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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£72M

+18.7% vs 2023

Employees

126

-6.7% vs 2023

Profit before tax

£13M

+15.5% vs 2023

Name history

Renamed 2 times since incorporation

  1. TTT MONEYCORP LIMITED 1993-04-30 → present
  2. TOWN TICKETS AND TOURS LIMITED 1979-12-31 → 1993-04-30
  3. DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED 1962-10-25 → 1979-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £47,585,000£43,129,000
Operating profit £11,772,000£12,764,000
Profit before tax £10,920,000£12,612,000
Net profit £8,977,000£11,286,000
Cash
Total assets less current liabilities
Net assets £60,417,000£71,731,000
Equity £60,417,000£71,731,000
Average employees 135126
Wages £11,539,000£11,835,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 24.7%29.6%
Net margin 18.9%26.2%
Gearing (liabilities / total assets) 86.5%87.3%
Interest cover 13.42x42.98x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. TTT MONEYCORP LIMITED · parent
    1. Moneycorp Brasil Participacoes Ltda 100% · Brazil · Investment holding
    2. First Rate FX Limited 100% · UK · Dormant
    3. Novo Mundo Holding Financeira S/A 100% · Brazil · Investment holding
    4. Moneycorp Banco de Câmbio S.A. 100% · Brazil · Foreign exchange provider

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-16 AA accounts Accounts with accounts type full
2024-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-16 AP01 officers Appoint person director company with name date PDF
2024-05-15 AP01 officers Appoint person director company with name date PDF
2024-03-25 AP01 officers Appoint person director company with name date PDF
2024-01-08 TM01 officers Termination director company with name termination date PDF
2024-01-08 TM01 officers Termination director company with name termination date PDF
2023-09-15 AP01 officers Appoint person director company with name date PDF
2023-09-15 AP01 officers Appoint person director company with name date PDF
2023-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-09-14 TM01 officers Termination director company with name termination date PDF
2022-07-21 CH01 officers Change person director company with change date PDF
2022-06-15 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page