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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-20 (in 7mo)

Last made up 2025-12-06

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-07-03 AP01 officers Appoint person director company with name date PDF
2025-07-03 TM01 officers Termination director company with name termination date PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-08-14 TM01 officers Termination director company with name termination date PDF
2023-08-14 AP01 officers Appoint person director company with name date PDF
2022-12-07 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-07-18 TM02 officers Termination secretary company with name termination date PDF
2022-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-09 MR04 mortgage Mortgage satisfy charge full PDF
2022-02-09 TM01 officers Termination director company with name termination date PDF
2021-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-20 AA accounts Accounts with accounts type full
2020-12-16 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page