Moneycorp Cfx Limited LONDON


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 one years. Its financial year was closed on Tue, 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. Emma A., appointed on 14 August 2023. 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.

Moneycorp Cfx Limited Address / Contact

Office Address Floor 5, Zig Zag Building
Office Address2 70 Victoria Street
Town London
Post code SW1E 6SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04780562
Date of Incorporation Thu, 29th May 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (216 days left)
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

Company staff

Emma A.

Position: Director

Appointed: 14 August 2023

Andrew H.

Position: Director

Appointed: 05 October 2020

Resigned: 13 January 2022

Gordon G.

Position: Director

Appointed: 04 December 2017

Resigned: 11 February 2020

Mark H.

Position: Director

Appointed: 18 November 2013

Resigned: 14 August 2023

Andrew W.

Position: Director

Appointed: 18 November 2013

Resigned: 12 November 2014

Nicholas H.

Position: Director

Appointed: 18 November 2013

Resigned: 05 October 2020

Matthew C.

Position: Secretary

Appointed: 18 November 2013

Resigned: 11 July 2022

Joanna W.

Position: Director

Appointed: 25 January 2013

Resigned: 18 November 2013

Paul H.

Position: Director

Appointed: 25 January 2013

Resigned: 18 November 2013

Thomas Cook Group Management Services Limited

Position: Corporate Director

Appointed: 07 November 2012

Resigned: 16 April 2013

Michelle M.

Position: Director

Appointed: 01 October 2011

Resigned: 25 January 2013

Ian A.

Position: Director

Appointed: 01 October 2011

Resigned: 25 January 2013

Shirley B.

Position: Secretary

Appointed: 01 October 2011

Resigned: 18 November 2013

Philip A.

Position: Director

Appointed: 01 October 2011

Resigned: 25 January 2013

James W.

Position: Secretary

Appointed: 05 September 2011

Resigned: 01 October 2011

Rodney F.

Position: Director

Appointed: 18 May 2011

Resigned: 01 October 2011

Martyn C.

Position: Director

Appointed: 19 March 2010

Resigned: 01 October 2011

David R.

Position: Director

Appointed: 04 January 2007

Resigned: 18 May 2011

Frank C.

Position: Director

Appointed: 04 January 2007

Resigned: 01 October 2011

John F.

Position: Director

Appointed: 04 January 2007

Resigned: 19 March 2010

John R.

Position: Secretary

Appointed: 04 January 2007

Resigned: 05 September 2011

Anthony T.

Position: Director

Appointed: 09 June 2003

Resigned: 04 January 2007

Nicholas B.

Position: Secretary

Appointed: 09 June 2003

Resigned: 04 January 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2003

Resigned: 09 June 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 May 2003

Resigned: 09 June 2003

People with significant control

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

95 Wigmore Street, London, W1U 1FB, 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

Company previous names

Thomas Cook Cfx February 25, 2014
Midlands -op Travel Group November 14, 2012
Market Baby January 20, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, September 2023
Free Download (34 pages)

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