MONESE FINANCE LTD

Key Data

Status

Active

Company No.

12117096

Incorporation date

23/07/2019

Size

Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

29/08/2025

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

06/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

04/02/2025

Appointment of Mr Virraj Bharatkumar Jatania as a director on 2025-01-23

View PDF (2 pages)

04/02/2025

Termination of appointment of Sabyasachi Mukherjee as a director on 2025-01-23

View PDF (1 pages)

09/01/2025

Termination of appointment of Norris Koppel as a director on 2024-12-17

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

06/09/2023

Appointment of Mr Sabyasachi Mukherjee as a director on 2023-09-06

View PDF (2 pages)

03/08/2023

Satisfaction of charge 121170960001 in full

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

20/12/2022

Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to Eagle House 163 City Road London EC1V 1NR on 2022-12-20

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/07/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norris Koppel	Director	12/08/2021 - 17/12/2024	55
Norris Koppel	Director	23/07/2019 - 13/02/2020	55
Aylieff, Paul	Director	13/02/2020 - 12/08/2021	13
Khasru, Ambreen Joy Pascale	Director	13/02/2020 - 13/08/2021	3
Jatania, Virraj Bharatkumar	Director	23/01/2025 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MONESE FINANCE LTD

MONESE FINANCE LTD is an(a) Active company incorporated on 23/07/2019 with the registered office located at Eagle House, 163 City Road, London EC1V 1NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONESE FINANCE LTD?

MONESE FINANCE LTD is currently Active. It was registered on 23/07/2019 .

Where is MONESE FINANCE LTD located?

MONESE FINANCE LTD is registered at Eagle House, 163 City Road, London EC1V 1NR.

What does MONESE FINANCE LTD do?

MONESE FINANCE LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for MONESE FINANCE LTD?

The latest filing was on 29/08/2025: Accounts for a small company made up to 2023-12-31.