MONITFIN LTD

Key Data

Status

Active

Company No.

10891223

Incorporation date

31/07/2017

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

12/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

11/09/2025

Director's details changed for Mr Devis Cracco on 2025-08-25

View PDF (2 pages)

11/09/2025

Change of details for Mr Devis Cracco as a person with significant control on 2025-08-25

View PDF (2 pages)

22/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

06/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

06/09/2024

Change of details for Mr Devis Cracco as a person with significant control on 2024-09-01

View PDF (2 pages)

06/09/2024

Director's details changed for Mr Devis Cracco on 2024-09-01

View PDF (2 pages)

29/04/2024

Micro company accounts made up to 2023-07-31

View PDF (2 pages)

14/11/2023

Change of details for Mr Devis Cracco as a person with significant control on 2023-11-13

View PDF (2 pages)

13/11/2023

Director's details changed for Mr Devis Cracco on 2023-11-13

View PDF (2 pages)

09/11/2023

Change of details for Mr Devis Cracco as a person with significant control on 2023-11-09

View PDF (2 pages)

09/11/2023

Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2023-11-09

View PDF (1 pages)

09/11/2023

Director's details changed for Mr Devis Cracco on 2023-11-09

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

20/04/2023

Micro company accounts made up to 2022-07-31

View PDF (2 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

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

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Compliance screening

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Order report

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/09/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
225.34K
-
0.00
-
-

2022
-
338.49K
-
0.00
-
-

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

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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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 MONITFIN LTD

MONITFIN LTD is an(a) Active company incorporated on 31/07/2017 with the registered office located at 13 St. Swithin's Lane,, 2nd Floor,, London EC4N 8AL. 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 MONITFIN LTD?

MONITFIN LTD is currently Active. It was registered on 31/07/2017 .

Where is MONITFIN LTD located?

MONITFIN LTD is registered at 13 St. Swithin's Lane,, 2nd Floor,, London EC4N 8AL.

What does MONITFIN LTD do?

MONITFIN LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for MONITFIN LTD?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.