MONEVIUM LTD

Q: What is the latest filing for MONEVIUM LTD?

The latest filing was on 13/04/2026: **Total exemption full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

10251711

Incorporation date

25/06/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/06/2016)

13/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (4 pages)

09/05/2025

Change of details for Aliaksandr Klimenka as a person with significant control on 2025-01-31

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

04/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (4 pages)

03/07/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (5 pages)

09/08/2023

Certificate of change of name

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (5 pages)

10/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

10/05/2023

Change of details for Aliaksandr Klimenka as a person with significant control on 2023-04-01

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

09/05/2022

Change of details for Aliaksandr Klimenka as a person with significant control on 2022-05-09

View PDF (2 pages)

29/04/2022

Change of details for Aliaksandr Klimenka as a person with significant control on 2019-04-10

View PDF (2 pages)

06/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

29/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

10/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

10/05/2021

Change of details for Aliaksandr Klimenka as a person with significant control on 2019-04-03

View PDF (2 pages)

12/01/2021

Director's details changed for Alexey Stepanov on 2021-01-11

View PDF (2 pages)

12/01/2021

Change of details for Aliaksandr Klimenka as a person with significant control on 2021-01-11

View PDF (2 pages)

11/01/2021

Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021-01-11

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (5 pages)

07/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (3 pages)

30/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (5 pages)

21/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

05/07/2018

Director's details changed for Alexey Stepanov on 2018-03-26

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

14/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

13/07/2017

Notification of Aliaksandr Klimenka as a person with significant control on 2016-06-25

View PDF (2 pages)

06/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

25/06/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

29/04/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

MONEVIUM LTD has not submitted financial statements

MONEVIUM LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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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

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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

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Mixed farming

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02153348

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Description

About MONEVIUM LTD

MONEVIUM LTD is an(a) Active company incorporated on 25/06/2016 with the registered office located at 3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. 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 MONEVIUM LTD?

MONEVIUM LTD is currently Active. It was registered on 25/06/2016 .

Where is MONEVIUM LTD located?

MONEVIUM LTD is registered at 3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ.

What does MONEVIUM LTD do?

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

What is the latest filing for MONEVIUM LTD?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-06-30.