TXT In plain English
Company description
TTT MONEYCORP LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 25 October 1962; registered for 63 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 64999 · Financial intermediation not elsewhere classified.
This BritDB profile also contains linked public records: 3 PSC records, 25 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- TTT MONEYCORP LIMITED
- Company number
- 00738837
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 5 total · 0 outstanding · 5 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
31 August 2025Next statement due
14 September 2026BritDB does not infer overdue status when the source does not state it.
03 Workforce reporting
Gender pay gap
- Median bonus gap
- 20.0%
- Mean bonus gap
- 62.0%
- Women receiving bonus
- 71.0%
- Men receiving bonus
- 73.0%
- Women in top quartile
- 24.0%
- Women in upper middle quartile
- 34.0%
- Women in lower middle quartile
- 41.0%
- Women in lower quartile
- 46.0%
Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.
04 Supplier payments
Payment practices and performance
- Reporting period
- 1 July 2025 – 31 December 2025
- Filed
- 30 January 2026
- Shortest standard term
- 0 days
- Longest standard term
- 60 days
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-2
- Financial period started
- 1 January 2025
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoice value paid within 30 days
- £1,988,781
- Invoice value paid in 31–60 days
- £807,531
- Invoice value paid after 60 days
- £657,528
- Invoice value paid outside agreed terms
- £1,525,656
- Invoices paid in 31–60 days
- 23.0%
- Invoices unpaid due to dispute
- 0.0%
- Maximum contractual payment period
- 60 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Reported terms and dispute process
- Standard payment terms
Standard payment terms are 30 days
- Dispute resolution process
All queries related to supplier payments should be addressed to accountspayable@moneycorp.com for investigation and resolution in conjunction with the relevant stakeholders and the Group Finance Director.
Earlier payment reports (8 shown)
- 26.0 average days to pay54.0% outside terms
- 28.0 average days to pay45.0% outside terms
- 31.0 average days to pay32.0% outside terms
- 29.0 average days to pay17.0% outside terms
- 25.0 average days to pay22.0% outside terms
- 25.0 average days to pay21.0% outside terms
- 27.0 average days to pay29.0% outside terms
- 24.0 average days to pay29.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
05 Global legal identity
Legal Entity Identifier
TTT MONEYCORP LIMITED
LEI 213800OMDTVWIIX95Y89 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 25 October 1962
- Initial LEI registration
- 28 January 2014
- LEI last updated
- 15 May 2026
- Next renewal
- 4 June 2027
- Managing LOU
- 213800WAVVOPS85N2205
- Other legal names
- MONEYCORP
- Legal address
- FLOOR 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, GB-LND, SW1E 6SQ, GB
- Headquarters address
- FLOOR 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, GB-LND, SW1E 6SQ, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
06 Supply-chain transparency
Modern slavery statement
- Organisation
- TTT MONEYCORP LIMITED
- Group submission
- No
- Statement period
- 1 January 2020 – 31 December 2020
- Approved
- 8 April 2021
- Sectors
- Financial, insurance and real estate activities
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- Over £500 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 9 April 2021
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
07 Data protection
ICO fee-payer registration
TTT Moneycorp Limited
Registration Z5373893
- Registered from
- 20 April 2001
- Current end date
- 19 April 2027
- Trading names
- THE FOREIGN EXCHANGE CORPORATION, THE MONEY CORPORATION
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
TM UK trade marks
Exact owner-name matches
MONEYCORP EXCHANGE EXPERTS
Owner TTT Moneycorp Limited · classes 36
- Filed / designated
- 31 May 2017
- Valid until / renewal due
- 31 May 2027
MONEYCORP
Owner TTT Moneycorp Limited · classes 9,16,36,42
- Filed / designated
- 14 November 2016
- Valid until / renewal due
- 14 November 2026
STAR CARD
Owner TTT Moneycorp Limited · classes 9,36
- Filed / designated
- 21 November 2013
- Valid until / renewal due
- 21 November 2023
Explorer
Owner TTT Moneycorp Limited · classes 9,36
- Filed / designated
- 10 February 2011
- Valid until / renewal due
- 10 February 2021
Explorer Multi-Currency Wallet
Owner TTT Moneycorp Limited · classes 9,36
- Filed / designated
- 10 February 2011
- Valid until / renewal due
- 10 February 2021
MINI-CHANGE
Owner TTT Moneycorp Limited · classes 36
- Filed / designated
- 9 May 2002
- Valid until / renewal due
- 9 May 2022
TTT WORLDWIDEMONEY
Owner TTT Moneycorp Limited · classes 16,36
- Filed / designated
- 4 May 2000
- Valid until / renewal due
- 4 May 2020
MONEYCORP
Owner TTT Moneycorp Limited · classes 16
- Filed / designated
- 23 October 1998
- Valid until / renewal due
- 23 October 2018
TTT MONEYCORP
Owner TTT Moneycorp Limited · classes 16
- Filed / designated
- 23 October 1998
- Valid until / renewal due
- 23 October 2018
TTT
Owner TTT Moneycorp Limited · classes 16,36
- Filed / designated
- 21 October 1998
- Valid until / renewal due
- 21 October 2018
THE MONEY CORPORATION
Owner TTT Moneycorp Limited · classes 16,36
- Filed / designated
- 21 October 1998
- Valid until / renewal due
- 21 October 2018
MONEYCORP
Owner TTT Moneycorp Limited · classes 36
- Filed / designated
- 1 August 1998
- Valid until / renewal due
- 1 August 2018
TTT MONEYCORP
Owner TTT Moneycorp Limited · classes 36
- Filed / designated
- 1 August 1998
- Valid until / renewal due
- 1 August 2018
the Money Corporation
Owner TTT Moneycorp Limited · classes 36
- Filed / designated
- 2 November 1991
- Valid until / renewal due
- 2 November 2018
Multi-Currency Wallet
Owner TTT Moneycorp Limited · classes 9,36
- Filed / designated
- 10 February 2011
- Valid until / renewal due
- Not supplied
Globetrotter
Owner TTT Moneycorp Limited · classes 9,36
- Filed / designated
- 10 February 2011
- Valid until / renewal due
- Not supplied
Globetrotter Multi-Currency Wallet
Owner TTT Moneycorp Limited · classes 9,36
- Filed / designated
- 10 February 2011
- Valid until / renewal due
- Not supplied
Fluent in foreign exchange
Owner TTT Moneycorp Limited · classes 9,16,36,38,39,41
- Filed / designated
- 28 July 2004
- Valid until / renewal due
- 28 July 2014
minimoney
Owner TTT Moneycorp Limited · classes 9,16,36,38,39,41
- Filed / designated
- 4 March 2004
- Valid until / renewal due
- 4 March 2014
m
Owner TTT Moneycorp Limited · classes 36
- Filed / designated
- 29 May 2003
- Valid until / renewal due
- 29 May 2013
Figurative mark
Owner TTT Moneycorp Limited · classes 36,38,39,41
- Filed / designated
- 7 January 2003
- Valid until / renewal due
- 7 January 2013
CASH DIRECT
Owner TTT Moneycorp Limited · classes 36
- Filed / designated
- 9 April 1996
- Valid until / renewal due
- 9 April 2016
Figurative mark
Owner TTT Moneycorp Limited · classes 36
- Filed / designated
- 30 October 1986
- Valid until / renewal due
- 30 October 2007
Figurative mark
Owner TTT Moneycorp Limited · classes 39
- Filed / designated
- 30 October 1986
- Valid until / renewal due
- 30 October 2007
Figurative mark
Owner TTT Moneycorp Limited · classes 36,39,41
- Filed / designated
- 30 October 1986
- Valid until / renewal due
- 30 October 2017
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
08 Ownership and control
People with significant control
Bridgepoint Advisers Limited
- Can appoint or remove directors (as a firm)
- Country registered
- England
- Legal authority
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- Uk Companies House
- Registration number
- 03220373
- Notified
- 4 August 2017
Bridgepoint Europe (Sgp) Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Country registered
- Scotland
- Legal authority
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- Uk Companies House
- Registration number
- Sc332267
- Notified
- 4 August 2017
Bridgepoint Europe Iv (Nominees) Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- Companies Act 2006
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 06492046
- Notified
- 6 April 2016
- Ceased
- 4 August 2017
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
09 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
10 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
11 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
12 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
13 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
14 Nature of business
Standard Industrial Classification
15 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
16 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
17 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Annual employer reports linked by the exact source-supplied Companies House number.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.