Monefi Limited

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Monefi Limited

12857853•Private Limited With Share Capital

C/O Burton Varley Wilmslow Road, Manchester, M202DW
Incorporated

04/09/2020

Company Age

6 years

Directors

0

Employees

7

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Monefi Limited (12857853) is a private limited with share capital incorporated on 04/09/2020 (6 years old) and registered in manchester, M202DW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Empowering your financial future with monefi, your trusted finance solution.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 04/09/2020
M202DW
7 employees

Financial Overview

Total Assets

£31

Liabilities

£82.1K

Net Assets

£-82.0K

Est. Turnover

£100.0K

AI Estimated
Unreported
Cash

£31

Key Metrics

7

Employees

1

Shareholders

1

CCJs

Filed Documents

43
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-09-2026
Gazette Notice Compulsory
Category:Gazette
Date:01-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Incorporation Company
Category:Incorporation
Date:04-09-2020

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 Archway, Manchester, M155QJ
C/O Burton Varley Wilmslow Road, Manchester, M202DWRegistered

Contact

C/O Burton Varley Wilmslow Road, Manchester, M202DW