Moneff Limited

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Moneff Limited

14125750•Private Limited With Share Capital

1St Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E149SH

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Incorporated

23/05/2022

Company Age

4 years

Directors

4

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Moneff Limited (14125750) is a private limited with share capital incorporated on 23/05/2022 (4 years old) and registered in london, E149SH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Moneff is the one-stop hub for small business owners. we enable smes and sole traders to move their money efficiently by offering free multi-currency business accounts (subject to eligibility), transfers with competitive fx rates, card issuing and online payment processing services.previously known ...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/05/2022
E149SH

Financial Overview

Total Assets

£1.39M

Liabilities

£4.72M

Net Assets

£-3.34M

Est. Turnover

£54.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

2

Shareholders

2

PSCs

Board of Directors

4
D
dilshod mikhmanov
director
D
dilshod mikhmanov
director
S
sanjar mavlyanov
director
S
sanjar mavlyanov
director

Filed Documents

24
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2026
Capital Allotment Shares
Category:Capital
Date:07-05-2026
Capital Allotment Shares
Category:Capital
Date:01-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Incorporation Company
Category:Incorporation
Date:23-05-2022

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

1St Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9Sh, E149SHRegistered
Citypoint, 1 Ropemaker Street, London, EC2Y9HT

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Contact

1St Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E149SH