MC

MONEYCORP CFX LIMITED

Active

Company number 04780562

London, England · Incorporated 29 May 2003

Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 September 2013

Company history

Previous company names

MARKET BABY LIMITED · 29 May 2003 – 20 January 2009

MIDLANDS CO-OP TRAVEL GROUP LIMITED · 20 January 2009 – 14 November 2012

THOMAS COOK CFX LIMITED · 14 November 2012 – 25 February 2014

Company overview

MONEYCORP CFX LIMITED is an active private limited company incorporated on 29 May 2003 and registered in England and Wales. Its registered office is at Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ.

The company’s principal activity is classified under SIC code 64999. It is currently controlled by Bridgepoint Europe (Sgp) Limited, which holds 75-100% of the shares and voting rights, and Bridgepoint Advisers Limited, which holds the right to appoint and remove directors. The sole director is Peter Harvey Green, a British national resident in England, who was appointed on 9 June 2025.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 15 September 2025; the next full accounts are due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 9 December 2025 and relates to 6 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bridgepoint Europe (Sgp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 August 2017
PS
Bridgepoint Advisers Limited
Right To Appoint And Remove Directors As Firm
4 August 2017

Funding

1 funding round
4 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
11 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Accounts With Accounts Type Dormant
Accounts
19 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Certificate Change Of Name Company
Change Of Name
25 February 2014 View
Change Of Name Notice
Change Of Name
25 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
27 December 2013 View
Appoint Person Secretary Company With Name
Officers
11 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Resolution
Resolution
26 November 2013 View
Resolution
Resolution
10 September 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Certificate Change Of Name Company
Change Of Name
14 November 2012 View
Change Of Name Notice
Change Of Name
14 November 2012 View
Appoint Corporate Director Company With Name
Officers
7 November 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Termination Secretary Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Appoint Person Secretary Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 September 2011 View
Appoint Person Secretary Company With Name
Officers
6 September 2011 View
Termination Secretary Company With Name
Officers
6 September 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Legacy
Mortgage
28 October 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
9 June 2009 View
Certificate Change Of Name Company
Change Of Name
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
12 August 2008 View
Legacy
Address
16 July 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Dormant
Accounts
29 July 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Accounts
25 October 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Dormant
Accounts
7 March 2005 View
Legacy
Annual Return
22 June 2004 View
Legacy
Accounts
29 April 2004 View
Legacy
Mortgage
26 November 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Address
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Incorporation Company
Incorporation
29 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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