Moneycorp Cfx Limited
Company Profile
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UnknownMoneycorp Cfx Limited
04780562•Private Limited With Share Capital
Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E6SQ
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Incorporated
29/05/2003
Company Age
22 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Moneycorp Cfx Limited (04780562) is a private limited with share capital incorporated on 29/05/2003 (22 years old) and registered in london, SW1E6SQ. The company operates under SIC code 64999 and is classified as Unknown.
Moneycorp cfx limited is a financial services company based out of floor 5, zig zag building 70 victoria street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 29/05/2003
SW1E6SQ
Financial Overview
Total Assets
£38.50M
Liabilities
£0
Net Assets
£38.50M
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2014
Change Of Name Notice
Category:Change Of Name
Date:25-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Termination Secretary Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Resolution
Category:Resolution
Date:26-11-2013
Resolution
Category:Resolution
Date:10-09-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2012
Change Of Name Notice
Category:Change Of Name
Date:14-11-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:09-11-2011
Termination Secretary Company With Name
Category:Officers
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2011
Termination Secretary Company With Name
Category:Officers
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Legacy
Category:Mortgage
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Floor 5, Zig Zag Building, 68 Victoria Street, London, SW1E6SQRegistered
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