MONIEPOINT UK LTD

Key Data

Status

Active

Company No.

07930355

Incorporation date

31/01/2012

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/01/2012)

27/01/2026

Statement of capital following an allotment of shares on 2026-01-23

View PDF (3 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

12/09/2025

Change of name notice

View PDF (2 pages)

12/09/2025

Certificate of change of name

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

27/05/2025

Termination of appointment of Jonathan Amrani as a director on 2025-05-21

View PDF (1 pages)

27/05/2025

Termination of appointment of Clare Mahood as a director on 2025-05-21

View PDF (1 pages)

27/05/2025

Termination of appointment of Andrew Vincent Downes as a director on 2025-05-21

View PDF (1 pages)

27/05/2025

Cessation of Avraham Shaked as a person with significant control on 2025-05-21

View PDF (1 pages)

27/05/2025

Registered office address changed from Afon Building Worthing Road Horsham West Sussex RH12 1TL to 8th Floor 22 Upper Ground, Sea Containers House, L 8th Floor 22 Upper Ground, Sea Containers House, L London SE1 9PD on 2025-05-27

View PDF (1 pages)

27/05/2025

Registered office address changed from 8th Floor 22 Upper Ground, Sea Containers House, L 8th Floor 22 Upper Ground, Sea Containers House, L London SE1 9PD England to 8th Floor 22 Upper Ground, Sea Containers House London SE1 9PD on 2025-05-27

View PDF (1 pages)

27/05/2025

Appointment of Mr Tosin Eniolorunda as a director on 2025-05-21

View PDF (2 pages)

27/05/2025

Appointment of Mr Ravi Jakhodia as a director on 2025-05-21

View PDF (2 pages)

27/05/2025

Notification of Moniepoint Gb Ltd as a person with significant control on 2025-05-21

View PDF (2 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

28/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

20/10/2022

Appointment of Mr Andrew Vincent Downes as a director on 2022-10-20

View PDF (2 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

11/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

13/09/2021

Amended full accounts made up to 2020-12-31

View PDF (23 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

15/03/2021

Termination of appointment of Philip James Davies as a director on 2021-03-15

View PDF (1 pages)

28/01/2021

Termination of appointment of Anthony Richard Davis as a director on 2021-01-28

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

29/07/2020

Change of details for Mr Avraham Shaked as a person with significant control on 2020-03-09

View PDF (2 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/02/2020

Appointment of Mrs Clare Mahood as a director on 2020-02-03

View PDF (2 pages)

22/10/2019

Director's details changed for Mr Anthony Richard Davis on 2019-10-18

View PDF (2 pages)

18/10/2019

Resignation of an auditor

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

08/04/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

18/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

09/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

25/04/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

02/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

08/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

20/02/2015

Appointment of Mr Jonathan Amrani as a director on 2015-02-16

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

12/08/2014

Director's details changed for Mr Philip James Davies on 2014-07-01

View PDF (2 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/02/2014

Appointment of Mr Anthony Richard Davis as a director

View PDF (2 pages)

24/02/2014

Termination of appointment of John Daw as a director

View PDF (1 pages)

03/01/2014

Registered office address changed from C/O Regus First Point Buckingham Gate Gatwick West Sussex RH6 0NT England on 2014-01-03

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

13/08/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (3 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

20/11/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-06-06

View PDF (3 pages)

31/01/2012

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MONIEPOINT UK 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

04/11/2026

Last change occurred

31/12/2024

Accounts

Full

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	21/05/2025 - Present	5
Davis, Anthony Richard	Director	17/02/2014 - 28/01/2021	7
Daw, John Jeffreys	Director	31/01/2012 - 17/02/2014	24
Davies, Philip James	Director	31/01/2012 - 15/03/2021	6
Downes, Andrew Vincent	Director	20/10/2022 - 21/05/2025	9

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
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MONIEPOINT UK LTD

MONIEPOINT UK LTD is an(a) Active company incorporated on 31/01/2012 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 UK LTD?

MONIEPOINT UK LTD is currently Active. It was registered on 31/01/2012 .

Where is MONIEPOINT UK LTD located?

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

What does MONIEPOINT UK LTD do?

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

What is the latest filing for MONIEPOINT UK LTD?

The latest filing was on 27/01/2026: Statement of capital following an allotment of shares on 2026-01-23.