MONESE LTD

Active - Accounts Filed

General Information

NAME
MONESE LTD

COMPANY NUMBER
08720992

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
07/10/2013 (11 years and 2 months old)

WEBSITE
www.monese.com

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EAGLE HOUSE 163 CITY ROAD
LONDON
EC1V 1NR

Telephone: 01706304001
TPS: No

TRADING ADDRESSES

Eagle House 163 City Road
London
EC1V 1NR

Credit Risk Overview

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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

£15.6M

NET WORTH

- £1.3M

TOTAL LIABILITIES

£14.7M

NET ASSETS

£8.3M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

141

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
MONESE LTD	Active - Accounts Filed	View Report
MONESE CREDIT LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2024	Event: George Sosei Karamanos (931700954) has left the board
Date: 23/12/2024	Event: Norris Koppel (915663478) has left the board
Date: 23/12/2024	Event: Anastasios Economou (924759983) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MONESE LTD?
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

£15.6M

NET WORTH

- £1.3M

TOTAL LIABILITIES

£14.7M

NET ASSETS

£8.3M

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

6

PAST DIRECTORS

15

SHAREHOLDERS

141

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KINNEVIK ONLINE AB	Owned: 9.04 %	Shares: 19,162,476	Price per share: £0.00	Total Value: £191.62
INVESTEC	Owned: 7.07 %	Shares: 14,973,262	Price per share: £0.00	Total Value: £149.73
PAYPAL INC	Owned: 6.21 %	Shares: 13,152,015	Price per share: £0.00	Total Value: £131.52
HSBC INVESTMENT BANK HOLDINGS LIMITED	Owned: 6.04 %	Shares: 12,797,881	Price per share: £0.00	Total Value: £127.98
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA	Owned: 4.13 %	Shares: 8,755,002	Price per share: £0.00	Total Value: £87.55
TERA VENTURES OU	Owned: 4.07 %	Shares: 8,630,000	Price per share: £0.00	Total Value: £86.30
HSBC INVESTMENT BANK HOLDINGS LIMITED	Owned: 3.95 %	Shares: 8,371,151	Price per share: £0.00	Total Value: £83.71
AUGMENTUM FINTECH PLC	Owned: 3.75 %	Shares: 7,944,740	Price per share: £0.00	Total Value: £79.45
ARTHA INVESTMENTS OU	Owned: 3.74 %	Shares: 7,917,999	Price per share: £0.00	Total Value: £79.18
PAYPAL INC	Owned: 3.69 %	Shares: 7,829,767	Price per share: £0.00	Total Value: £78.30
UK FF NOMINEES LIMITED	Owned: 3.32 %	Shares: 7,026,737	Price per share: £0.00	Total Value: £70.27
AUGMENTUM FINTECH PLC	Owned: 2.96 %	Shares: 6,265,390	Price per share: £0.00	Total Value: £62.65
MAINSTREAM FUND SERVICES PTY LIMITED	Owned: 2.25 %	Shares: 4,777,092	Price per share: £0.00	Total Value: £47.77
ICON FINANCIAL HOLDINGS LIMITED	Owned: 1.51 %	Shares: 3,208,556	Price per share: £0.00	Total Value: £32.09
KIP CORE COMPENTENCY LEVERAGE FUND	Owned: 1.49 %	Shares: 3,157,000	Price per share: £0.00	Total Value: £31.57
STE CAPITAL CORPORATION S.A.	Owned: 1.36 %	Shares: 2,885,675	Price per share: £0.00	Total Value: £28.86
MNL NOMINEES LIMITED	Owned: 1.29 %	Shares: 2,732,588	Price per share: £0.00	Total Value: £27.33
M EXALL	Owned: 1.29 %	Shares: 2,723,979	Price per share: £0.00	Total Value: £27.24
NORRIS KOPPEL	Owned: 1.28 %	Shares: 2,706,400	Price per share: £0.00	Total Value: £27.06
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA	Owned: 1.26 %	Shares: 2,673,797	Price per share: £0.00	Total Value: £26.74
ANTHEMIS EXPONENTIAL HOLDINGS LIMITED	Owned: 1.18 %	Shares: 2,492,000	Price per share: £0.00	Total Value: £24.92
SPRING CAPITAL OU	Owned: 1.03 %	Shares: 2,174,000	Price per share: £0.00	Total Value: £21.74
KIP PROMISING SERVICE INDUSTRY VENTURE FUND	Owned: 0.75 %	Shares: 1,579,000	Price per share: £0.00	Total Value: £15.79
KIP VENTURE NO 15-1 FUND	Owned: 0.75 %	Shares: 1,579,000	Price per share: £0.00	Total Value: £15.79
NORMAL ETJ SPV1 OU	Owned: 0.62 %	Shares: 1,309,000	Price per share: £0.00	Total Value: £13.09
TERA VENTURES I USALDUSFOND	Owned: 0.49 %	Shares: 1,039,774	Price per share: £0.00	Total Value: £10.40
BENJAMIN FEDER	Owned: 0.48 %	Shares: 1,022,000	Price per share: £0.00	Total Value: £10.22
OUTWARD VC FUND LLP	Owned: 0.47 %	Shares: 997,000	Price per share: £0.00	Total Value: £9.97
JONAS KIIVER	Owned: 0.42 %	Shares: 882,000	Price per share: £0.00	Total Value: £8.82
AMISH MODY	Owned: 0.40 %	Shares: 858,000	Price per share: £0.00	Total Value: £8.58
ASTREC BALTIC OU	Owned: 0.37 %	Shares: 787,000	Price per share: £0.00	Total Value: £7.87
KINNEVIK ONLINE AB	Owned: 14.42 %	Shares: 30,557,040	Price per share: £0.00	Total Value: £305.57
CHRIS ADELSBACH	Owned: 0.04 %	Shares: 84,000	Price per share: £0.00	Total Value: £0.84
REGENT HOUSE LIMITED	Owned: 0.04 %	Shares: 81,058	Price per share: £0.00	Total Value: £0.81
PRAVI INVESTEERINGUD OU	Owned: 0.04 %	Shares: 81,000	Price per share: £0.00	Total Value: £0.81
SOCIETE CIVILE GORGEOUS INVESTMENTS	Owned: 0.04 %	Shares: 80,213	Price per share: £0.00	Total Value: £0.80
ADRIAN WILHELM VON BAUSSEN	Owned: 0.03 %	Shares: 67,295	Price per share: £0.00	Total Value: £0.67
OSAUHING KRISTINA KIISA HAMBARAVI	Owned: 0.03 %	Shares: 66,610	Price per share: £0.00	Total Value: £0.67
UNITED PARTNERS PRIVATE EQUITY OU	Owned: 0.03 %	Shares: 63,000	Price per share: £0.00	Total Value: £0.63
WISER FINANCIAL ADVISORS OU	Owned: 0.03 %	Shares: 55,000	Price per share: £0.00	Total Value: £0.55
AEEM INVESTMENTS LIMITED	Owned: 0.02 %	Shares: 51,144	Price per share: £0.00	Total Value: £0.51
ANNE NGA PHAM	Owned: 0.02 %	Shares: 50,767	Price per share: £0.00	Total Value: £0.51
LAURENT LE MOAL	Owned: 0.02 %	Shares: 50,767	Price per share: £0.00	Total Value: £0.51
CHRIS ADELSBACH	Owned: 0.02 %	Shares: 49,965	Price per share: £0.00	Total Value: £0.50
L-KAPITAL OU	Owned: 0.02 %	Shares: 46,874	Price per share: £0.00	Total Value: £0.47
CAPITAL GAIN OU	Owned: 0.02 %	Shares: 46,695	Price per share: £0.00	Total Value: £0.47
PRAVI INVESTEERINGUD OU	Owned: 0.02 %	Shares: 41,527	Price per share: £0.00	Total Value: £0.42
WW TRADEMARKET OU	Owned: 0.01 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
DOGPATCH LABS INVESTMENT DAC	Owned: 0.01 %	Shares: 28,086	Price per share: £0.00	Total Value: £0.28
AUSTIN & EDWINA JENNINGS	Owned: 0.01 %	Shares: 27,972	Price per share: £0.00	Total Value: £0.28
MOREFUTURES AS	Owned: 0.01 %	Shares: 27,000	Price per share: £0.00	Total Value: £0.27
BENJAMIN CLIFFORD DAY	Owned: 0.01 %	Shares: 27,000	Price per share: £0.00	Total Value: £0.27
JAMES STEPHEN BENNETT	Owned: 0.01 %	Shares: 26,738	Price per share: £0.00	Total Value: £0.27
NORMAL ETJ SPV1 OU	Owned: 0.01 %	Shares: 26,738	Price per share: £0.00	Total Value: £0.27
ADRIAN WILHELM VON BAUSSEN	Owned: 0.01 %	Shares: 25,779	Price per share: £0.00	Total Value: £0.26
KIP CORE COMPENTENCY LEVERAGE FUND	Owned: 0.32 %	Shares: 672,948	Price per share: £0.00	Total Value: £6.73
REGENT HOUSE LIMITED	Owned: 0.32 %	Shares: 669,000	Price per share: £0.00	Total Value: £6.69
SEEDCAMP III L.P.	Owned: 0.31 %	Shares: 658,000	Price per share: £0.00	Total Value: £6.58
WIDGRO HOLDINGS (PTY) LTD	Owned: 0.31 %	Shares: 655,000	Price per share: £0.00	Total Value: £6.55
ANTHEMIS EXPONENTIAL HOLDINGS LIMITED	Owned: 0.29 %	Shares: 605,653	Price per share: £0.00	Total Value: £6.06
JAMES COX	Owned: 0.28 %	Shares: 598,000	Price per share: £0.00	Total Value: £5.98
MAINSTREAM FUND SERVICES PTY LIMITED	Owned: 0.27 %	Shares: 570,501	Price per share: £0.00	Total Value: £5.71
NORRIS KOPPEL	Owned: 0.26 %	Shares: 547,600	Price per share: £0.00	Total Value: £5.48
REGENT HOUSE LIMITED	Owned: 0.23 %	Shares: 491,491	Price per share: £0.00	Total Value: £4.91
OUTWARD VC FUND LLP	Owned: 0.22 %	Shares: 471,063	Price per share: £0.00	Total Value: £4.71
DYNAPLAY ESTONIA OU	Owned: 0.22 %	Shares: 470,000	Price per share: £0.00	Total Value: £4.70
SWEG CAPITAL LTD	Owned: 0.20 %	Shares: 419,000	Price per share: £0.00	Total Value: £4.19
SOCIETE CIVILE GORGEOUS INVESTMENTS	Owned: 0.20 %	Shares: 419,000	Price per share: £0.00	Total Value: £4.19
LAURENT LE MOAL	Owned: 0.20 %	Shares: 419,000	Price per share: £0.00	Total Value: £4.19
FAMILY POT INVESTMENTS II LLP	Owned: 0.20 %	Shares: 418,000	Price per share: £0.00	Total Value: £4.18
FARICODE PTY LTD	Owned: 0.19 %	Shares: 403,000	Price per share: £0.00	Total Value: £4.03
MARK BRYAN POWELL	Owned: 0.19 %	Shares: 396,000	Price per share: £0.00	Total Value: £3.96
PATRICK BRIAN PAVEY	Owned: 0.17 %	Shares: 368,000	Price per share: £0.00	Total Value: £3.68
PINTO VENTURES LI AG	Owned: 0.17 %	Shares: 352,000	Price per share: £0.00	Total Value: £3.52
ADRIAN WILHELM VON BAUSSEN	Owned: 0.16 %	Shares: 340,000	Price per share: £0.00	Total Value: £3.40
KIP VENTURE NO 15-1 FUND	Owned: 0.16 %	Shares: 336,474	Price per share: £0.00	Total Value: £3.36
KIP PROMISING SERVICE INDUSTRY VENTURE FUND	Owned: 0.16 %	Shares: 336,474	Price per share: £0.00	Total Value: £3.36
TIMELESS GROUP CAPITAL LLC	Owned: 0.16 %	Shares: 336,474	Price per share: £0.00	Total Value: £3.36
LAURENT LE MOAL	Owned: 0.16 %	Shares: 336,000	Price per share: £0.00	Total Value: £3.36
WIDGRO NOMINEES PTY LTD ATF THE WIDGRO SUPERANNUATION FUND	Owned: 0.16 %	Shares: 335,806	Price per share: £0.00	Total Value: £3.36
BENJAMIN FEDER	Owned: 0.16 %	Shares: 334,225	Price per share: £0.00	Total Value: £3.34
CAPITAL GAIN OU	Owned: 0.12 %	Shares: 252,000	Price per share: £0.00	Total Value: £2.52
KIP GROWTH FUND	Owned: 0.11 %	Shares: 227,273	Price per share: £0.00	Total Value: £2.27
KIP HIGH FUND	Owned: 0.11 %	Shares: 227,273	Price per share: £0.00	Total Value: £2.27
KIP JOINT FUND	Owned: 0.11 %	Shares: 227,273	Price per share: £0.00	Total Value: £2.27
KIP KEY FUND	Owned: 0.11 %	Shares: 227,273	Price per share: £0.00	Total Value: £2.27
KIP IMPACT FUND	Owned: 0.11 %	Shares: 227,273	Price per share: £0.00	Total Value: £2.27
KIP FUTURE FUND	Owned: 0.11 %	Shares: 227,273	Price per share: £0.00	Total Value: £2.27
FLAVIEN CHARLON	Owned: 0.10 %	Shares: 212,302	Price per share: £0.00	Total Value: £2.12
DIGRIT SOLUTIONS OU	Owned: 0.10 %	Shares: 210,000	Price per share: £0.00	Total Value: £2.10
FARICODE PTY LTD	Owned: 0.10 %	Shares: 206,611	Price per share: £0.00	Total Value: £2.07
PERRY BLANCHER	Owned: 0.10 %	Shares: 202,000	Price per share: £0.00	Total Value: £2.02
MICHAEL CASID	Owned: 0.09 %	Shares: 186,000	Price per share: £0.00	Total Value: £1.86
AEEM INVESTMENTS LIMITED	Owned: 0.09 %	Shares: 185,000	Price per share: £0.00	Total Value: £1.85
MICHAEL JOHN RAINE	Owned: 0.09 %	Shares: 184,000	Price per share: £0.00	Total Value: £1.84
JAMES LIAM RAINE	Owned: 0.09 %	Shares: 184,000	Price per share: £0.00	Total Value: £1.84
MARTINA MUTTKE	Owned: 0.08 %	Shares: 176,000	Price per share: £0.00	Total Value: £1.76
JAMES STEPHEN BENNETT	Owned: 0.08 %	Shares: 175,000	Price per share: £0.00	Total Value: £1.75
TIMELESS CAPITAL LLC	Owned: 0.08 %	Shares: 172,504	Price per share: £0.00	Total Value: £1.73
MC FOUNDERS OU	Owned: 0.08 %	Shares: 172,000	Price per share: £0.00	Total Value: £1.72
L-KAPITAL OU	Owned: 0.08 %	Shares: 160,000	Price per share: £0.00	Total Value: £1.60
BRENT KEVIN HADFIELD	Owned: 0.07 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
MICHAEL JOHN RAINE	Owned: 0.07 %	Shares: 144,213	Price per share: £0.00	Total Value: £1.44
GARRETT CASSIDY	Owned: 0.07 %	Shares: 141,534	Price per share: £0.00	Total Value: £1.42
AMIX CONSULTING OU	Owned: 0.07 %	Shares: 138,000	Price per share: £0.00	Total Value: £1.38
JONATHAN WEINER	Owned: 0.06 %	Shares: 133,690	Price per share: £0.00	Total Value: £1.34
T-CAPITAL OU	Owned: 0.06 %	Shares: 131,000	Price per share: £0.00	Total Value: £1.31
LEAPSTAR OU	Owned: 0.06 %	Shares: 131,000	Price per share: £0.00	Total Value: £1.31
TECHSTARS ACCELERATOR INVESTMENTS LLC	Owned: 0.05 %	Shares: 110,319	Price per share: £0.00	Total Value: £1.10
MICHAEL JOHN RAINE	Owned: 0.05 %	Shares: 100,167	Price per share: £0.00	Total Value: £1.00
DENIS DONOVAN	Owned: 0.05 %	Shares: 99,886	Price per share: £0.00	Total Value: £1.00
R-HOLDING OU	Owned: 0.05 %	Shares: 97,000	Price per share: £0.00	Total Value: £0.97
BENJAMIN FEDER	Owned: 0.05 %	Shares: 96,956	Price per share: £0.00	Total Value: £0.97
OSAUHING KRISTINA KIISA HAMBARAVI	Owned: 0.04 %	Shares: 84,000	Price per share: £0.00	Total Value: £0.84
BENJAMIN CLIFFORD DAY	Owned: 0.01 %	Shares: 25,193	Price per share: £0.00	Total Value: £0.25
JAMES STEPHEN BENNETT	Owned: 0.01 %	Shares: 13,459	Price per share: £0.00	Total Value: £0.13
CHRIS ADELSBACH	Owned: 0.01 %	Shares: 13,459	Price per share: £0.00	Total Value: £0.13
MOREFUTURES A/S	Owned: 0.01 %	Shares: 13,459	Price per share: £0.00	Total Value: £0.13
ANDREWS CAPITAL LIMITED	Owned: 0.01 %	Shares: 11,000	Price per share: £0.00	Total Value: £0.11
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Owned: 0.00 %	Shares: 9,322	Price per share: £0.00	Total Value: £0.09
REGSON LIMITED	Owned: 0.00 %	Shares: 7,658	Price per share: £0.00	Total Value: £0.08
ANDREWS CAPITAL LIMITED	Owned: 0.00 %	Shares: 5,639	Price per share: £0.00	Total Value: £0.06
GARRETT CASSIDY	Owned: 0.00 %	Shares: 4,323	Price per share: £0.00	Total Value: £0.04
IVAN FOX	Owned: 0.00 %	Shares: 3,446	Price per share: £0.00	Total Value: £0.03
GUILD IT LIMITED	Owned: 0.00 %	Shares: 2,627	Price per share: £0.00	Total Value: £0.03
JAMES COX	Owned: 0.00 %	Shares: 2,612	Price per share: £0.00	Total Value: £0.03
SABYASACHI MUKHERJEE	Owned: 0.00 %	Shares: 2,302	Price per share: £0.00	Total Value: £0.02
MARK HADLEY	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
JAMES LIAM RAINE	Owned: 0.01 %	Shares: 22,293	Price per share: £0.00	Total Value: £0.22
APERTURE SA	Owned: 0.00 %	Shares: 2,297	Price per share: £0.00	Total Value: £0.02
AIDAN BRADY	Owned: 0.00 %	Shares: 2,297	Price per share: £0.00	Total Value: £0.02
MOREFUTURES A/S	Owned: 0.01 %	Shares: 20,742	Price per share: £0.00	Total Value: £0.21
OWEN O'MAHONY	Owned: 0.00 %	Shares: 2,297	Price per share: £0.00	Total Value: £0.02
AIDAN BRADY	Owned: 0.00 %	Shares: 1,914	Price per share: £0.00	Total Value: £0.02
VEROS CAPITAL LIMITED	Owned: 0.00 %	Shares: 1,769	Price per share: £0.00	Total Value: £0.02
ADRIAN O'NEILL	Owned: 0.00 %	Shares: 1,531	Price per share: £0.00	Total Value: £0.02
DAVID PARKER	Owned: 0.00 %	Shares: 875	Price per share: £0.00	Total Value: £0.01
ALYSIA WANCZYK	Owned: 0.00 %	Shares: 837	Price per share: £0.00	Total Value: £0.01
SEEDRS NOMINEES LIMITED	Owned: 0.01 %	Shares: 15,538	Price per share: £0.00	Total Value: £0.16
WW TRADEMARKET OU	Owned: 0.01 %	Shares: 15,380	Price per share: £0.00	Total Value: £0.15
ANNE NGA PHAM	Owned: 0.01 %	Shares: 14,873	Price per share: £0.00	Total Value: £0.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anastasios Economou 29/03/2022 - Present (2 years and 8 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harry Eugene Lockhart 17/12/2024 - Present (0 months) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Denis Shafranik 17/12/2024 - Present (0 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Malcolm Le May 17/12/2024 - Present (0 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Newton-Jones 17/12/2024 - Present (0 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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

Group Structure Overview

Company Name	Status	Report
MONESE LTD	Active - Accounts Filed	View Report
MONESE CREDIT LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 23/12/2024	Event: George Sosei Karamanos (931700954) has left the board
Date: 23/12/2024	Event: Norris Koppel (915663478) has left the board
Date: 23/12/2024	Event: Anastasios Economou (924759983) has left the board
Date: 23/12/2024	Event: Ola Reinhold Nordbye (926524484) has left the board
Date: 23/12/2024	Event: New Board Member Virraj Bharatkumar Jatania (915170855) Appointed
Date: 23/12/2024	Event: New Board Member Harry Eugene Lockhart (933053992) Appointed
Date: 23/12/2024	Event: New Board Member Denis Shafranik (933054067) Appointed
Date: 23/12/2024	Event: New Board Member Mark Newton-Jones (933054035) Appointed
Date: 23/12/2024	Event: New Board Member Malcolm Le May (933054044) Appointed
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 28/10/2024	Event: Timothy Charles Levene (928301708) has left the board
Date: 26/03/2024	Event: Michael Vallance (911281012) has left the board
Date: 12/01/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Board Member George Sosei Karamanos (931700954) Appointed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: Stephen You Wei Chang (931380447) has left the board
Date: 26/09/2023	Event: Atul Choudrie (929320355) has left the board
Date: 26/09/2023	Event: New Board Member Stephen You Wei Chang (931380447) Appointed
Date: 01/05/2023	Event: Lyndon Lee Subroyen (928306804) has left the board
Date: 04/01/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Board Member Michael Vallance (911281012) Appointed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Board Member Anastasios Economou (924759983) Appointed
Date: 06/04/2022	Event: New Board Member Anastasios Economou (929438148) Appointed
Date: 08/03/2022	Event: New Board Member Atul Choudrie (929320355) Appointed
Date: 02/02/2022	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 06/09/2021	Event: Laurent Le Moal (924066175) has left the board
Date: 06/09/2021	Event: Laurent Le Moal (924066175) has left the board
Date: 14/05/2021	Event: New Board Member Lyndon Lee Subroyen (928306804) Appointed
Date: 13/05/2021	Event: New Board Member Timothy Charles Levene (928301708) Appointed
Date: 13/04/2021	Event: New Board Member Ola Reinhold Nordbye (926524484) Appointed
Date: 18/01/2021	Event: New Accounts filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 10/08/2020	Event: Stanislav Ivanov (922123753) has left the board
Date: 10/08/2020	Event: New Board Member Paul Aylieff (911021721) Appointed
Date: 03/07/2020	Event: Change in Reg. Office
Date: 18/12/2019	Event: Change in Reg. Office
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 28/10/2019	Event: Marcus William Exall (917798359) has left the board
Date: 05/10/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 25/09/2018	Event: New Board Member Franco Danesi (925065129) Appointed
Date: 25/09/2018	Event: Vasiliki Manos (922123808) has left the board
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: New Board Member Laurent Le Moal (924066175) Appointed

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£15.6M

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£14.7M

£8.3M

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141

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£15.6M

- £1.3M

£14.7M

£8.3M

Accounts

People Overview

6

15

141

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Documents

Group Structure Overview

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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™