Moneycorp: company and regulatory profile

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What to confirm before sending with Moneycorp

These questions connect the source material below to your particular transfer. A quotation records what the provider published; it does not confirm your eligibility or that the conditions apply to your payment. Missing evidence describes our collection, not the provider’s capabilities.

Does the broker support this route for a UK personal or business customer?: No source quotation on this topic has been collected for this profile.
How is the recipient paid, and can intermediary charges reduce the payout?: No source quotation on this topic has been collected for this profile.
What is the total you pay, the recipient payout and the expiry time of the quote?: Read the provider's statement: fees
What minimum amount, funding deadline and source-of-funds documents apply?: No source quotation on this topic has been collected for this profile.
When will cleared funds be sent and when does the recipient bank expect them?: No source quotation on this topic has been collected for this profile.
Which entity contracts with you and how does it describe protection of your funds?: Read the provider's statement: how customer money is protected
Which identity, address and source-of-funds documents will you need for this transfer?: No source quotation on this topic has been collected for this profile.

Check the firm on the FCA Register · Check the cost of a quote you already have

What Moneycorp says about its regulation

Source: www.moneycorp.com (Moneycorp's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this

None of the information contained in this website constitutes, nor should be construed as financial advice. Indicative rates are displayed on our website. We use interbank rates as a reference, and these rates should only be used as a guide. Moneycorp is a trading name of TTT Moneycorp Limited, a company registered in England under registration number 738837. Its registered office address is at Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ and it is VAT registration number is 897 3934 54. TTT Moneycorp Limited is authorised by the Financial Conduct Authority under the Payment Service Regulation 2017 (firm reference number 308919) for the provision of payment services.

Moneycorp FRM is a trading name of Moneycorp Financial Risk Management Limited which is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443).

What Moneycorp says about its service

Source: moneycorp.com (Moneycorp's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this

Fees

However, they can charge very high fees, with some banks requesting up to £40 per international payment.
From /en-gb/about-us/help-and-support/personal-FAQs

How customer money is protected

Funds we hold for settlement of FX contracts, variation margin, initial margin and the proceeds of FX contracts awaiting delivery are safeguarded in segregated client bank accounts with highly rated UK banks.
From /en-gb/about-us/help-and-support/personal-FAQs
One further point to note is that we are not able to use safeguarded funds for any other purpose.
From /en-gb/about-us/help-and-support/personal-FAQs
As an Authorised Payment Institution, we are required to safeguard customer funds held overnight (or longer) into segregated client accounts provided such funds are held in respect of a payment service.
From /en-gb/help-support/business-security-zone

Companies House record

Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this

Registered name: TTT MONEYCORP LIMITED
Company number: 00738837
Company status: active
Incorporated: 25 October 1962
Registered office: Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
SIC codes: 64999
Latest accounts made up to: 31 December 2025
Next accounts due: 30 September 2027
Accounts overdue (as recorded by Companies House): No

Persons with significant control

Bridgepoint Advisers Limitedright to appoint and remove directors as firm · notified 4 August 2017
Bridgepoint Europe (Sgp) Limitedownership of shares 75 to 100 percent; voting rights 75 to 100 percent · notified 4 August 2017

How this company was identified: The provider's own website names this company as the one behind the brand (for example "a trading name of" or "provided by"), and it is the only active company with that exact name. Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House. Names are shown as published on the public register; see our privacy notice.

Ownership, accounts and filings

Source: Companies House · Fetched 26 October 2026 · values copied as filed · How we collect this

Who owns the company

Owner of the company behind MoneycorpBridgepoint Advisers Limited · registered in Englandright to appoint and remove directors as firmAs recorded at Companies House
Which is owned byBridgepoint Europe (Sgp) Limited · registered in Scotlandownership of shares 75 to 100 percent; voting rights 75 to 100 percentAs recorded at Companies House

Corporate owners recorded as persons with significant control, copied as Companies House records them and followed up the chain only while each is a single owner registered there under the same name. Individuals are not shown.

Figures from the latest accounts

The latest accounts, made up to 31 December 2025, were not filed in a machine-readable form, so no figures are copied here. See the filing at Companies House.

Registered charges

5 registered, of which 5 satisfied and 0 not recorded as satisfied. See the charges

A charge is security a company gives a lender, such as a debenture or mortgage.

Previous company names

TOWN TICKETS AND TOURS LIMITED · 31 December 1979 to 30 April 1993
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED · 25 October 1962 to 31 December 1979

Filing timeline (30 most recent filings shown)

21 September 2026Accounts filed, made up to 2025-12-31
14 September 2026Confirmation statement filed
15 September 2025Accounts filed, made up to 2024-12-31
11 September 2025Confirmation statement filed
16 September 2024Accounts filed, made up to 2023-12-31
3 September 2024Confirmation statement filed
12 September 2023Confirmation statement filed
12 September 2023Accounts filed, made up to 2022-12-31
30 September 2022Accounts filed, made up to 2021-12-31
14 September 2022Confirmation statement filed
20 September 2021Accounts filed, made up to 2020-12-31
13 September 2021Confirmation statement filed
21 October 2020Accounts filed, made up to 2019-12-31
4 September 2020Confirmation statement filed
25 September 2019Accounts filed, made up to 2018-12-31
3 September 2019Confirmation statement filed
25 September 2018Accounts filed, made up to 2017-12-31
10 September 2018Confirmation statement filed
4 September 2017Confirmation statement filed
11 August 2017Accounts filed, made up to 2016-12-31
15 September 2016Accounts filed, made up to 2015-12-31
6 September 2016Confirmation statement filed
24 June 2016Registered office address changed
3 October 2015Accounts filed, made up to 2014-12-31
21 July 2014Accounts filed, made up to 2013-12-31
12 September 2013Accounts filed, made up to 2012-12-31
1 August 2012Company incorporated
1 August 2012Resolution filed
27 June 2012Accounts filed, made up to 2011-12-31
18 January 2012Accounts filed, made up to 2011-08-31

Contains public sector information licensed under the Open Government Licence v3.0, source Companies House.

Complaints to the Financial Ombudsman Service

Source: Financial Ombudsman Service, half-yearly business complaints data · Fetched 26 October 2026 · figures copied as published · How we collect this

TTT MONEYCORP LIMITED does not appear in the Ombudsman’s published data for H1 2026 or H2 2025. The Ombudsman publishes figures only for businesses with at least 30 new and 30 resolved complaints in the six months.

“Upheld” means the Ombudsman decided in the consumer’s favour. A business is linked to a provider only when the Ombudsman publishes it under exactly the registered company name we hold from Companies House. Contains public sector information licensed under the Open Government Licence v3.0. Source: Financial Ombudsman Service, business complaints data H1 2026.

Data coverage

This profile is compiled automatically. Each item appears only once it has been collected from the stated source, and carries the date it was fetched. FCA status, restrictions and agents are available through the live register lookup; they are not imported into profiles. Missing service information describes a gap in our collection.

Show every item and its source (9 of 15 profile fields have source material)

Identity

Registered company name: Source material collected · Companies HouseCopied from the source by software
FCA number, as stated by the provider: Source material collected · Provider websiteQuoted word for word, with a link to the source
Company number, incorporation date, registered office: Source material collected · Companies HouseCopied from the source by software
Persons with significant control: Source material collected · Companies HouseCopied from the source by software

Regulation

Provider's regulatory statement: Source material collected · Provider websiteQuoted word for word, with a link to the source
Status, restrictions and requirements: Live lookup only · FCA RegisterQuoted word for word, with a link to the source
Registered agents (count): Live lookup only · FCA RegisterCopied from the source by software
How customer money is safeguarded: Source material collected · Provider terms and conditionsQuoted word for word, with a link to the source

Financial health

Latest accounts date, overdue accounts flag: Source material collected · Companies HouseCopied from the source by software
Revenue and profit (where filed): No source material collected · Filed accounts at Companies HouseCopied from the source by software

Complaints

Complaint volumes and uphold rate (where published): Source material collected · Financial Ombudsman ServiceCopied from the source by software

Product

Countries and currencies served: No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Service availability: No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Delivery times and payment cut-offs: No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Payout methods (bank, cash pickup, mobile wallet): No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Fees, limits, minimums: Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
ID documents required: No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from

We do not test providers or rate them. This profile shows no exchange rates, and says nothing about Moneycorp that its public records and its own website do not.

About this profile

Compiled automatically by IMTUK from the sources shown on this page. Site owner: Matt Woodley. Provider quotations are their own claims; collection and classification are not independent verification of the service.

Listing is free and no provider can pay for its data fields or position. Methodology · How we get paid · Report an error · Are you Moneycorp?