Monevium Ltd

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Monevium Ltd

10251711Private Limited With Share Capital

3Rd Floor Waverley House, 7-12 Noel Street, London, W1F8GQ
Incorporated

25/06/2016

Company Age

9 years

Directors

1

Employees

2

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Monevium Ltd (10251711) is a private limited with share capital incorporated on 25/06/2016 (9 years old) and registered in london, W1F8GQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Monevium offers a modern, straightforward, and secure way to manage your money. open a european iban account for personal or business needs in just a few clicks and send or receive funds worldwide easily. control your entire account with just one app.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 25/06/2016
W1F8GQ
2 employees

Financial Overview

Total Assets

£1.39M

Liabilities

£1.28M

Net Assets

£111.0K

Cash

£1.19M

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

32
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Incorporation Company
Category:Incorporation
Date:25-06-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

3Rd Floor Waverley House, 7-12 Noel Street, London, W1F 8Gq, W1F8GQRegistered
80 Coleman Street, London, EC2R5BJ

Contact

xpspay.com
3Rd Floor Waverley House, 7-12 Noel Street, London, W1F8GQ