Menna Overview
Here’s a quick overview of MONESE LTD 👀 — a London based business that started in 2013.
MONESE LTD
- Company statusactive
- Company No08720992
- Age13 years 1 month Incorporated 7 October 2013
- Officers4
Address
Eagle House, 163 City Road, London, EC1V 1NR, England
MONESE LTD is an active company incorporated on 7 October 2013 and based in London, England. The company was registered 13 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Full
1 Month Ago on 21 Oct 2026
Capital Allotment Shares
4 Months Ago on 14 Jul 2026
Accounts With Accounts Type Full
6 Months Ago on 26 May 2026
Capital Allotment Shares
8 Months Ago on 07 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 07 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 07 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 18 Feb 2026
Capital Allotment Shares
11 Months Ago on 23 Dec 2025
Legacy
11 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 15 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JATANIA, Virraj Bharatkumar | director | Mar 1988 | 17 Dec 2024 |
| LE MAY, Malcolm | director | Jan 1958 | 17 Dec 2024 |
| NEWTON-JONES, Mark | director | May 1967 | 17 Dec 2024 |
| SHAFRANIK, Denis | director | Jun 1981 | 17 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pockit Limited | 17 Dec 2024 | |
| Kinnevik Ab (Publ) | 28 Jul 2020 | |
| Mr Norris Koppel | Jun 1977 | 06 Apr 2016 |
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Here’s a quick overview of MONESE LTD 👀 — a London based business that started in 2013.