
accounts | Free Download (30 pages) |
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