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Moneycorp (Hong Kong) Limited

Moneycorp (Hong Kong) Limited is an active company incorporated on 18 October 2018 with the registered office located in . Moneycorp (Hong Kong) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC035675
Overseas company
Age
6 years
Incorporated 18 October 2018
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Learn more about Moneycorp (Hong Kong) Limited
Contact
Address
Office Nos. 2811-12, 28th Floor, The Center
99 Queen's Road
Central
Hong Kong
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
David Alan Perkins
Director • Global Head Of Financial Institutions GR • British • Lives in UK • Born in Mar 1970
Sam Hansam Lee
Director • Ceo • Canadian • Lives in Hong Kong • Born in Jul 1971
Peter Harvey Green
Director • Group Crco • British • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moneycorp CFX Limited
Peter Harvey Green is a mutual person.
Active
First Rate FX Limited
Peter Harvey Green is a mutual person.
Active
Moneycorp Technologies Limited
Peter Harvey Green is a mutual person.
Active
Moneycorp Shared Services Limited
Peter Harvey Green is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£33.19M
Decreased by £11.51M (-26%)
Turnover
£41.8M
Decreased by £3.99M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£208.21M
Increased by £43.26M (+26%)
Total Liabilities
-£135.49M
Increased by £16.33M (+14%)
Net Assets
£72.72M
Increased by £26.93M (+59%)
Debt Ratio (%)
65%
Decreased by 7.17% (-10%)
See 10 Year Full Financials
Latest Activity
Peter Harvey Green Resigned
3 Months Ago on 6 Jun 2025
Amended Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Sam Hansam Lee Details Changed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Mr Peter Harvey Green Appointed
2 Years 11 Months Ago on 29 Sep 2022
David Alan Perkins Appointed
2 Years 11 Months Ago on 29 Sep 2022
Mark Horgan Resigned
3 Years Ago on 26 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
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Documents
Director's details changed for Mr Sam Hansam Lee on 15 May 2024
Submitted on 11 Aug 2025
Termination of appointment of Peter Harvey Green as a director on 6 June 2025
Submitted on 22 Jul 2025
Amended full accounts made up to 31 December 2022
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Appointment of Mr Peter Harvey Green as a director on 29 September 2022
Submitted on 6 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 6 Mar 2023
Termination of appointment of Mark Horgan as a director on 26 July 2022
Submitted on 6 Mar 2023
Appointment of David Alan Perkins as a director on 29 September 2022
Submitted on 18 Feb 2023
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Repayment History
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