Monese Ltd
Company Profile
live
MediumMonese Ltd
08720992•Private Limited With Share Capital
Eagle House 163 City Road, London, EC1V1NR
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Incorporated
07/10/2013
Company Age
12 years
Directors
5
Employees
378
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Monese Ltd (08720992) is a private limited with share capital incorporated on 07/10/2013 (12 years old) and registered in london, EC1V1NR. The company operates under SIC code 64999 and is classified as Medium.
We’re reimagining the way banking works.we make it easy to manage your money – wherever you are in the world. we create financial freedom for all of us who live, work, travel, study or send money abroad. we’re the mobile app alternative to the banks, offering accounts you can open instantly so that ...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 07/10/2013
EC1V1NR
378 employees
Financial Overview
Total Assets
£30.13M
Liabilities
£20.27M
Net Assets
£9.87M
Turnover
£48.79M
Cash
£7.04M
Key Metrics
378
Employees
5
Directors
1
Shareholders
1
PSCs
25
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:07-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Legacy
Category:Miscellaneous
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Resolution
Category:Resolution
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-09-2024
Resolution
Category:Resolution
Date:18-05-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Resolution
Category:Resolution
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:26-09-2022
Resolution
Category:Resolution
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Resolution
Category:Resolution
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Memorandum Articles
Category:Incorporation
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Resolution
Category:Resolution
Date:25-08-2020
Resolution
Category:Resolution
Date:25-08-2020
Resolution
Category:Resolution
Date:25-08-2020
Memorandum Articles
Category:Incorporation
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Legacy
Category:Miscellaneous
Date:04-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Legacy
Category:Miscellaneous
Date:14-02-2020
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months4
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date02/09/2025
Latest Accounts31/12/2023
Trading Addresses
Eagle House 163 City Road, London, EC1V1NRRegistered
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Contact
01706304001jobs@monese.comu003ejobs@monese.comused@monese.commonese.com
Eagle House 163 City Road, London, EC1V1NR