MONEFI LIMITED
Company number 12857853 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Marc Colin Kelly
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-04-01
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 1, 107 Penny Lane, Liverpool, L18 1DF, United Kingdom
Mr Daniel Fitzpatrick
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-01-06
- Ceased on
- 2025-04-01
- Date of birth
- May 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, M20 2DW, England
Mr Matthew Richard James Ridyard
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-09-04
- Ceased on
- 2025-06-01
- Date of birth
- January 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Grosvenor House, 3 Chapel Street, Congleton, CW12 4AB, United Kingdom
Mr James Harrop
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-09-04
- Ceased on
- 2023-01-06
- Date of birth
- July 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Grosvenor House, 3 Chapel Street, Congleton, CW12 4AB, United Kingdom