Moniepoint Uk Ltd
Company Profile
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MicroMoniepoint Uk Ltd
07930355•Private Limited With Share Capital
8Th Floor, 22 Upper Ground, Sea Containers, London, SE19PD
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Incorporated
31/01/2012
Company Age
14 years
Directors
2
Employees
4
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Moniepoint Uk Ltd (07930355) is a private limited with share capital incorporated on 31/01/2012 (14 years old) and registered in london, SE19PD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Bancom europe ltd is a financial services company based out of afon building worthing road, horsham, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 31/01/2012
SE19PD
4 employees
Financial Overview
Total Assets
£391.3K
Liabilities
£43.4K
Net Assets
£348.0K
Turnover
£9.5K
Cash
£357.1K
Key Metrics
4
Employees
2
Directors
1
Shareholders
Filed Documents
58
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2025
Change Of Name Notice
Category:Change Of Name
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Auditors Resignation Limited Company
Category:Auditors
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2016
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Incorporation Company
Category:Incorporation
Date:31-01-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
St Clements House, 27 Clement'S Lane, London, EC4N7AE
8Th Floor, 22 Upper Ground, Sea Containers, London, Se1 9Pd, SE19PDRegistered
Related Companies
3
Contact
01403788340
8Th Floor, 22 Upper Ground, Sea Containers, London, SE19PD