MONESE LTD - LONDON


Company Profile Company Filings

Overview

MONESE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONESE LTD was incorporated 10 years ago on 07/10/2013 and has the registered number: 08720992. The accounts status is FULL and accounts are next due on 30/09/2024.

MONESE LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EAGLE HOUSE
LONDON
EC1V 1NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLA NORDBYE Nov 1987 British,Swedish Director 2021-04-08 CURRENT
MR TIMOTHY CHARLES LEVENE Oct 1973 British Director 2021-04-30 CURRENT
MR NORRIS KOPPEL Jun 1977 Estonian Director 2013-10-07 CURRENT
DR GEORGE SOSEI KARAMANOS Nov 1972 Greek Director 2023-11-28 CURRENT
ANASTASIOS ECONOMOU Jun 1977 Greek Director 2022-03-29 CURRENT
MR LYNDON LEE SUBROYEN Mar 1980 South African Director 2021-04-30 UNTIL 2023-04-25 RESIGNED
MR VASILIKI MANOS Nov 1984 Greek Director 2016-12-22 UNTIL 2018-09-05 RESIGNED
MR LAURENT LE MOAL Mar 1971 French Director 2017-11-20 UNTIL 2021-05-07 RESIGNED
MR STANISLAV IVANOV Sep 1976 Estonian Director 2016-12-22 UNTIL 2020-07-28 RESIGNED
MR MARCUS WILLIAM EXALL May 1969 British Director 2016-12-22 UNTIL 2019-09-10 RESIGNED
FRANCO DANESI Apr 1972 Italian Director 2018-09-05 UNTIL 2021-03-31 RESIGNED
ATUL CHOUDRIE Dec 1977 British Director 2022-02-28 UNTIL 2023-09-21 RESIGNED
MR STEPHEN YOU WEI CHANG May 1967 British Director 2023-09-21 UNTIL 2023-09-21 RESIGNED
MR PAUL AYLIEFF Aug 1964 British Director 2020-07-28 UNTIL 2021-08-12 RESIGNED
MICHAEL VALLANCE Sep 1963 British Director 2022-12-05 UNTIL 2024-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinnevik Ab (Publ) 2020-07-28 - 2022-09-02 Se-103 13   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Norris Koppel 2016-04-06 6/1977 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACADEMY OF ST MARTIN IN THE FIELDS LONDON ENGLAND Active FULL 90010 - Performing arts
ROYAL TRINITY HOSPICE Active GROUP 86900 - Other human health activities
THREE ROCKS LTD THAME ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
IPF DIGITAL GROUP LIMITED LEEDS UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
OAKBROOK FINANCE LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 70221 - Financial management
47 REDCLIFFE SQUARE RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
IMPACT UNION LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FAREWILL LTD. LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
PARETO GROUP LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 70221 - Financial management
PARETO INVEST LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
PARETO TECHNOLOGIES LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
PARETO ANALYTICS LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 62012 - Business and domestic software development
AUGMENTUM FINTECH MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
AUGMENTUM FINTECH GP LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
MONESE FINANCE LTD LONDON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MERCAI LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
XYB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
SEEDCAMP INVESTMENTS II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
JRJ PARTNERS LLP ILFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-02 31-12-2022 12,707,025 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAMZERRKA LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MIGHTY FINE PRODUCTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LARA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
MTLINK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HEADY MIX LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ROSO HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROSOROSO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
IAG EXHIBITIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
FATOU'S IMPORT AND EXPORT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.