Moneycorp Financial Risk Management Limited

Reference number: 452443

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 3 background checks

  • When moneycorp.com first appeared online, and whether it can receive email
  • What kind of line 020 7823 7700 is, and the other firm that gives it
  • Who else gives the postcode SW1E 6SQ
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Other names (4)

If you were contacted under any of these names, it is this firm.

  • Moneycorp FRM Trading name
  • Moneycorp Markets Ltd Former name
  • Moneycorp Markets Former trading name
  • Rochford Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

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
05774742
Company status
Active
Company type
Private limited company
Incorporated
7 April 2006 (20 years old)
Registered office
Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Linton Eccles Director Feb 1968 7 Sep 2023 1 other company
Shauneen Kay Director Apr 1976 10 May 2024 1 other company
Darren James Brown Director May 1971 10 May 2024 3 other companies
Svetlana Lavrentyeva Director Jun 1981 7 May 2026 1 other company

Other companies run by these 4 directors

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
3
closed down
1
is FCA-registered
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register, including one no longer authorised
  • The 1 company these 4 directors run together
  • All 24 people who have ever been directors, with their dates
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Key dates in its history

Moneycorp Financial Risk Management’s history from the FCA register and Companies House, newest first.

Key events (9) All events (61)

2017

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

6 April 2016

  • Bridgepoint Europe IV (Nominees) Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

14 February 2012

  • Changed its registered name from "Moneycorp Markets Ltd"

FCA register

2006

12 September 2006

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

7 April 2006

  • Incorporated at Companies House

Companies House

In the full report: all 61 events

  • All 61 events in its history (9 shown here)
  • Every director appointment and resignation: 44
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Firms connected to Moneycorp Financial Risk Management

Other FCA-listed firms that share a director, phone number or address with Moneycorp Financial Risk Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Moneycorp Financial Risk Management

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Financial Risk Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 61 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Moneycorp Financial Risk Management Limited FCA authorised?
Yes, Moneycorp Financial Risk Management Limited (FRN 452443) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2006 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Moneycorp Financial Risk Management’s phone number and website?
The FCA register lists the phone number 020 7823 7700 and the website moneycorp.com for Moneycorp Financial Risk Management. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Moneycorp Financial Risk Management a scam or clone?
Moneycorp Financial Risk Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Moneycorp Financial Risk Management?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Moneycorp Financial Risk Management to the Financial Ombudsman Service, free of charge.
Who owns Moneycorp Financial Risk Management?
Moneycorp Financial Risk Management is owned by Bridgepoint Europe (Sgp) Limited, which holds 75–100% of shares and 75–100% of votes, since 4 August 2017. Before that, it was controlled by Bridgepoint Europe IV (Nominees) Limited.
Who runs Moneycorp Financial Risk Management?
Companies House lists 4 directors of Moneycorp Financial Risk Management: Linton Eccles, Shauneen Kay, Darren James Brown and Svetlana Lavrentyeva.
How long has Moneycorp Financial Risk Management been in business?
The company was formed on 7 April 2006, and has held its current FCA authorisation since September 2006.
Does Moneycorp Financial Risk Management use any other names?
It trades as Moneycorp FRM. It has previously used 3 other names: Moneycorp Markets Ltd, Moneycorp Markets and Rochford.

Sources and links

The full report on Moneycorp Financial Risk Management Limited

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