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PaymentCheck

Our mission is to change the culture of late payments in the UK and help save over 55,000 companies every year which close due to cashflow issues.

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© 2026 Payment Check Ltd

Registered Address: 3rd Floor Suite 207 Regent Street London W1B 3HH

Made by Alastair Campbell

PAYMENTCHECK
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Sectors›Software›MONEYCORP CFX LIMITED

MONEYCORP CFX LIMITED

PaymentCheck Score 2021
82Good
New Entry
#1702 in UK
#782 in London

Industry ranking

  • 205th of 492 in Software

Company Information

Company Number
04780562
Registered Address
Floor 5, Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ
Status
Active
Employee Count
12
Turnover
Coming Soon
EBITDA
-£2,000

Additional Details

Website
https://www.moneycorp.com/en-gb/news-hub/understanding-the-cost-of-currency-volatility/
Phone
Company Type
Private limited Company
Incorporated On
29 May 2003
Nature of Business
64999 - Financial intermediation not elsewhere classified
Industries
Software
Region
London
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Eligible for Certification

Score of 82/100 qualifies for PaymentCheck Certification

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Payment dataScore historyFinancialsLocation

Time to Pay

Average Time to Pay
20 days
Shortest Period:30 days
Longest Period:0 days
Max Contractual:30 days

Payment Timeline

Within 30 Days
74%
31-60 Days
26%
After 60 Days
0%
Not Paid Within Terms28%

Payment Features

Participates in Codes✗ No
E-Invoicing✗ No
Supply Chain Finance✗ No

Performance Reports History

Reporting Period Filed: 2021-07-30
Reporting PeriodFiling DateAverage Time to Pay (days)Paid within 30 daysPaid 31-60 daysPaid after 60 daysNot Paid within Terms
01 Jan 2021 - 30 Jun 202130 Jul 20212074%26%0%28%
01 Jan 2020 - 30 Jun 202023 Jul 20202863%18%19%24%
01 Jul 2019 - 31 Dec 201921 Jan 20202863%35%2%26%

Invoice Payment Practices

This information is as reported by the business, and responses are in their own words.

Payment Terms

Standard payment terms

30 days is the most frequently used payment terms

Were there any changes to the standard payment terms in the reporting period?

No information available

Any other information about payment terms

No additional information

Maximum contractual payment period agreed

30

Dispute Resolution Process

The supplier would initially contact the purchase ledger department. If non-payment is due to a dispute with regards the services or goods the purchase ledger department may refer the supplier to the employee responsible for the order with the aim of resolving the issue. If the dispute is about the purchase ledger department the supplier may request to speak to the Group Financial Controller or the Head of Finance.

Other Payment Information

Has this business signed up to a code of conduct or standards on payment practices?

For example, signatories to The Prompt Payment Code must commit to paying 95% of their invoices within 60 days.

❌

Does this business offer e-invoicing in relation to qualifying contracts?

This is where suppliers can electronically submit and track invoices. It's not just allowing suppliers to email them an invoice.

❌

Does this business offer supply chain finance?

This is where a supplier who has submitted an invoice can be paid by a third-party finance provider earlier than the agreed payment date. The business would then pay the finance provider the invoiced sum.

❌

Under its payment practices and policies, can this business deduct sums from payments under qualifying contracts as a charge for remaining on a supplier list?

❌

During the reporting period, did the business deduct sums from payments as a charge for remaining on a supplier list?

No information available

About this company

Moneycorp CFX Limited is part of the Moneycorp group, which provides international payments, foreign exchange and banking solutions for personal, business and financial institution clients. The group offers currency risk management, cross border payment services and an integrated online platform for transactions across time zones, alongside banknote and time critical delivery services. It states it operates with regulatory coverage across the EU, US, Canada and Asia Pacific, combining global reach with local market expertise. This registered entity forms part of that wider corporate group rather than being a separate trading operation in its own right, with its registered office in London.

Generated from the company's website and Companies House records. Sources: moneycorp.com

Financial Metrics

Cash
£0
Net Worth
£38,498,000
Total Current Assets
£38,498,000
Total Current Liabilities
£0

Company Location

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PaymentCheck

Our mission is to change the culture of late payments in the UK and help save over 55,000 companies every year which close due to cashflow issues.

Services

  • Payment Check
  • Business Solutions
  • API Access
  • Invoice Calculator
  • Late Payment Help
  • Get Your Score
  • Get Certified
  • For Accountants

Company

  • About Us
  • Contact
  • Blog
  • Search Archive
  • Compare
  • EULA
  • Privacy Policy
  • Terms and Conditions

Awards

  • Methodology
  • 2025 Awards
  • 2024 Awards
  • 2023 Awards
  • 2022 Awards
  • 2021 Awards
  • 2020 Awards

Contact

  • office@paymentcheck.co.uk
  • +44 (0) 7915 608 057
  • Send Your Story

© 2026 Payment Check Ltd

Registered Address: 3rd Floor Suite 207 Regent Street London W1B 3HH

Made by Alastair Campbell