TTT Moneycorp Limited

Active00738837 Private limited company
Incorporated
25 October 1962 (64 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Floor 5
Zig Zag Building
70 Victoria Street
London
SW1E 6SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
Also at Moneycorp Financial Risk Management Limited
British
Born June 1981 (45)
Director · Appointed 10 May 2024
Also at Moneycorp Financial Risk Management Limited
Irish
Born April 1976 (50)
Director · Appointed 7 September 2023
Also at Moneycorp Financial Risk Management Limited
British
Born February 1968 (58)
Officer history (40 former)
30 October 2026
Resigned Brown, Darren James as Director
2 October 2026
Resigned Walkling, Adrian as Director
7 May 2026
Appointed Lavrentyeva, Svetlana as Director
5 December 2025
Resigned O'Driscoll, Fergal Vincent as Director
10 May 2024
Appointed Kay, Shauneen as Director
10 May 2024
Appointed Brown, Darren James as Director
22 March 2024
Appointed Walkling, Adrian as Director
25 October 2023
Resigned Pells, Marianne as Director
12 October 2023
Resigned Uniacke, Glenn as Director
7 September 2023
Appointed Eccles, Linton as Director
7 September 2023
Appointed O'Driscoll, Fergal Vincent as Director
12 September 2022
Resigned Jordan, Sarah as Director
27 May 2022
Resigned Chandler, David Paul as Director
27 May 2022
Resigned Mcdarby, Lee Stephen as Director
23 May 2022
Appointed Uniacke, Glenn as Director
23 May 2022
Appointed Pells, Marianne as Director
23 May 2022
Appointed Jordan, Sarah as Director
13 January 2022
Resigned Harrison, Andrew Stuart, Mr. as Director
5 October 2020
Resigned Haslehurst, Nicholas John as Director
5 October 2020
Appointed Chandler, David Paul as Director
5 October 2020
Appointed Mcdarby, Lee Stephen as Director
29 July 2020
Resigned Moores, Robert Patrick as Director
29 July 2020
Resigned Green, Stephen Nathaniel as Director
2 March 2020
Resigned Horgan, Mark as Director
2 March 2020
Appointed Harrison, Andrew Stuart, Mr. as Director
25 June 2018
Resigned Lever, Paul Ronald Scott as Director
2 April 2015
Resigned Heslop, Nicholas Anthony as Director
12 November 2014
Resigned Woolley, Andrew Moger as Director
5 November 2014
Appointed Moores, Robert Patrick as Director
29 August 2014
Resigned England, Michael James Peter as Director
29 August 2014
Resigned Buchan, Colin Alexander Mason as Director
29 August 2014
Appointed Heslop, Nicholas Anthony as Director
29 August 2014
Resigned Mcmurray, Lindsey as Director
29 August 2014
Appointed Green, Stephen Nathaniel as Director
17 October 2013
Resigned Bownes, Tracy-Anne Anne as Director
12 September 2012
Appointed Woolley, Andrew Moger as Director
30 April 2012
Resigned Medici, Noel as Director
24 April 2012
Appointed Buchan, Colin Alexander Mason as Director
16 April 2012
Resigned Robinson, Steven Vears, Mr. as Director
2 April 2012
Appointed Haslehurst, Nicholas John as Director
27 March 2012
Resigned Kent, John Christian William as Director
9 February 2012
Resigned Birchall, Robert as Secretary
9 February 2012
Resigned Birchall, Robert William as Director
26 January 2012
Appointed Horgan, Mark as Director
5 January 2012
Resigned Postings, David John as Director
28 December 2011
Appointed England, Michael James Peter as Director
22 December 2011
Appointed Bownes, Tracy-Anne Anne as Director
20 December 2011
Appointed Mcmurray, Lindsey as Director
19 December 2011
Appointed Robinson, Steven Vears, Mr. as Director
24 November 2011
Resigned Robinson, Steven Vears, Mr. as Director
24 November 2011
Appointed Robinson, Steven Vears, Mr. as Director
25 October 2011
Resigned Shlewet, Bassam as Director
20 January 2011
Resigned Bryce, James Alexander as Director
11 November 2010
Resigned Weinberg, Malcolm Philip as Secretary
11 November 2010
Appointed Birchall, Robert as Secretary
26 October 2010
Appointed Bryce, James Alexander as Director
26 October 2010
Resigned Mcgillivray, Ian as Director
14 May 2010
Appointed Postings, David John as Director
31 March 2010
Resigned Hatton, Keith Nigel as Director
15 March 2010
Appointed Birchall, Robert William as Director
15 March 2010
Resigned Weinberg, Malcolm Philip as Director
16 August 2007
Appointed Medici, Noel as Director
28 December 2006
Appointed Mcgillivray, Ian as Director
17 August 2006
Appointed Weinberg, Malcolm Philip as Secretary
17 August 2006
Appointed Hatton, Keith Nigel as Director
17 August 2006
Resigned Mullens, Stephen John as Secretary
17 August 2006
Resigned Mullens, Stephen John as Director
23 February 2006
Appointed Lever, Paul Ronald Scott as Director
23 February 2006
Resigned Knowlden, Douglas Edwin William as Director
4 January 2005
Appointed Kent, John Christian William as Director
31 March 2002
Resigned Westwell, Graham as Director
20 March 2001
Appointed Weinberg, Malcolm Philip as Director
31 August 2000
Resigned Trembeth, Antony Broderick as Director
1 August 2000
Appointed Westwell, Graham as Director
1 January 1999
Appointed Knowlden, Douglas Edwin William as Director
31 May 1998
Resigned Shannon, Nicholas as Director
29 February 1992
Resigned Knowlden, Douglas Edwin William as Director
6 February 1992
Appointed Trembeth, Antony Broderick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 August 2017
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03220373
Corporate entity · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc332267
Former controllers (1)
4 August 2017
Ceased Bridgepoint Europe IV (Nominees) Limited — Owns 75–100% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
9 October 2026Termination of appointment of a director
21 September 2026Full accounts31 December 2025
14 September 2026Confirmation statement with no updates31 August 2026
26 May 2026Appointment of a director
Show all 229 filings

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Moneycorp CFX Limited
Moneycorp Financial Risk Management Limited
Moneycorp Technologies Limited

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