MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED

Overview

Company Name	MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05774742
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2006

Summary

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

What is the purpose of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED?

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

Where is MONEYCORP FINANCIAL RISK MANAGEMENT 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 MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MONEYCORP MARKETS LIMITED	Apr 07, 2006	Apr 07, 2006

What are the latest accounts for MONEYCORP FINANCIAL RISK MANAGEMENT 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 MONEYCORP FINANCIAL RISK MANAGEMENT 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 MONEYCORP FINANCIAL RISK MANAGEMENT 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

Oct 10, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shareholders class consent 03/10/2025	RES13
capital		Resolution of varying share rights or name	RES12

Oct 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Auth share cap restriction is hereby revoked and deleted 30/09/2025	RES13

Oct 08, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 08, 2025

Change of share class name or designation

2 pages

SH08

Oct 02, 2025

Statement of capital following an allotment of shares on Sep 30, 2025

Capital: GBP 5,600,000

3 pages

SH01

Sep 15, 2025

Full accounts made up to Dec 31, 2024

45 pages

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

42 pages

Sep 05, 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 15, 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

Apr 18, 2024

Termination of appointment of David Gregg Yates as a director on Dec 31, 2023

1 pages

TM01

Apr 18, 2024

Appointment of Mr David Gregg Yates as a director on Aug 31, 2023

2 pages

AP01

Mar 25, 2024

Appointment of Mr Adrian Walkling as a director on Dec 19, 2023

2 pages

AP01

Jan 08, 2024

Termination of appointment of Glenn Uniacke as a director on Oct 09, 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 Linton Eccles as a director on Sep 07, 2023

2 pages

AP01

Sep 15, 2023

Appointment of Mr Fergal Vincent O'driscoll 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

40 pages

Sep 30, 2022

Full accounts made up to Dec 31, 2021

44 pages

Sep 14, 2022

Confirmation statement made on Aug 31, 2022 with updates

4 pages

CS01

Sep 14, 2022

Director's details changed for Marianne Gilmore on May 23, 2022

2 pages

CH01

View All Filings

Who are the officers of MONEYCORP FINANCIAL RISK MANAGEMENT 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	Dec 19, 2023		Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	England	British	1972-4	320982120001
WEINBERG, Malcolm Philip Sloane Street Knightsbridge SW1X 9LA London 2 England	Apr 07, 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 18, 2010	Feb 09, 2012	Director	Sloane Street SW1X 9LA Knightsbridge 2 London	England	British	1958-3	69600360001
HARRISON, Andrew Stuart 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Oct 05, 2020	Jan 13, 2022	Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Wales	British	1975-2	275175700001
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	Jun 26, 2007	Mar 18, 2010	Director	Sloane Street Knightsbridge SW1X 9LA London 2 England		British	1958-1	123241440003
HORGAN, Mark 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Jan 26, 2012	May 27, 2022	Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	England	British	1966-5	107783310001
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
MEDICI, Noel Sloane Street Knightsbridge SW1X 9LA London 2 England	Mar 25, 2008	Apr 30, 2012	Director	Sloane Street Knightsbridge SW1X 9LA London 2 England	United Kingdom	British	1961-12	66135920003
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 2 Sloane Street London SW1X 9LA	Dec 13, 2011	Jan 05, 2012	Director	2 Sloane Street London SW1X 9LA	England	British	1960-2	147781200002
REITH, David 2 Sloane Street London SW1X 9LA	Jul 27, 2012	Aug 09, 2013	Director	2 Sloane Street London SW1X 9LA	England	British	1962-8	171111490001
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
SHEPHERD, Peter John Sloane Street Knightsbridge SW1X 9LA London 2 England	Aug 28, 2008	Jun 16, 2010	Director	Sloane Street Knightsbridge SW1X 9LA London 2 England		British	1966-4	132991510003
SHLEWET, Bassam Sloane Street Knightsbridge SW1X 9LA London 2 England	Apr 07, 2006	Oct 25, 2011	Director	Sloane Street Knightsbridge SW1X 9LA London 2 England	United Kingdom	British	1954-7	21100310003
UNIACKE, Glenn 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	May 23, 2022	Oct 09, 2023	Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	England	British	1981-8	250180130001
WARNER, Edmond William Sloane Street Knightsbridge SW1X 9LA London 2 England	Jul 03, 2008	May 31, 2010	Director	Sloane Street Knightsbridge SW1X 9LA London 2 England	United Kingdom	British	1963-8	72392290010
WEINBERG, Malcolm Philip Sloane Street Knightsbridge SW1X 9LA London 2 England	Apr 07, 2006	Mar 18, 2010	Director	Sloane Street Knightsbridge SW1X 9LA London 2 England		British	1952-3	75093730004
WOOLLEY, Andrew Moger 2 Sloane Street London SW1X 9LA	Sep 14, 2012	Nov 12, 2014	Director	2 Sloane Street London SW1X 9LA	England	British	1963-11	127366480002
YATES, David Gregg 70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	Aug 31, 2023	Dec 31, 2023	Director	70 Victoria Street SW1E 6SQ London Floor 5, Zig Zag Building England	United Kingdom	Irish	1962-8	157010180003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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 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 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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