MONEVO LIMITED

Key Data

Status

Active

Company No.

06511345

Incorporation date

21/02/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

14/04/2026

Register(s) moved to registered office address 1 Park Lane Leeds LS3 1EP

View PDF (2 pages)

31/03/2026

Full accounts made up to 2025-03-31

View PDF (24 pages)

06/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (5 pages)

09/12/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

29/07/2025

Cessation of Monevo Ipco 1 Limited as a person with significant control on 2025-07-11

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29/07/2025

Notification of Monevo Ipco 1 Limited as a person with significant control on 2025-06-27

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29/07/2025

Notification of Monevo Holdco 2 Limited as a person with significant control on 2025-07-11

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17/07/2025

Cessation of Monevo Ipco 1 Limited as a person with significant control on 2025-07-11

View PDF (1 pages)

07/07/2025

Cessation of Transunion International Inc as a person with significant control on 2025-06-27

View PDF (1 pages)

04/07/2025

Notification of Monevo Ipco 1 Limited as a person with significant control on 2025-06-27

View PDF (2 pages)

26/06/2025

Resolutions

View PDF (1 pages)

26/06/2025

Change of share class name or designation

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26/06/2025

Memorandum and Articles of Association

View PDF (34 pages)

28/04/2025

Registered office address changed from Glasshouse Alderley Park Nether Alderley SK10 4ZE England to 1 Park Lane Leeds LS3 1EP on 2025-04-28

View PDF (1 pages)

25/04/2025

Second filing for the appointment of Ms Sharon Naidoo as a director

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14/04/2025

Second filing for the appointment of Mr James Robinson as a director

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14/04/2025

Second filing for the appointment of Mr Neil Bentley as a director

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07/04/2025

Termination of appointment of Quint Group Limited as a director on 2025-04-01

View PDF (1 pages)

07/04/2025

Appointment of Mr Jacob Robinson as a director on 2025-04-01

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07/04/2025

Termination of appointment of Michael Christian Ransom as a director on 2025-04-01

View PDF (1 pages)

07/04/2025

Cessation of Quint Group Limited as a person with significant control on 2025-04-01

View PDF (1 pages)

07/04/2025

Cessation of Michael Christian Ransom as a person with significant control on 2025-04-01

View PDF (1 pages)

07/04/2025

Director's details changed for Mr Jacob Robinson on 2025-04-07

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07/04/2025

Appointment of Mr Neil Bently as a director on 2025-04-01

View PDF (3 pages)

07/04/2025

Change of details for Transunion International Inc as a person with significant control on 2025-04-01

View PDF (2 pages)

07/04/2025

Appointment of Ms Sharon Naidoo as a director on 2025-04-01

View PDF (3 pages)

01/04/2025

Satisfaction of charge 065113450003 in full

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03/03/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2022-03-31

View PDF (25 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

31/03/2024

Next confirmation date

21/02/2027

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
42
1.41M
-
0.00
70.06K
-

2022
43
1.42M
-
0.00
389.76K
-

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
Griffiths, Neil	Director	01/10/2008 - 07/09/2009	14
Ransom, Michael Christian	Director	14/06/2013 - 01/04/2025	26
Kennedy, Karen Elizabeth	Secretary	21/02/2008 - 05/09/2008	-
Naidoo, Sharon	Director	01/04/2025 - Present	7
Bertola, Mark James	Director	01/03/2009 - 09/10/2010	-

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

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Description

About MONEVO LIMITED

MONEVO LIMITED is an(a) Active company incorporated on 21/02/2008 with the registered office located at 1 Park Lane, Leeds LS3 1EP. 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 MONEVO LIMITED?

MONEVO LIMITED is currently Active. It was registered on 21/02/2008 .

Where is MONEVO LIMITED located?

MONEVO LIMITED is registered at 1 Park Lane, Leeds LS3 1EP.

What does MONEVO LIMITED do?

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

What is the latest filing for MONEVO LIMITED?

The latest filing was on 14/04/2026: Register(s) moved to registered office address 1 Park Lane Leeds LS3 1EP.