Moneycorp Technologies Limited LONDON


Moneycorp Technologies started in year 2012 as Private Limited Company with registration number 08133766. The Moneycorp Technologies company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Floor 5, Zig Zag Building. Postal code: SW1E 6SQ.

The company has one director. Emma A., appointed on 14 August 2023. There are currently no secretaries appointed. As of 23 February 2024, there were 2 ex directors - Mark H., Nicholas H. and others listed below. There were no ex secretaries.

Moneycorp Technologies 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 08133766
Date of Incorporation Fri, 6th Jul 2012
Industry Dormant Company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (220 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Emma A.

Position: Director

Appointed: 14 August 2023

Mark H.

Position: Director

Appointed: 26 July 2013

Resigned: 14 August 2023

Nicholas H.

Position: Director

Appointed: 06 July 2012

Resigned: 05 October 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Bridgepoint Advisers Limited from London, England. The abovementioned PSC is classified as "a limited company". The abovementioned PSC. The second entity in the persons with significant control register is Bridgepoint Europe (Sgp) Limited that put 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 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

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 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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, September 2023
Free Download (27 pages)

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