Moneycorp CFX Limited

Active04780562 Private limited company
Incorporated
29 May 2003 (23 years)
Previously known as
Thomas Cook CFX Limited (until 25 February 2014)
Midlands Co-Op Travel Group Limited (until 14 November 2012)
Market Baby Limited (until 20 January 2009)
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
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
Also at Moneycorp Shared Services Limited, Moneycorp Technologies Limited, First Rate FX Limited · more companies
British
Born December 1966 (59)
Officer history (25 former)
9 June 2025
Resigned Alley, Emma as Director
9 June 2025
Appointed Green, Peter Harvey as Director
14 August 2023
Appointed Alley, Emma as Director
14 August 2023
Resigned Horgan, Mark as Director
11 July 2022
Resigned Cook, Matthew David as Secretary
13 January 2022
Resigned Harrison, Andrew Stuart as Director
5 October 2020
Resigned Haslehurst, Nicholas John as Director
5 October 2020
Appointed Harrison, Andrew Stuart as Director
11 February 2020
Resigned Gourlay, Gordon Allan as Director
4 December 2017
Appointed Gourlay, Gordon Allan as Director
12 November 2014
Resigned Woolley, Andrew Moger as Director
18 November 2013
Resigned Bradley, Shirley as Secretary
18 November 2013
Appointed Haslehurst, Nicholas John as Director
18 November 2013
Appointed Horgan, Mark as Director
18 November 2013
Appointed Cook, Matthew David as Secretary
18 November 2013
Appointed Woolley, Andrew Moger as Director
18 November 2013
Resigned Hemingway, Paul Andrew as Director
18 November 2013
Resigned Wild, Joanna Rubinstein as Director
16 April 2013
Resigned Thomas Cook Group Management Services Limited as Corporate Director
25 January 2013
Appointed Wild, Joanna Rubinstein as Director
25 January 2013
Appointed Hemingway, Paul Andrew as Director
25 January 2013
Resigned Ailles, Ian Simon as Director
25 January 2013
Resigned Macmahon, Michelle Louise as Director
25 January 2013
Resigned Aird Mash, Philip John as Director
7 November 2012
Appointed Thomas Cook Group Management Services Limited as Corporate Director
1 October 2011
Appointed Aird Mash, Philip John as Director
1 October 2011
Appointed Macmahon, Michelle Louise as Director
1 October 2011
Appointed Bradley, Shirley as Secretary
1 October 2011
Appointed Ailles, Ian Simon as Director
1 October 2011
Resigned Watts, James Robert as Secretary
1 October 2011
Resigned Croft, Frank as Director
1 October 2011
Resigned Findley, Rodney Michael as Director
1 October 2011
Resigned Cheatle, Martyn David as Director
5 September 2011
Appointed Watts, James Robert as Secretary
5 September 2011
Resigned Roberts, John as Secretary
18 May 2011
Resigned Roberts, David, Councillor as Director
18 May 2011
Appointed Findley, Rodney Michael as Director
19 March 2010
Resigned Fitzgerald, John Anthony as Director
19 March 2010
Appointed Cheatle, Martyn David as Director
4 January 2007
Appointed Roberts, John as Secretary
4 January 2007
Appointed Fitzgerald, John Anthony as Director
4 January 2007
Appointed Croft, Frank as Director
4 January 2007
Appointed Roberts, David, Councillor as Director
4 January 2007
Resigned Burgess, Nicholas Neil as Secretary
4 January 2007
Resigned Teatum, Anthony Richard as Director
9 June 2003
Appointed Burgess, Nicholas Neil as Secretary
9 June 2003
Appointed Teatum, Anthony Richard as Director
9 June 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 May 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 May 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

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

Filings 126

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
9 December 2025Confirmation statement with no updates6 December 2025
15 September 2025Full accounts31 December 2024
3 July 2025Termination of appointment of a director
3 July 2025Appointment of a director
Show all 126 filings

Some other companies at this address

First Rate FX Limited
Moneycorp Financial Risk Management Limited
Moneycorp Technologies Limited
TTT Moneycorp Limited

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