TTT MONEYCORP LIMITED

Overview

Company Name	TTT MONEYCORP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00738837
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TTT MONEYCORP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TTT MONEYCORP LIMITED located?

Registered Office Address	Floor 5, Zig Zag Building 70 Victoria Street SW1E 6SQ London England
Undeliverable Registered Office Address	No

What were the previous names of TTT MONEYCORP LIMITED?

Previous Company Names
Company Name	From	Until
TOWN TICKETS AND TOURS LIMITED	Dec 31, 1979	Dec 31, 1979
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED	Oct 25, 1962	Oct 25, 1962

What are the latest accounts for TTT MONEYCORP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TTT MONEYCORP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for TTT MONEYCORP LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Termination of appointment of Fergal Vincent O'driscoll as a director on Dec 05, 2025	1 pages	TM01

Sep 15, 2025	Full accounts made up to Dec 31, 2024	65 pages	AA

Sep 11, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Full accounts made up to Dec 31, 2023	65 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Change of details for Bridgepoint Advisers Limited as a person with significant control on Sep 12, 2022	2 pages	PSC05

May 16, 2024	Appointment of Ms Shauneen Kay as a director on May 10, 2024	2 pages	AP01

May 15, 2024	Appointment of Mr Darren James Brown as a director on May 10, 2024	2 pages	AP01

Mar 25, 2024	Appointment of Mr Adrian Walkling as a director on Mar 22, 2024	2 pages	AP01

Jan 08, 2024	Termination of appointment of Glenn Uniacke as a director on Oct 12, 2023	1 pages	TM01

Jan 08, 2024	Termination of appointment of Marianne Pells as a director on Oct 25, 2023	1 pages	TM01

Sep 15, 2023	Appointment of Mr Fergal Vincent O'driscoll as a director on Sep 07, 2023	2 pages	AP01

Sep 15, 2023	Appointment of Mr Linton Eccles as a director on Sep 07, 2023	2 pages	AP01

Sep 12, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Full accounts made up to Dec 31, 2022	61 pages	AA

Sep 30, 2022	Full accounts made up to Dec 31, 2021	59 pages	AA

Sep 14, 2022	Confirmation statement made on Aug 31, 2022 with updates	4 pages	CS01

Sep 14, 2022	Termination of appointment of Sarah Jordan as a director on Sep 12, 2022	1 pages	TM01

Jul 21, 2022	Director's details changed for Marianne Gilmore on May 23, 2022	2 pages	CH01

Jun 15, 2022	Termination of appointment of Lee Stephen Mcdarby as a director on May 27, 2022	1 pages	TM01

Jun 15, 2022	Termination of appointment of David Paul Chandler as a director on May 27, 2022	1 pages	TM01

Jun 06, 2022	Appointment of Mr Glenn Uniacke as a director on May 23, 2022	2 pages	AP01

Jun 06, 2022	Appointment of Marianne Gilmore as a director on May 23, 2022	2 pages	AP01

Jun 06, 2022	Appointment of Miss Sarah Jordan as a director on May 23, 2022	2 pages	AP01

Feb 09, 2022	Termination of appointment of Andrew Stuart Harrison as a director on Jan 13, 2022	1 pages	TM01

View All Filings

Who are the officers of TTT MONEYCORP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Darren James 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	May 10, 2024		Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	England	British	1971-5	204353730001
ECCLES, Linton 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Sep 07, 2023		Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	England	British	1968-2	313564170001
KAY, Shauneen 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	May 10, 2024		Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Northern Ireland	Irish	1976-4	323049430001
WALKLING, Adrian 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Mar 22, 2024		Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	England	British	1972-4	320982120001
BIRCHALL, Robert 2 Sloane Street London SW1X 9LA	Nov 11, 2010	Feb 09, 2012	Secretary	2 Sloane Street London SW1X 9LA				156412640001
MULLENS, Stephen John 35 Maybury Court Marylebone Street W1M 7PP London		Aug 17, 2006	Secretary	35 Maybury Court Marylebone Street W1M 7PP London		British		65406090001
WEINBERG, Malcolm Philip Sloane Street Knightsbridge SW1X 9LA London 2 England	Aug 17, 2006	Nov 11, 2010	Secretary	Sloane Street Knightsbridge SW1X 9LA London 2 England		British		75093730004
BIRCHALL, Robert William Sloane Street SW1X 9LA Knightsbridge 2 London	Mar 15, 2010	Feb 09, 2012	Director	Sloane Street SW1X 9LA Knightsbridge 2 London	England	British	1958-3	69600360001
BOWNES, Tracy-Anne Anne 2 Sloane Street London SW1X 9LA	Dec 22, 2011	Oct 17, 2013	Director	2 Sloane Street London SW1X 9LA	United Kingdom	British	1977-9	184191580001
BRYCE, James Alexander 2 Sloane Street London SW1X 9LA	Oct 26, 2010	Jan 20, 2011	Director	2 Sloane Street London SW1X 9LA	United Kingdom	British	1974-6	72069350003
BUCHAN, Colin Alexander Mason 2 Sloane Street London SW1X 9LA	Apr 24, 2012	Aug 29, 2014	Director	2 Sloane Street London SW1X 9LA	Scotland	British	1954-12	168723090001
CHANDLER, David Paul 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Oct 05, 2020	May 27, 2022	Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	United Kingdom	British	1976-12	275175650001
ENGLAND, Michael James Peter 2 Sloane Street London SW1X 9LA	Dec 28, 2011	Aug 29, 2014	Director	2 Sloane Street London SW1X 9LA	United Kingdom	British	1981-2	149501550001
GREEN, Stephen Nathaniel 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Aug 29, 2014	Jul 29, 2020	Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	England	British	1963-12	62499540004
HARRISON, Andrew Stuart, Mr. Victoria Street SW1E 6SQ London 70 England	Mar 02, 2020	Jan 13, 2022	Director	Victoria Street SW1E 6SQ London 70 England	United Kingdom	British	1975-2	268134610001
HASLEHURST, Nicholas John 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Apr 02, 2012	Oct 05, 2020	Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	United Kingdom	British	1972-10	168099470001
HATTON, Keith Nigel Sloane Street Knightsbridge SW1X 9LA London 2 England	Aug 17, 2006	Mar 31, 2010	Director	Sloane Street Knightsbridge SW1X 9LA London 2 England		British	1958-1	123241440003
HESLOP, Nicholas Anthony 2 Sloane Street London SW1X 9LA	Aug 29, 2014	Apr 02, 2015	Director	2 Sloane Street London SW1X 9LA	England	British	1975-5	141769450001
HORGAN, Mark 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Jan 26, 2012	Mar 02, 2020	Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	England	British	1966-5	107783310001
JORDAN, Sarah 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	May 23, 2022	Sep 12, 2022	Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	England	British	1983-2	296554420001
KENT, John Christian William Sloane Street Knightsbridge SW1X 9LA London 2 England	Jan 04, 2005	Mar 27, 2012	Director	Sloane Street Knightsbridge SW1X 9LA London 2 England	United Kingdom	British	1955-5	79544930003
KNOWLDEN, Douglas Edwin William Corscombe Farm Corscombe DT2 0PA Dorchester Dorset	Jan 01, 1999	Feb 23, 2006	Director	Corscombe Farm Corscombe DT2 0PA Dorchester Dorset		British	1934-11	62274740002
KNOWLDEN, Douglas Edwin William 10 Western Avenue Branksome Park BH13 7AL Poole Dorset		Feb 29, 1992	Director	10 Western Avenue Branksome Park BH13 7AL Poole Dorset		British	1934-11	62274740001
LEVER, Paul Ronald Scott Great Peter Street SW1P 3LR London 35	Feb 23, 2006	Jun 25, 2018	Director	Great Peter Street SW1P 3LR London 35	United Kingdom	British	1940-12	106971650001
MCDARBY, Lee Stephen 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Oct 05, 2020	May 27, 2022	Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	United Kingdom	British	1979-9	275482300001
MCGILLIVRAY, Ian Sloane Street Knightsbridge SW1X 9LA London 2 England	Dec 28, 2006	Oct 26, 2010	Director	Sloane Street Knightsbridge SW1X 9LA London 2 England	United Kingdom	British	1965-7	49311540005
MCMURRAY, Lindsey 2 Sloane Street London SW1X 9LA	Dec 20, 2011	Aug 29, 2014	Director	2 Sloane Street London SW1X 9LA	United Kingdom	British	1977-1	165469510001
MEDICI, Noel Sloane Street Knightsbridge SW1X 9LA London 2 England	Aug 16, 2007	Apr 30, 2012	Director	Sloane Street Knightsbridge SW1X 9LA London 2 England	United Kingdom	British	1961-12	66135920003
MOORES, Robert Patrick 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Nov 05, 2014	Jul 29, 2020	Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	United Kingdom	British	1962-8	47268200003
MULLENS, Stephen John 35 Maybury Court Marylebone Street W1M 7PP London		Aug 17, 2006	Director	35 Maybury Court Marylebone Street W1M 7PP London		British	1949-2	65406090001
O'DRISCOLL, Fergal Vincent 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Sep 07, 2023	Dec 05, 2025	Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	England	Irish	1977-3	250957120001
PELLS, Marianne 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	May 23, 2022	Oct 25, 2023	Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	England	British	1980-5	296554770002
POSTINGS, David John Sloane Street Knightsbridge SW1X 9LA London 2 United Kingdom	May 14, 2010	Jan 05, 2012	Director	Sloane Street Knightsbridge SW1X 9LA London 2 United Kingdom	England	British	1960-2	147781200002
ROBINSON, Steven Vears, Mr. 2 Sloane Street London SW1X 9LA	Dec 19, 2011	Apr 16, 2012	Director	2 Sloane Street London SW1X 9LA	United Kingdom	British	1968-5	165387850001
ROBINSON, Steven Vears, Mr. 2 Sloane Street London SW1X 9LA	Nov 24, 2011	Nov 24, 2011	Director	2 Sloane Street London SW1X 9LA	United Kingdom	British	1968-5	165387850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TTT MONEYCORP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Advisers Limited

Aug 04, 2017

Marble Arch

W1H 7EJ London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	03220373

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bridgepoint Europe (Sgp) Limited

Aug 04, 2017

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc332267

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Bridgepoint Europe Iv (Nominees) Limited

Apr 06, 2016

Wigmore Street

W1U 1FB London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06492046

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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