Moneycorp Financial Risk Management Limited
- Large
- Holding
- Active
- 19 years
- Real address
- 5 directors
- 2 owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Moneycorp Financial Risk Management Limited is a private limited company registered in England/Wales with the registration number 05774742. The company was founded nineteen years ago on April 07, 2006, and registered at SW1E 6SQ, England, London, Floor 5, Zig Zag Building, 70 Victoria Street. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has two owners or PSCs, five directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 7 years
- 61
- psc
-
Resident of United Kingdom
-
Corporate
- 7 years
- 16
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Full accounts made up to 2023-12-31Download 42 pages pdf report
-
Confirmation statement made on 2024-08-31 with no updatesDownload 3 pages pdf report
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Change of details for Bridgepoint Advisers Limited as a person with significant control on 2022-09-12Download 2 pages pdf report
FAQ about Moneycorp Financial Risk Management Limited
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