Monevo Limited

DataGardener
monevo limited
live
Small

Monevo Limited

06511345•Private Limited With Share Capital

1 Park Lane, Leeds, LS31EP
Website01625505442

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/02/2008

Company Age

18 years

Directors

6

Employees

41

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Monevo Limited (06511345) is a private limited with share capital incorporated on 21/02/2008 (18 years old) and registered in leeds, LS31EP. The company operates under SIC code 64999 and is classified as Small.

Quint was founded in 2009 to explore the market opportunity of consumer credit and financial services moving to online and tech enabled operating models. over the last decade, quint has built and scaled a number of leading fintechs and now owns and operates a portfolio of synergistic fintech busines...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 21/02/2008
LS31EP
41 employees

Financial Overview

Total Assets

£11.10M

Liabilities

£6.53M

Net Assets

£4.57M

Turnover

£13.87M

Cash

£99.3K

Key Metrics

41

Employees

6

Directors

1

Shareholders

2

CCJs

Board of Directors

5
K
kelli elizabeth fielding
director
N
neil bently
director
S
sharon naidoo
director
J
james robinson
director
N
neil bentley
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2025
Memorandum Articles
Category:Incorporation
Date:26-06-2025
Resolution
Category:Resolution
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Memorandum Articles
Category:Incorporation
Date:21-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Resolution
Category:Resolution
Date:26-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:03-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Resolution
Category:Resolution
Date:01-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Resolution
Category:Resolution
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Move Registers To Sail Company
Category:Address
Date:15-04-2014
Change Sail Address Company
Category:Address
Date:15-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Resolution
Category:Resolution
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

1 Park Lane, Leeds, LS31EPRegistered
Glasshouse, Alderley Park, Congleton Road, Macclesfield, Cheshire, SK104ZE

Related Companies

10
omnisient international limited
live
transunion global funding limited
live
crown acquisition bidco limited
live
bud financial limited
live
callcredit marketing limited
live
transunion uk holdings ltd.
live
monevo ipco 1 limited
live
argus information and advisory services uk ltd
live
iovation limited
live
monevo holdco 2 limited
live

Contact

01625505442
quint.co.uk
1 Park Lane, Leeds, LS31EP