TTT Moneycorp Limited

Reference number: 308919

Instant download

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
Instant PDF download
Other names (6)

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

  • Moneycorp Trading name
  • TTT Moneycorp Ltd Former name
  • Minimoney Former trading name
  • The Money Corporation Former trading name
  • TTT Coins and Medals Former trading name
  • TTT Foreign Exchange Corporation Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • 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 (5 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

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
00738837
Company status
Active
Company type
Private limited company
Incorporated
25 October 1962 (64 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
Darren James Brown Director May 1971 10 May 2024 3 other companies
Shauneen Kay Director Apr 1976 10 May 2024 1 other company
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 38 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

TTT Moneycorp’s history from the FCA register and Companies House, newest first.

Key events (10) All events (90)

2024

26 March 2024

  • Changed its registered name from "TTT Moneycorp Ltd"

FCA register

2018

20 April 2018

  • Became an authorised payment institution

FCA register

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

26 July 2012

  • No longer regulated by the Financial Services Authority

FCA register

2005

14 January 2005

  • Regulated by the Financial Services Authority from this date

FCA register

1962

25 October 1962

  • Incorporated at Companies House

Companies House

In the full report: all 90 events

  • All 90 events in its history (10 shown here)
  • Every director appointment and resignation: 71
Instant PDF download

Firms connected to TTT Moneycorp

Other FCA-listed firms that share a director, phone number or address with TTT Moneycorp. 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
Instant PDF download

Firms like TTT Moneycorp

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 TTT Moneycorp

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 90 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is TTT Moneycorp Limited FCA authorised?
Yes, TTT Moneycorp Limited (FRN 308919) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is TTT Moneycorp’s phone number and website?
The FCA register lists the phone number 020 7823 7700 and the website moneycorp.com for TTT Moneycorp. 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 TTT Moneycorp a scam or clone?
TTT Moneycorp 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 TTT Moneycorp?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about TTT Moneycorp to the Financial Ombudsman Service, free of charge.
Who owns TTT Moneycorp?
TTT Moneycorp 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 TTT Moneycorp?
Companies House lists 4 directors of TTT Moneycorp: Linton Eccles, Darren James Brown, Shauneen Kay and Svetlana Lavrentyeva.
How long has TTT Moneycorp been in business?
The company was formed on 25 October 1962, and has held its current FCA authorisation since April 2018.
Does TTT Moneycorp use any other names?
It trades as Moneycorp. It has previously used 5 other names, including TTT Moneycorp Ltd, Minimoney and The Money Corporation.

Sources and links

The full report on TTT Moneycorp Limited

£19.99 · Instant PDF download

Loading secure checkout…