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MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED

Active
05774742·incorporated 2006-04-07

MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 7 April 2006 at Companies House (number 05774742; OpenRegistry canonical ID GB-05774742-moneycorp-financial-risk-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-07
Registered Address
FLOOR 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED has 2 persons with significant control on file:

1 historical PSC record has ceased:

  • Bridgepoint Europe Iv (Nominees) Limited (England reg. 06492046). Notified 2016-04-06. Ceased 2017-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED has previously traded as:

  • MONEYCORP MARKETS LIMITED (until 2012-02-14)

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