UK Companies House feature
MONEYCORP CFX LIMITED
Profile
- Company number
- 04780562
- Status
- Active
- Incorporation
- 2003-05-29
- 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)
- Going concern
- Material uncertainty disclosed
“The Company ceased to trade in April 2022 and the director intends to keep the company dormant until such time a decision is made to liquidate the company, and therefore the director does not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “The Company finalised the exit of all retail operations and the Company stopped all trading in 2022.”
- “On 4 April 2022 the Company closed its last remaining retail branches at Gatwick Airport.”
- “Revenue for 2024 was nil compared to £5k in the prior year, a 100% decrease following closure of operations.”
- “The Company ceased to trade in April 2022 and the director intends to keep the company dormant until such time a decision is made to liquidate the company.”
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
1 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Peter Harvey | Director | 2025-06-09 | Dec 1966 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Shirley | Secretary | 2011-10-01 | 2013-11-18 |
| BURGESS, Nicholas Neil | Secretary | 2003-06-09 | 2007-01-04 |
| COOK, Matthew David | Secretary | 2013-11-18 | 2022-07-11 |
| ROBERTS, John | Secretary | 2007-01-04 | 2011-09-05 |
| WATTS, James Robert | Secretary | 2011-09-05 | 2011-10-01 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-29 | 2003-06-09 |
| AILLES, Ian Simon | Director | 2011-10-01 | 2013-01-25 |
| AIRD MASH, Philip John | Director | 2011-10-01 | 2013-01-25 |
| ALLEY, Emma | Director | 2023-08-14 | 2025-06-09 |
| CHEATLE, Martyn David | Director | 2010-03-19 | 2011-10-01 |
| CROFT, Frank | Director | 2007-01-04 | 2011-10-01 |
| FINDLEY, Rodney Michael | Director | 2011-05-18 | 2011-10-01 |
| FITZGERALD, John Anthony | Director | 2007-01-04 | 2010-03-19 |
| GOURLAY, Gordon Allan | Director | 2017-12-04 | 2020-02-11 |
| HARRISON, Andrew Stuart | Director | 2020-10-05 | 2022-01-13 |
| HASLEHURST, Nicholas John | Director | 2013-11-18 | 2020-10-05 |
| HEMINGWAY, Paul Andrew | Director | 2013-01-25 | 2013-11-18 |
| HORGAN, Mark | Director | 2013-11-18 | 2023-08-14 |
| MACMAHON, Michelle Louise | Director | 2011-10-01 | 2013-01-25 |
| ROBERTS, David, Councillor | Director | 2007-01-04 | 2011-05-18 |
| TEATUM, Anthony Richard | Director | 2003-06-09 | 2007-01-04 |
| WILD, Joanna Rubinstein | Director | 2013-01-25 | 2013-11-18 |
| WOOLLEY, Andrew Moger | Director | 2013-11-18 | 2014-11-12 |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2012-11-07 | 2013-04-16 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-05-29 | 2003-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Europe (Sgp) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-08-04 | Active |
| Bridgepoint Advisers Limited | Corporate entity | right-to-appoint-and-remove-directors-as-firm | 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 125 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-08-14 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | AP01 | officers | appoint person director company with name date |
| 2022-12-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-06-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-02-09 | TM01 | officers | termination director company with name termination date |
| 2021-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2020-12-16 | AA | accounts | accounts with accounts type full |
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.