No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 26 May 2016.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Last known phone number
0800 260 535
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Last known address
70 Victoria Street, London, SW1E 6SQ, United Kingdom
In the full report: 2 background checks
- What kind of line 0800 260 535 is
- Who else gives the postcode SW1E 6SQ
Other names (3)
If you were contacted under any of these names, it is this firm.
- Moneycorp Trading name: A name it trades under now.
- Moneycorp CFX Ltd Former name: A name it was registered under before.
- Thomas Cook CFX Ltd Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04780562 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 May 2003 (23 years old)
- Registered office
- Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Peter Harvey Green | Director | Dec 1966 | 9 Jun 2025 | 8 other companies |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 8
- still active
- 8
In the full report: all 8 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 20 people who have ever been directors, with their dates
Key dates in its history
Moneycorp CFX’s history from the FCA register and Companies House, newest first.
2025
9 June 2025
- Board replaced: its only director left and a new director took over
Companies House
2023
14 August 2023
- Board replaced: its only director left and a new director took over
Companies House
2017
10 October 2017
- Changed its registered name from "Moneycorp CFX Ltd"
FCA register
4 August 2017
- Bridgepoint Advisers Limited gained significant control
- Bridgepoint Europe (Sgp) Limited took control (75–100% of shares)
- Bridgepoint Europe IV (Nominees) Limited gave up control
Companies House
2016
26 May 2016
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register
6 April 2016
- Bridgepoint Europe IV (Nominees) Limited took control (75–100% of shares)
Companies House
2014
14 March 2014
- Changed its registered name from "Thomas Cook CFX Ltd"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
10 December 2012
- Regulated by the Financial Services Authority from this date
FCA register
2011
1 October 2011
- Board replaced: all 3 directors left and 3 new directors took over
Companies House
2007
4 January 2007
- Board replaced: its only director left and 3 new directors took over
Companies House
2003
29 May 2003
- Incorporated at Companies House
Companies House
2002
1 June 2002
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 54 events
- All 54 events in its history (17 shown here)
- Every director appointment and resignation: 35
Firms like Moneycorp CFX
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Moneycorp CFX
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 2 background checks on its contact details
- All 54 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk