UK Companies House feature
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
Profile
- Company number
- 05774742
- Status
- Active
- Incorporation
- 2006-04-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“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. This is supported by the additional following factors: the diversity of the Moneycorp Group and Company's operations, product offerings and client base assists in reducing the overall risk; and the Moneycorp Group's existing senior debt facility was refinanced in 2022, extending maturity out to 2029. Management continues to maintain positive ongoing relationships with the wider Moneycorp Group's lenders.”
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 · 20 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 | 2023-12-19 | Apr 1972 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEINBERG, Malcolm Philip | Secretary | 2006-04-07 | 2010-11-11 |
| BIRCHALL, Robert William | Director | 2010-03-18 | 2012-02-09 |
| HARRISON, Andrew Stuart | Director | 2020-10-05 | 2022-01-13 |
| HASLEHURST, Nicholas John | Director | 2012-04-02 | 2020-10-05 |
| HATTON, Keith Nigel | Director | 2007-06-26 | 2010-03-18 |
| HORGAN, Mark | Director | 2012-01-26 | 2022-05-27 |
| MCDARBY, Lee Stephen | Director | 2020-10-05 | 2022-05-27 |
| MEDICI, Noel | Director | 2008-03-25 | 2012-04-30 |
| O'DRISCOLL, Fergal Vincent | Director | 2023-09-07 | 2025-12-05 |
| PELLS, Marianne | Director | 2022-05-23 | 2023-10-25 |
| POSTINGS, David John | Director | 2011-12-13 | 2012-01-05 |
| REITH, David | Director | 2012-07-27 | 2013-08-09 |
| ROBINSON, Steven Vears, Mr. | Director | 2011-12-19 | 2012-04-16 |
| SHEPHERD, Peter John | Director | 2008-08-28 | 2010-06-16 |
| SHLEWET, Bassam | Director | 2006-04-07 | 2011-10-25 |
| UNIACKE, Glenn | Director | 2022-05-23 | 2023-10-09 |
| WARNER, Edmond William | Director | 2008-07-03 | 2010-05-31 |
| WEINBERG, Malcolm Philip | Director | 2006-04-07 | 2010-03-18 |
| WOOLLEY, Andrew Moger | Director | 2012-09-14 | 2014-11-12 |
| YATES, David Gregg | Director | 2023-08-31 | 2023-12-31 |
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 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | RESOLUTIONS | resolution | resolution |
| 2025-10-08 | RESOLUTIONS | resolution | resolution |
| 2025-10-08 | SH10 | capital | capital variation of rights attached to shares |
| 2025-10-08 | SH08 | capital | capital name of class of shares |
| 2025-10-02 | SH01 | capital | capital allotment shares |
| 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 |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-15 | AP01 | officers | appoint person director company with name date |
| 2024-05-15 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 60
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 3 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)