Moneycorp Financial Risk Management Limited

Active05774742 Private limited company
Incorporated
7 April 2006 (20 years)
Previously known as
Moneycorp Markets Limited (until 14 February 2012)
Industry
Financial intermediation not elsewhere classified (64999)
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born June 1981 (45)
Director · Appointed 10 May 2024
Irish
Born April 1976 (50)
Director · Appointed 7 September 2023
British
Born February 1968 (58)
Officer history (22 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
31 December 2023
Resigned Yates, David Gregg as Director
19 December 2023
Appointed Walkling, Adrian as Director
25 October 2023
Resigned Pells, Marianne as Director
9 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
31 August 2023
Appointed Yates, David Gregg as Director
27 May 2022
Resigned Mcdarby, Lee Stephen as Director
27 May 2022
Resigned Horgan, Mark as Director
23 May 2022
Appointed Uniacke, Glenn as Director
23 May 2022
Appointed Pells, Marianne as Director
13 January 2022
Resigned Harrison, Andrew Stuart as Director
5 October 2020
Appointed Mcdarby, Lee Stephen as Director
5 October 2020
Appointed Harrison, Andrew Stuart as Director
5 October 2020
Resigned Haslehurst, Nicholas John as Director
12 November 2014
Resigned Woolley, Andrew Moger as Director
9 August 2013
Resigned Reith, David as Director
14 September 2012
Appointed Woolley, Andrew Moger as Director
27 July 2012
Appointed Reith, David as Director
30 April 2012
Resigned Medici, Noel as Director
16 April 2012
Resigned Robinson, Steven Vears, Mr. as Director
2 April 2012
Appointed Haslehurst, Nicholas John as Director
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
19 December 2011
Appointed Robinson, Steven Vears, Mr. as Director
13 December 2011
Appointed Postings, David John as Director
25 October 2011
Resigned Shlewet, Bassam as Director
11 November 2010
Resigned Weinberg, Malcolm Philip as Secretary
16 June 2010
Resigned Shepherd, Peter John as Director
31 May 2010
Resigned Warner, Edmond William as Director
18 March 2010
Appointed Birchall, Robert William as Director
18 March 2010
Resigned Weinberg, Malcolm Philip as Director
18 March 2010
Resigned Hatton, Keith Nigel as Director
28 August 2008
Appointed Shepherd, Peter John as Director
3 July 2008
Appointed Warner, Edmond William as Director
25 March 2008
Appointed Medici, Noel as Director
26 June 2007
Appointed Hatton, Keith Nigel as Director
7 April 2006
Appointed Weinberg, Malcolm Philip as Director
7 April 2006
Appointed Weinberg, Malcolm Philip as Secretary
7 April 2006
Appointed Shlewet, Bassam as 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 129

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 updates31 August 2026
26 May 2026Appointment of a director
Show all 129 filings

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