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Moneycorp Technologies Limited

Moneycorp Technologies Limited is an active company incorporated on 6 July 2012 with the registered office located in London, Greater London. Moneycorp Technologies Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08133766
Private limited company
Age
13 years
Incorporated 6 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Floor 5, Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
England
Same address for the past 9 years
Telephone
02078237700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Mar 1975
Director • Coo • Irish • Lives in England • Born in Dec 1980
Bridgepoint Advisers Limited
PSC
Bridgepoint Europe (SGP) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moneycorp Shared Services Limited
Emma Alley, Srinivas Kasturi, and 1 more are mutual people.
Active
Moneycorp CFX Limited
Emma Alley and Peter Harvey Green are mutual people.
Active
First Rate FX Limited
Peter Harvey Green is a mutual person.
Active
Moneycorp (Hong Kong) Limited
Peter Harvey Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£911.6K
Increased by £406.67K (+81%)
Employees
1
Same as previous period
Total Assets
£2.24M
Increased by £208.02K (+10%)
Total Liabilities
-£2.01M
Increased by £256.26K (+15%)
Net Assets
£226.51K
Decreased by £48.24K (-18%)
Debt Ratio (%)
90%
Increased by 3.41% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
New Charge Registered
1 Month Ago on 17 Jul 2025
Mr Peter Harvey Green Appointed
2 Months Ago on 9 Jun 2025
Mr Srinivas Kasturi Appointed
2 Months Ago on 9 Jun 2025
Emma Alley Resigned
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mark Horgan Resigned
2 Years Ago on 14 Aug 2023
Bridgepoint Advisers Limited (PSC) Details Changed
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Registration of charge 081337660005, created on 17 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 25 Jul 2025
Termination of appointment of Emma Alley as a director on 9 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Srinivas Kasturi as a director on 9 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Peter Harvey Green as a director on 9 June 2025
Submitted on 4 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 15 Jul 2024
Change of details for Bridgepoint Advisers Limited as a person with significant control on 12 September 2022
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Appointment of Ms Emma Alley as a director on 14 August 2023
Submitted on 14 Aug 2023
Repayment History
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