UK Companies House feature
TTT MONEYCORP LIMITED
Profile
- Company number
- 00738837
- Status
- Active
- Incorporation
- 1962-10-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that it is appropriate to prepare the financial statements on a going concern basis and this is the basis which has been applied. Even if these scenarios were to eventuate, they would not result in a material adverse impact and therefore the Directors have concluded that the Moneycorp Group and the Company could continue to operate as a going concern.”
Subsidiaries
- Moneycorp Brasil Participacoes Ltda · 100% held · Brazil · Investment holding
- First Rate FX Limited · 100% held · UK · Dormant
- Novo Mundo Holding Financeira S/A · 100% held · Brazil · Investment holding
- Moneycorp Banco de Câmbio S.A. · 100% held · Brazil · Foreign exchange provider
Significant events
- “The existing wider Moneycorp Group Senior Facilities Agreement was refinanced on 11 June 2025 increasing the borrowing and extending the maturity out to 2030.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Darren James | Director | 2024-05-10 | May 1971 | British |
| ECCLES, Linton | Director | 2023-09-07 | Feb 1968 | British |
| KAY, Shauneen | Director | 2024-05-10 | Apr 1976 | Irish |
| WALKLING, Adrian | Director | 2024-03-22 | Apr 1972 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCHALL, Robert | Secretary | 2010-11-11 | 2012-02-09 |
| MULLENS, Stephen John | Secretary | — | 2006-08-17 |
| WEINBERG, Malcolm Philip | Secretary | 2006-08-17 | 2010-11-11 |
| BIRCHALL, Robert William | Director | 2010-03-15 | 2012-02-09 |
| BOWNES, Tracy-Anne Anne | Director | 2011-12-22 | 2013-10-17 |
| BRYCE, James Alexander | Director | 2010-10-26 | 2011-01-20 |
| BUCHAN, Colin Alexander Mason | Director | 2012-04-24 | 2014-08-29 |
| CHANDLER, David Paul | Director | 2020-10-05 | 2022-05-27 |
| ENGLAND, Michael James Peter | Director | 2011-12-28 | 2014-08-29 |
| GREEN, Stephen Nathaniel | Director | 2014-08-29 | 2020-07-29 |
| HARRISON, Andrew Stuart, Mr. | Director | 2020-03-02 | 2022-01-13 |
| HASLEHURST, Nicholas John | Director | 2012-04-02 | 2020-10-05 |
| HATTON, Keith Nigel | Director | 2006-08-17 | 2010-03-31 |
| HESLOP, Nicholas Anthony | Director | 2014-08-29 | 2015-04-02 |
| HORGAN, Mark | Director | 2012-01-26 | 2020-03-02 |
| JORDAN, Sarah | Director | 2022-05-23 | 2022-09-12 |
| KENT, John Christian William | Director | 2005-01-04 | 2012-03-27 |
| KNOWLDEN, Douglas Edwin William | Director | 1999-01-01 | 2006-02-23 |
| KNOWLDEN, Douglas Edwin William | Director | — | 1992-02-29 |
| LEVER, Paul Ronald Scott | Director | 2006-02-23 | 2018-06-25 |
| MCDARBY, Lee Stephen | Director | 2020-10-05 | 2022-05-27 |
| MCGILLIVRAY, Ian | Director | 2006-12-28 | 2010-10-26 |
| MCMURRAY, Lindsey | Director | 2011-12-20 | 2014-08-29 |
| MEDICI, Noel | Director | 2007-08-16 | 2012-04-30 |
| MOORES, Robert Patrick | Director | 2014-11-05 | 2020-07-29 |
| MULLENS, Stephen John | Director | — | 2006-08-17 |
| O'DRISCOLL, Fergal Vincent | Director | 2023-09-07 | 2025-12-05 |
| PELLS, Marianne | Director | 2022-05-23 | 2023-10-25 |
| POSTINGS, David John | Director | 2010-05-14 | 2012-01-05 |
| ROBINSON, Steven Vears, Mr. | Director | 2011-12-19 | 2012-04-16 |
| ROBINSON, Steven Vears, Mr. | Director | 2011-11-24 | 2011-11-24 |
| SHANNON, Nicholas | Director | — | 1998-05-31 |
| SHLEWET, Bassam | Director | — | 2011-10-25 |
| TREMBETH, Antony Broderick | Director | 1992-02-06 | 2000-08-31 |
| UNIACKE, Glenn | Director | 2022-05-23 | 2023-10-12 |
| WEINBERG, Malcolm Philip | Director | 2001-03-20 | 2010-03-15 |
| WESTWELL, Graham | Director | 2000-08-01 | 2002-03-31 |
| WOOLLEY, Andrew Moger | Director | 2012-09-12 | 2014-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Advisers Limited | Corporate entity | right-to-appoint-and-remove-directors-as-firm | 2017-08-04 | Active |
| Bridgepoint Europe (Sgp) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-08-04 | Active |
| Bridgepoint Europe Iv (Nominees) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-08-04 |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-15 | AP01 | officers | appoint person director company with name date |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-14 | TM01 | officers | termination director company with name termination date |
| 2022-07-21 | CH01 | officers | change person director company with change date |
| 2022-06-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.