MONESE LTD

Key Data

Status

Active

Company No.

08720992

Incorporation date

07/10/2013

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

07/03/2026

Satisfaction of charge 087209920006 in full

View PDF (1 pages)

07/03/2026

Statement of capital following an allotment of shares on 2026-02-26

View PDF (3 pages)

07/03/2026

Registration of charge 087209920007, created on 2026-02-26

View PDF (50 pages)

18/02/2026

Termination of appointment of Harry Eugene Lockhart as a director on 2026-01-28

View PDF (1 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

08/12/2025

Replacement filing of SH01 - 26/04/24 Statement of Capital gbp 2393.42479

View PDF (4 pages)

21/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (15 pages)

05/09/2025

Group of companies' accounts made up to 2023-12-31

View PDF (68 pages)

24/06/2025

Registration of charge 087209920006, created on 2025-06-20

View PDF (45 pages)

15/01/2025

Change of share class name or designation

View PDF (2 pages)

15/01/2025

Statement of capital following an allotment of shares on 2024-12-17

View PDF (4 pages)

24/12/2024

Satisfaction of charge 087209920005 in full

View PDF (1 pages)

19/12/2024

Cessation of Norris Koppel as a person with significant control on 2024-12-17

View PDF (1 pages)

19/12/2024

Notification of Pockit Limited as a person with significant control on 2024-12-17

View PDF (2 pages)

19/12/2024

Termination of appointment of Anastasios Economou as a director on 2024-12-17

View PDF (1 pages)

19/12/2024

Termination of appointment of George Sosei Karamanos as a director on 2024-12-17

View PDF (1 pages)

19/12/2024

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

View PDF (1 pages)

19/12/2024

Termination of appointment of Ola Reinhold Nordbye as a director on 2024-12-17

View PDF (1 pages)

19/12/2024

Appointment of Mr Harry Eugene Lockhart as a director on 2024-12-17

View PDF (2 pages)

19/12/2024

Appointment of Mr Virraj Bharatkumar Jatania as a director on 2024-12-17

View PDF (2 pages)

19/12/2024

Appointment of Mr Mark Newton-Jones as a director on 2024-12-17

View PDF (2 pages)

19/12/2024

Appointment of Mr Malcolm Le May as a director on 2024-12-17

View PDF (2 pages)

19/12/2024

Appointment of Mr Denis Shafranik as a director on 2024-12-17

View PDF (2 pages)

20/11/2024

Resolutions

View PDF (1 pages)

24/10/2024

Termination of appointment of Timothy Charles Levene as a director on 2024-10-16

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (15 pages)

26/09/2024

Registration of charge 087209920005, created on 2024-09-12

View PDF (40 pages)

04/09/2024

Satisfaction of charge 087209920004 in full

View PDF (1 pages)

03/09/2024

Amended group of companies' accounts made up to 2022-12-31

View PDF (66 pages)

31/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (66 pages)

18/05/2024

Resolutions

View PDF (6 pages)

03/05/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (5 pages)

02/05/2024

Registration of charge 087209920004, created on 2024-04-26

View PDF (20 pages)

22/03/2024

Termination of appointment of Michael Vallance as a director on 2024-03-14

View PDF (1 pages)

24/01/2024

Statement of capital following an allotment of shares on 2024-01-04

View PDF (4 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (69 pages)

19/12/2023

Satisfaction of charge 087209920002 in full

View PDF (1 pages)

12/12/2023

Appointment of Dr George Sosei Karamanos as a director on 2023-11-28

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

24/09/2023

Termination of appointment of Stephen You Wei Chang as a director on 2023-09-21

View PDF (1 pages)

22/09/2023

Termination of appointment of Atul Choudrie as a director on 2023-09-21

View PDF (1 pages)

22/09/2023

Appointment of Mr Stephen You Wei Chang as a director on 2023-09-21

View PDF (2 pages)

06/08/2023

Satisfaction of charge 087209920003 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 087209920001 in full

View PDF (1 pages)

15/05/2023

Resolutions

View PDF (1 pages)

27/04/2023

Termination of appointment of Lyndon Lee Subroyen as a director on 2023-04-25

View PDF (1 pages)

26/04/2023

Registration of charge 087209920003, created on 2023-04-25

View PDF (34 pages)

29/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (70 pages)

19/12/2022

Appointment of Mr. Michael Vallance as a director on 2022-12-05

View PDF (2 pages)

19/12/2022

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 2022-12-19

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

07/10/2026

Last change occurred

31/12/2023

Accounts

Group

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
Stanislav Ivanov	Director	22/12/2016 - 28/07/2020	64
Norris Koppel	Director	07/10/2013 - 17/12/2024	55
Shafranik, Denis	Director	17/12/2024 - Present	15
Mr. Michael Vallance	Director	05/12/2022 - 14/03/2024	3
Aylieff, Paul	Director	28/07/2020 - 12/08/2021	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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

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SC278017

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

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Mixed farming

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Description

About MONESE LTD

MONESE LTD is an(a) Active company incorporated on 07/10/2013 with the registered office located at Eagle House, 163 City Road, London EC1V 1NR. There are currently 4 active directors 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 LTD?

MONESE LTD is currently Active. It was registered on 07/10/2013 .

Where is MONESE LTD located?

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

What does MONESE LTD do?

MONESE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONESE LTD?

The latest filing was on 07/03/2026: Satisfaction of charge 087209920006 in full.