Ttt Moneycorp Limited

DataGardener
ttt moneycorp limited
live
Medium

Ttt Moneycorp Limited

00738837•Private Limited With Share Capital

Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E6SQ
02078237400

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/10/1962

Company Age

63 years

Directors

4

Employees

126

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Ttt Moneycorp Limited (00738837) is a private limited with share capital incorporated on 25/10/1962 (63 years old) and registered in london, SW1E6SQ. The company operates under SIC code 64999 and is classified as Medium.

Ttt moneycorp 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 25/10/1962
SW1E6SQ
126 employees

Financial Overview

Total Assets

£563.26M

Liabilities

£491.53M

Net Assets

£71.73M

Turnover

£43.13M

Cash

£178.43M

Key Metrics

126

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
L
linton eccles
director
A
adrian walkling
director
D
darren james brown
director
S
shauneen kay
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
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:03-09-2024
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:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
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:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2017
Change To 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:04-08-2017
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:15-09-2016
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 Group
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:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2014
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Memorandum Articles
Category:Incorporation
Date:01-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2010
Termination Secretary Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2010

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months27

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Brompton Road, London, SW31ED
113 Gloucester Road, London, SW74ST
Enterprise House, Bassingbourn Road, Stansted, Essex, CM241QW
Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E6SQRegistered
Heathrow Airport Terminal 1 Arrival, Croydon Road, Heathrow Airport, Hounslow, Middlesex, TW61AP

Related Companies

2
world first services limited
live
moneycorp financial risk management limited
live

Contact

02078237400
Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E6SQ