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Moneycorp Cfx Limited
04780562
active
Private Limited Company
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, LONDON, SW1E 6SQ
Incorporated 29/05/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Mr Peter Harvey Green
director · Since 09/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
Persons with Significant Control
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
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
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
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE AND AGENT FOR THEBENEFICI
Created 18/11/2003Registered 26/11/2003Satisfied 27/10/2010