MONIEPOINT GB LTD

Key Data

Status

Active

Company No.

15500471

Incorporation date

18/02/2024

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2024)

23/12/2025

Confirmation statement made on 2025-12-23 with updates

View PDF (5 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (5 pages)

16/01/2025

Statement of capital following an allotment of shares on 2025-01-16

View PDF (3 pages)

15/10/2024

Registered office address changed from , 8th Floor 22 Upper Ground, London, SE1 9PD, United Kingdom to 8th Floor 22 Upper Ground Sea Containers House London SE1 9PD on 2024-10-15

View PDF (1 pages)

14/10/2024

Registered office address changed from , 241 Southwark Bridge Road, London, SE1 6FP, England to 8th Floor 22 Upper Ground Sea Containers House London SE1 9PD on 2024-10-14

View PDF (1 pages)

09/07/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

18/02/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MONIEPOINT GB LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Jakhodia, Ravi	Director	18/02/2024 - Present	5
Eniolorunda, Tosin	Director	18/02/2024 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	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

About MONIEPOINT GB LTD

MONIEPOINT GB LTD is an(a) Active company incorporated on 18/02/2024 with the registered office located at 8th Floor 22 Upper Ground, Sea Containers House, London SE1 9PD. There are currently 2 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 MONIEPOINT GB LTD?

MONIEPOINT GB LTD is currently Active. It was registered on 18/02/2024 .

Where is MONIEPOINT GB LTD located?

MONIEPOINT GB LTD is registered at 8th Floor 22 Upper Ground, Sea Containers House, London SE1 9PD.

What does MONIEPOINT GB LTD do?

MONIEPOINT GB LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MONIEPOINT GB LTD?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-23 with updates.