- Sources fused
- 2
- Ownership hops held
- 24
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MONEYCORP SHARED SERVICES LIMITED
MONEYCORP SHARED SERVICES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10824121). UBO chain traced 24 hops, 5 owners, 8 officers. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-06-17
- Legal form
- ltd
- Activity
- 82110
- Registered office
- Floor 5 Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONEYCORP SHARED SERVICES LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 10824121
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-17
- Registered office
- Floor 5 Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
- SIC
- 82110
People & control
12 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bridgepoint Advisers Limited
- corporate PSC · significant influence or control · England · since 2018-06-27 · CH · PSC register
Also holds roles at 86 other companies- ROYALE TOPCO LIMITEDbeneficial owner
- ZENITH AUTOMOTIVE HOLDINGS LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE IV 'G' LPbeneficial owner
- Bridgepoint Europe (Sgp) Limited
- corporate PSC · significant influence or control · Scotland · since 2018-06-27 · CH · PSC register
- GREEN, Peter Harvey
- director · British · appointed 2023-04-06 · Companies House
- ALLEY, Emma
- director · Irish · appointed 2023-04-06 · resigned · Companies House
- BRIDGEPOINT EUROPE (SGP) LTDAlso holds roles at 25 other companies
- HOBBYCRAFT GROUP LIMITEDbeneficial owner
- BEP IV GP LLPbeneficial owner
- MONEYCORP FINANCIAL RISK MANAGEMENT LIMITEDbeneficial owner
- Bridgepoint Europe Iv (Nominees) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-06-27 · CH · PSC register
Also holds roles at 9 other companies- TTT MONEYCORP LIMITEDbeneficial owner
- BRIDGEPOINT FUNDING IV LIMITEDbeneficial owner
- MONEYCORP CFX LIMITEDbeneficial owner
- COOK, Matthew David
- secretary · appointed 2017-06-17 · resigned · Companies House
- HARRISON, Andrew Stuart
- director · British · appointed 2020-10-05 · resigned · Companies House
- HASLEHURST, Nicholas John
- director · British · appointed 2017-06-17 · resigned · Companies House
- HORGAN, Mark
- director · British · appointed 2017-06-17 · resigned · Companies House
- KASTURI, Srinivas
- director · British · appointed 2025-06-09 · resigned · Companies House
- TARASHEV, Velizar
- director · British,Bulgarian · appointed 2022-02-04 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONEYCORP SHARED SERVICES LIMITED?
- What is MONEYCORP SHARED SERVICES LIMITED's risk level?
- Where does MONEYCORP SHARED SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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