Moneycorp Financial Risk Management Limited
Company Profile
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MediumMoneycorp Financial Risk Management Limited
05774742•Private Limited With Share Capital
Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E6SQ
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Incorporated
07/04/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Moneycorp Financial Risk Management Limited (05774742) is a private limited with share capital incorporated on 07/04/2006 (20 years old) and registered in london, SW1E6SQ. The company operates under SIC code 64999 and is classified as Medium.
Moneycorp financial risk management 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
Medium
Incorporated 07/04/2006
SW1E6SQ
Financial Overview
Total Assets
£36.54M
Liabilities
£22.03M
Net Assets
£14.51M
Turnover
£12.31M
Cash
£4.14M
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Resolution
Category:Resolution
Date:10-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2012
Memorandum Articles
Category:Incorporation
Date:11-09-2012
Resolution
Category:Resolution
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Termination Secretary Company With Name
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Resolution
Category:Resolution
Date:03-09-2009
Legacy
Category:Capital
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:31-03-2009
Risk Assessment
very low risk
International Score
Future Factor
good
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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