MONITISE LIMITED

In Liquidation

General Information

NAME
MONITISE LIMITED

COMPANY NUMBER
06011822

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
28/11/2006 (17 years and 11 months old)

WEBSITE
www.monitise.com

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
06/06/2007 27/09/2017
MONITISE PLC
View all previous names

REGISTERED ADDRESS

THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES
GUILDFORD
GU1 1UN

Telephone: 02036570900
TPS: No

TRADING ADDRESSES

Janus House
Endeavour Drive
Basildon
Essex
SS14 3WF

The Clove Building
4 Maguire Street
Butlers Wharf
London
SE1 2NQ

Third Floor, One London Square
Cross Lanes
Guildford
GU1 1UN
GU1 1UN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£71k

222.73%

NET WORTH

£22k

100.59%

TOTAL LIABILITIES

£49k

98.45%

NET ASSETS

£22k

100.59%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FISERV UK LIMITED	Company is dissolved	View Report
MONITISE LIMITED	In Liquidation	View Report
MONITISE GROUP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2023	Event: Stuart Kevin Forgan (929503239) has left the board
Date: 18/12/2023	Event: New Board Member Craig William Gurney (924601358) Appointed
Date: 10/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MONITISE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£71k

222.73%

NET WORTH

£22k

100.59%

TOTAL LIABILITIES

£49k

98.45%

NET ASSETS

£22k

100.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FISERV (EUROPE) LIMITED	Owned: 100.00 %	Shares: 2,403,858,246	Price per share: £0.01	Total Value: £24,038,582.46

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ali Baninajar 30/09/2022 - Present (2 years and 1 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Craig William Gurney 13/12/2023 - Present (11 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 10 Past: 5	View Report
TEMPLE SECRETARIES LIMITED 28/11/2006 - Present (17 years and 11 months) 28/11/2006 - Present (17 years and 11 months) 28/11/2006 - Present (17 years and 11 months) Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
COMPANY DIRECTORS LIMITED 28/11/2006 - Present (17 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 18 Past: 714	View Report
COMPANY DIRECTORS LIMITED 28/11/2006 - Present (17 years and 11 months) 28/11/2006 - Present (17 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FISERV INC	N/A	N/A
BANK OF AMERICA MERCHANT SERVICES LLC	N/A	N/A
BOFA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED	Company is dissolved	View Report
CHECKFREE CORP	N/A	N/A
CORILLIAN CORP	N/A	N/A
DOVETAIL GROUP LIMITED	N/A	N/A
FIRST DATA INTERNATIONAL LUXEMBOURG IV S	N/A	N/A
FDR U.K. LIMITED	Active - Accounts Filed	View Report
FDR PENSION SCHEME TRUSTEE LIMITED	Non-Trading	View Report
FIRST DATA EUROPE LIMITED	Active - Accounts Filed	View Report
FISERV EUROPE GROUP HOLDINGS BV	N/A	N/A
FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED	In Liquidation	View Report
FISERV INVESTMENT SOLUTIONS, INC	N/A	N/A
FISERV WORLDWIDE SOLUTIONS INC	N/A	N/A
FISERV UK HOLDING LIMITED	In Liquidation	View Report
FISERV WORLDWIDE HOLDINGS LIMITED	In Liquidation	View Report
CHECKFREE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
DOVETAIL SYSTEMS LIMITED	In Liquidation	View Report
FISERV (EUROPE) LIMITED	Active - Accounts Filed	View Report
FISERV UK LIMITED	Company is dissolved	View Report
MONITISE LIMITED	In Liquidation	View Report
MONITISE GROUP LIMITED	Company is dissolved	View Report
MONITISE EUROPE LIMITED	Company is dissolved	View Report
MONITISE INTERNATIONAL LIMITED	In Liquidation	View Report
MONITISE INTERNATIONAL LTD	N/A	N/A
ZOLTER SERVICES DESIGNATED ACTIVITY COMPANY	N/A	N/A
FIRST MERCHANT PROCESSING (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/12/2023	Event: Stuart Kevin Forgan (929503239) has left the board
Date: 18/12/2023	Event: New Board Member Craig William Gurney (924601358) Appointed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: Thomas Hunter (924875185) has left the board
Date: 19/10/2022	Event: Richard Simon Waller (917395732) has left the board
Date: 19/10/2022	Event: New Board Member Ali Baninajar (930117074) Appointed
Date: 19/10/2022	Event: New Board Member Stuart Kevin Forgan (929503239) Appointed
Date: 28/08/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: Thomas Arthur Spurgeon (915124374) has left the board
Date: 02/08/2018	Event: Thomas Arthur Spurgeon (912554271) has left the board
Date: 26/07/2018	Event: New Board Member Thomas Hunter (924875185) Appointed
Date: 13/02/2018	Event: Change in Reg. Office
Date: 13/02/2018	Event: Change in Reg. Office
Date: 22/01/2018	Event: New Board Member Richard Simon Waller (917395732) Appointed
Date: 22/01/2018	Event: New Board Member Thomas Arthur Spurgeon (912554271) Appointed
Date: 22/01/2018	Event: Lee John Harcourt Cameron (907625146) has left the board
Date: 16/01/2018	Event: Gavin Keith James (904417356) has left the board
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Timothy Cardwell Wade (913683104) has left the board
Date: 07/09/2017	Event: Peter George Edwin Ayliffe (911188214) has left the board
Date: 07/09/2017	Event: Amanda Jane Burton (918861152) has left the board
Date: 03/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 13/09/2016	Event: Change in Reg. Office
Date: 12/09/2016	Event: Change in Reg. Office
Date: 15/07/2016	Event: Gavin Keith James (920973824) has left the board
Date: 15/07/2016	Event: New Board Member Gavin Keith James (904417356) Appointed
Date: 08/07/2016	Event: New Board Member Gavin Keith James (920973824) Appointed
Date: 11/12/2015	Event: New Annual Return filed
Date: 03/12/2015	Event: Bradley Mark Petzer (908299874) has left the board
Date: 13/11/2015	Event: New Accounts filed
Date: 27/10/2015	Event: Paulette Garafalo (918863466) has left the board
Date: 27/10/2015	Event: Colin Patrick Tucker (902939313) has left the board
Date: 20/10/2015	Event: Stephen John Shurrock (917014670) has left the board
Date: 11/09/2015	Event: Elizabeth Lynch Buse (918856573) has left the board
Date: 07/04/2015	Event: New Board Member Stephen John Shurrock (917014670) Appointed
Date: 06/04/2015	Event: Thomas Leroy Houghton (918753654) has left the board
Date: 03/04/2015	Event: Alastair David Lukies (909800324) has left the board
Date: 09/12/2014	Event: New Annual Return filed
Date: 11/11/2014	Event: Sushovan Tareque Hussain (908386326) has left the board

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MONITISE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£71k

£22k

£49k

£22k

People Overview

2

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£71k

£22k

£49k

£22k

Accounts

People Overview

2

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™