MONEFI LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
MONEFI LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MONEFI LIMITED was incorporated 3 years ago on 04/09/2020 and has the registered number: 12857853. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MONEFI LIMITED was incorporated 3 years ago on 04/09/2020 and has the registered number: 12857853. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MONEFI LIMITED - MANCHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE
MANCHESTER
M20 2DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOLUCO LTD (until 01/02/2023)
SOLUCO LTD (until 01/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW RICHARD JAMES RIDYARD | Jan 1992 | British | Director | 2020-09-04 | CURRENT |
| SREEKALA SREEDHARAN | May 1984 | British | Director | 2021-09-20 UNTIL 2022-06-24 | RESIGNED |
| MR JAMES HARROP | Jul 1993 | British | Director | 2020-09-04 UNTIL 2023-01-09 | RESIGNED |
| MR DANIEL JAMES FITZPATRICK | May 1998 | British | Director | 2021-11-04 UNTIL 2022-09-13 | RESIGNED |
| MR JAMES HARROP | Secretary | 2020-09-04 UNTIL 2023-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Fitzpatrick | 2023-01-06 | 5/1998 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Harrop | 2020-09-04 - 2023-01-06 | 7/1993 | Congleton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Richard James Ridyard | 2020-09-04 | 1/1992 | Congleton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Monefi Limited - Accounts | 2024-03-01 | 30-09-2023 | £14,081 Cash £9,298 equity |
| Accounts filed on 30-09-2022 | 2023-01-19 | 30-09-2022 | |
| Accounts filed on 30-09-2021 | 2022-09-30 | 30-09-2021 |