Menna Overview
Here’s a quick overview of MONEVO LIMITED 👀 — a Leeds based business that started in 2008.
MONEVO LIMITED
- Company statusactive
- Company No06511345
- Age18 years 5 months Incorporated 21 February 2008
- Officers4
Address
1 Park Lane, Leeds, LS3 1EP, England
MONEVO LIMITED is an active company incorporated on 21 February 2008 and based in Leeds, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
7 Months Ago on 09 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 26 Jun 2025
Memorandum Articles
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 25 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 14 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTLEY, Neil | director | Jan 1974 | 01 Apr 2025 |
| FIELDING, Kelli | director | May 1974 | 01 Oct 2021 |
| NAIDOO, Sharon | director | Oct 1978 | 01 Apr 2025 |
| ROBINSON, James | director | Feb 1985 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Monevo Ipco 1 Limited | 27 Jun 2025 | |
| Transunion International Inc | 01 Oct 2021 | |
| Quint Group Limited | 06 Apr 2016 | |
| Mr Michael Christian Ransom | Sep 1972 | 06 Apr 2016 |
| Mr Gregory Charles Cox | Jan 1981 | 06 Apr 2016 |
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BENTLEY, Neil are mutual persons.
FIELDING, Kelli are mutual persons.
NAIDOO, Sharon are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
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GRIFFITHS, Neil are mutual persons.
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NADEN, Paul Jonathan are mutual persons.
NADEN, Paul Jonathan, RANSOM, Michael Christian are mutual persons.
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RANSOM, Michael Christian, QUINT GROUP LIMITED are mutual persons.
RANSOM, Michael Christian, QUINT GROUP LIMITED are mutual persons.
RANSOM, Michael Christian, QUINT GROUP LIMITED are mutual persons.
RANSOM, Michael Christian, QUINT GROUP LIMITED are mutual persons.
RANSOM, Michael Christian are mutual persons.
RANSOM, Michael Christian are mutual persons.
RANSOM, Michael Christian are mutual persons.
QUINT GROUP LIMITED is a mutual person.
QUINT GROUP LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
MONEVO IPCO 1 LIMITED
BENTLEY, Neil, NAIDOO, Sharon are mutual persons.
MONEVO HOLDCO 2 LIMITED
BENTLEY, Neil, NAIDOO, Sharon are mutual persons.
MONEVO TECHNOLOGY LIMITED
BENTLEY, Neil, NAIDOO, Sharon, RANSOM, Michael Christian, QUINT GROUP LIMITED are mutual persons.
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WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
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NADEN, Paul Jonathan are mutual persons.
OUTREACHFORYOU.COM LIMITED
NADEN, Paul Jonathan are mutual persons.
SAVING THE SURVIVORS LTD.
NADEN, Paul Jonathan are mutual persons.
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Here’s a quick overview of MONEVO LIMITED 👀 — a Leeds based business that started in 2008.