Founded in 2006, Moneycorp Financial Risk Management, classified under reg no. 05774742 is an active company. Currently registered at Floor 5, Zig Zag Building SW1E 6SQ, London the company has been in the business for nineteen years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 14th February 2012 Moneycorp Financial Risk Management Limited is no longer carrying the name Moneycorp Markets.
The company has 5 directors, namely Darren B., Shauneen K. and Adrian W. and others. Of them, Linton E., Fergal O. have been with the company the longest, being appointed on 7 September 2023 and Darren B. and Shauneen K. have been with the company for the least time - from 10 May 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Malcolm W. who worked with the the company until 11 November 2010.
| 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 | 05774742 |
| Date of Incorporation | Fri, 7th Apr 2006 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 10 May 2024
Position: Director
Appointed: 10 May 2024
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 07 September 2023
Position: Director
Appointed: 07 September 2023
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Bridgepoint Advisers Limited from London, England. This PSC is classified as "a limited company". This PSC. The second one in the persons with significant control register is Bridgepoint Europe (Sgp) Limited that entered Edinburgh, Scotland as the 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. Moving on, there is Bridgepoint Europe Iv (Nominees) Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. 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 | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And 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 |
| Moneycorp Markets | February 14, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 16th, September 2024 |
accounts | Free Download (42 pages) |
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