Moneycorp CFX Limited

Company 04780562 Active

Company details

Number	04780562
Status	Active
Type	Private Limited Company
Incorporated	29/05/2003
Address	FLOOR 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Bridgepoint Europe (Sgp) Limited
ownership of shares 75-100% voting rights 75-100%
Bridgepoint Advisers Limited
right to appoint and remove directors as firm
Bridgepoint Europe Iv (Nominees) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Green, Peter Harvey Director · appointed 2025
Alley, Emma Former Director · appointed 2023 · resigned 2025
Harrison, Andrew Stuart Former Director · appointed 2020 · resigned 2022
Gourlay, Gordon Allan Former Director · appointed 2017 · resigned 2020
Haslehurst, Nicholas John Former Director · appointed 2013 · resigned 2020
Woolley, Andrew Moger Former Director · appointed 2013 · resigned 2014
Horgan, Mark Former Director · appointed 2013 · resigned 2023
Cook, Matthew David Former Secretary · appointed 2013 · resigned 2022
Wild, Joanna Rubinstein Former Director · appointed 2013 · resigned 2013
Hemingway, Paul Andrew Former Director · appointed 2013 · resigned 2013
Thomas Cook Group Management Services Limited Former Corporate-director · appointed 2012 · resigned 2013
Aird Mash, Philip John Former Director · appointed 2011 · resigned 2013
Ailles, Ian Simon Former Director · appointed 2011 · resigned 2013
Bradley, Shirley Former Secretary · appointed 2011 · resigned 2013
Macmahon, Michelle Louise Former Director · appointed 2011 · resigned 2013
Watts, James Robert Former Secretary · appointed 2011 · resigned 2011
Findley, Rodney Michael Former Director · appointed 2011 · resigned 2011
Cheatle, Martyn David Former Director · appointed 2010 · resigned 2011
Roberts, David, Councillor Former Director · appointed 2007 · resigned 2011
Roberts, John Former Secretary · appointed 2007 · resigned 2011
Croft, Frank Former Director · appointed 2007 · resigned 2011
Fitzgerald, John Anthony Former Director · appointed 2007 · resigned 2010
Burgess, Nicholas Neil Former Secretary · appointed 2003 · resigned 2007
Teatum, Anthony Richard Former Director · appointed 2003 · resigned 2007

Directors and officers on the Companies House record, current and former.

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