TTT MONEYCORP LIMITED

Company number 00738837 ·

Active

Executive summary

TTT Moneycorp Limited is a mature, structurally sound financial intermediary backed by significant private equity ownership, exhibiting strong compliance health and a history of successful business evolution. While the corporate governance and ownership vitals are excellent, a complete internal health assessment requires a detailed review of its full filed accounts to verify cash flow health and profitability. The company is in a strong position, provided it maintains rigorous financial discipline typical of PE-backed entities.

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Overview

Company type
Private Limited Company
Incorporated
1962-10-25
Registered office
Floor 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
Postcode
SW1E 6SQ
Capital
350,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-31
Next due by
2027-09-14
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 7 current · 35 resigned

Appointed 2026-05-07
Shauneen KAY Director
Appointed 2024-05-10
Appointed 2024-05-10
Adrian WALKLING Director
Appointed 2024-03-22
Linton ECCLES Director
Appointed 2023-09-07

View all officers and resignations →

Group structure 8 subsidiaries

Controlled by BRIDGEPOINT ADVISERS LIMITED — since 2017-08-04

Controlled by BRIDGEPOINT EUROPE (SGP) LTD — since 2017-08-04

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5373893 (Tier 3), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

20%

Women's median hourly pay below men's, 2017/18

View pay gap →

Contact details

Website
http://www.tttmoneycorp.co.uk

Previous company names

NameDate changed
TOWN TICKETS AND TOURS LIMITED1993-04-30
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED1979-12-31

Previous registered addresses 3

AddressChanged on
2 SLOANE STREET, LONDON, SW1X 9LA2016-06-24
PLUMTREE COURT, LONDON, EC4A 4BY2000-03-20
369A OXFORD STREET, LONDON W11987-06-25

Among its peers

Among the oldest 25%

of 964 similar companies in SW, trading since 1962

49 companies are registered at this postcode →

Property in England & Wales 3 titles

Leasehold
3
Most recent registration
2018-03-14
Where
Greater London (2), West Midlands (1)
Title numberCounty Tenure RegisteredPrice paid
MM102589 West Midlands Leasehold 2018-03-14
NGL957207 Greater London Leasehold 2016-01-26
BGL59596 Greater London Leasehold 2006-09-13

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.