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Moneycorp Cfx Limited

04780562

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ
Incorporated 29/05/2003

Previously known as

Thomas Cook Cfx Limited · until 25/02/2014
Midlands Co-Op Travel Group Limited · until 14/11/2012
Market Baby Limited · until 20/01/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Peter Harvey Green

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Peter Harvey Green

director · Since 09/06/2025

British · England · Age 59

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 09/06/2003

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 09/06/2003

Nicholas Neil Burgess

secretary · Resigned 04/01/2007

Anthony Richard Teatum

director · Resigned 04/01/2007

John Anthony Fitzgerald

director · Resigned 19/03/2010

David Roberts

director · Resigned 18/05/2011

John Roberts

secretary · Resigned 05/09/2011

Frank Croft

director · Resigned 01/10/2011

Martyn David Cheatle

director · Resigned 01/10/2011

Rodney Michael Findley

director · Resigned 01/10/2011

James Robert Watts

secretary · Resigned 01/10/2011

Philip John Aird Mash

director · Resigned 25/01/2013

Ian Simon Ailles

director · Resigned 25/01/2013

Michelle Louise Macmahon

director · Resigned 25/01/2013

Thomas Cook Group Management Services Limited

corporate director · Resigned 16/04/2013

Shirley Bradley

secretary · Resigned 18/11/2013

Joanna Rubinstein Wild

director · Resigned 18/11/2013

Paul Andrew Hemingway

director · Resigned 18/11/2013

Andrew Moger Woolley

director · Resigned 12/11/2014

Gordon Allan Gourlay

director · Resigned 11/02/2020

Nicholas John Haslehurst

director · Resigned 05/10/2020

Andrew Stuart Harrison

director · Resigned 13/01/2022

Matthew David Cook

secretary · Resigned 11/07/2022

Mark Horgan

director · Resigned 14/08/2023

Emma Alley

director · Resigned 09/06/2025

Persons with Significant Control

Bridgepoint Advisers Limited

right-to-appoint-and-remove-directors-as-firm

5, Marble Arch, London, W1H 7EJ

Reg: 03220373 · Uk Companies House · Limited Company

Notified 04/08/2017

Bridgepoint Europe (Sgp) Limited

75–100% shares
75–100% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc332267 · Uk Companies House · Limited Company

Notified 04/08/2017

Former PSCs

Bridgepoint Europe Iv (Nominees) Limited

Ceased 04/08/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/07/2020Registered 27/07/2020Satisfied 09/06/2022
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/11/2016Registered 10/11/2016Satisfied 09/06/2022

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Floor 5, Zig Zag Building
2026-08-16

FLOOR 5, ZIG ZAG BUILDING

post townLondon
2026-08-16

LONDON

officer appointedGREEN, Peter Harvey
2026-08-16