Menna Overview
Here’s a quick overview of MONIEPOINT UK LTD 👀 — a London based business that started in 2012.
MONIEPOINT UK LTD
- Company statusactive
- Company No07930355
- Age14 years 6 months Incorporated 31 January 2012
- Officers2
Address
8th Floor 22 Upper Ground, Sea Containers House, London, SE1 9PD, United Kingdom
MONIEPOINT UK LTD is an active company incorporated on 31 January 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Certificate Change Of Name Company
10 Months Ago on 12 Sep 2025
Change Of Name Notice
10 Months Ago on 12 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENIOLORUNDA, Tosin | director | Sep 1985 | 21 May 2025 |
| JAKHODIA, Ravi | director | Apr 1980 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moniepoint Gb Ltd | 21 May 2025 | |
| Mr Avraham Shaked | Jun 1958 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MONIEPOINT UK LTD 👀 — a London based business that started in 2012.