MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
M

MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 7 Apr 2006 Active London, England 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

MONEYCORP MARKETS LIMITED 7 Apr 2006 — 14 Feb 2012
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £15M £2M 2024 year on year
Total assets £37M £5M 2024 year on year
Total Liabilities £22M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED (05774742), an active financial services company based in London, England. Incorporated 7 Apr 2006. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.14M

Increased by £304.00k (+8%)

Net Assets

£14.51M

Increased by £1.83M (+14%)

Total Liabilities

£22.03M

Increased by £2.73M (+14%)

Turnover

£12.31M

Increased by £3.60M (+41%)

Employees

N/A

Debt Ratio

60%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,500,000 Shares £3.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20253,500,000£3.50m£3.50m

Officers

Officers

1 active 2 resigned
Status
Fergal Vincent O'driscollDirectorIrishEngland497 Sept 2023Active

Shareholders

Shareholders (1)

Regent Acquisitions (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 4 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 4 Aug 2017
Nature of Control
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersAppointment of Miss Svetlana Lavrentyeva as director on 7 May 2026
16 Dec 2025OfficersTermination of Fergal Vincent O'driscoll as director on 5 Dec 2025
10 Oct 2025ResolutionResolutions
8 Oct 2025CapitalCapital Name Of Class Of Shares
8 Oct 2025CapitalCapital Variation Of Rights Attached To Shares
26 May 2026 Officers

Appointment of Miss Svetlana Lavrentyeva as director on 7 May 2026

16 Dec 2025 Officers

Termination of Fergal Vincent O'driscoll as director on 5 Dec 2025

10 Oct 2025 Resolution

Resolutions

8 Oct 2025 Capital

Capital Name Of Class Of Shares

8 Oct 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Appointment of Miss Svetlana Lavrentyeva as director on 7 May 2026

1 weeks ago on 26 May 2026

Termination of Fergal Vincent O'driscoll as director on 5 Dec 2025

5 months ago on 16 Dec 2025

Resolutions

7 months ago on 10 Oct 2025

Capital Name Of Class Of Shares

7 months ago on 8 Oct 2025

Capital Variation Of Rights Attached To Shares

7 months ago on 8 Oct 2025