Company Profile
in administration
SmallMonneo Ltd
10086951•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
29/03/2016
Company Age
10 years
Directors
1
Employees
26
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Monneo Ltd (10086951) is a private limited with share capital incorporated on 29/03/2016 (10 years old) and registered in london, EC4N6EU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Why do you need monneo?monneo consolidates the management of all your online iban accounts and provides access to a trusted network of leading european and international banks. monneo's banking partners have been hand picked to ensure they’re able to facilitate your incoming and outgoing internation...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 29/03/2016
EC4N6EU
26 employees
Financial Overview
Total Assets
£13.23M
Liabilities
£8.57M
Net Assets
£4.66M
Turnover
£5.42M
Cash
£10.37M
Key Metrics
26
Employees
1
Directors
1
Shareholders
1
CCJs
Filed Documents
73
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-07-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-12-2023
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:04-12-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-10-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:09-08-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-09-2020
Resolution
Category:Resolution
Date:25-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2020
Auditors Resignation Company
Category:Auditors
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Accounts Amended With Made Up Date
Category:Accounts
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2019
Capital Redomination Of Shares
Category:Capital
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Legacy
Category:Miscellaneous
Date:29-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Incorporation Company
Category:Incorporation
Date:29-03-2016
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2023
Filing Date29/07/2022
Latest Accounts31/03/2022
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered