okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

MONFIN LIMITED

Register to unlock more data on OkredoRegister

MONFIN LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

10880113

Incorporation date

24/07/2017

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, 22 Conduit Street, London W1S 2XRCopy
copy info iconCopy
See on map
Latest events (Record since 15/12/2022)
dot icon13/01/2026
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon19/08/2025
Confirmation statement made on 2025-07-23 with no updates
View PDF (3 pages)
dot icon06/01/2025
Group of companies' accounts made up to 2023-12-31
View PDF (36 pages)
dot icon14/08/2024
Change of details for Mr Gian Marco Mondini as a person with significant control on 2024-08-01
View PDF (2 pages)
dot icon14/08/2024
Director's details changed for Mr Gian Marco Mondini on 2024-08-01
View PDF (2 pages)
dot icon14/08/2024
Confirmation statement made on 2024-07-23 with no updates
View PDF (3 pages)
dot icon12/01/2024
Group of companies' accounts made up to 2022-12-31
View PDF (34 pages)
dot icon22/09/2023
Confirmation statement made on 2023-07-23 with no updates
View PDF (3 pages)
dot icon15/12/2022
Group of companies' accounts made up to 2021-12-31
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mondini, Gian Marco
Director
24/07/2017 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

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

copy info iconCopy

About MONFIN LIMITED

MONFIN LIMITED is an(a) Active company incorporated on 24/07/2017 with the registered office located at Second Floor, 22 Conduit Street, London W1S 2XR. 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 MONFIN LIMITED?

toggle

MONFIN LIMITED is currently Active. It was registered on 24/07/2017 .

Where is MONFIN LIMITED located?

toggle

MONFIN LIMITED is registered at Second Floor, 22 Conduit Street, London W1S 2XR.

What does MONFIN LIMITED do?

toggle

MONFIN LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MONFIN LIMITED?

toggle

The latest filing was on 13/01/2026: Full accounts made up to 2024-12-31.