MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
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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
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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