Back to search

Moneycorp Technologies Limited

08133766

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ
Incorporated 06/07/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

99999
Dormant company

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

Nicholas John Haslehurst

director · Resigned 05/10/2020

Mark Horgan

director · Resigned 14/08/2023

Emma Alley

director · Resigned 09/06/2025

Srinivas Kasturi

director · Resigned 27/03/2026

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

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 17/07/2025Registered 28/07/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/06/2022Registered 10/06/2022
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 29/08/2014Registered 02/09/2014Satisfied 09/06/2022
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/09/2012Registered 26/09/2012Satisfied 23/03/2023

Change History

officer appointedGREEN, Peter Harvey
2026-08-16
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