MONESE LTD

Company number 08720992 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2013-10-07
Registered office
Eagle House, 163 City Road, London, England, EC1V 1NR
Postcode
EC1V 1NR
Capital
2 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-07
Next due by
2026-10-21
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 4 current · 16 resigned

Appointed 2024-12-17
Appointed 2024-12-17
Malcolm LE MAY Director
Appointed 2024-12-17
Denis SHAFRANIK Director
Appointed 2024-12-17

View all officers and resignations →

Group structure 1 subsidiary

Controlled by POCKIT LIMITED — since 2024-12-17

From persons-with-significant-control filings on the public register.

Contact details

Website
monese.co.uk

Your banking alternative – manage your money the simple way with Monese. Open accounts in multiple currencies to spend abroad and transfer money.

Previous registered addresses 7

AddressChanged on
50 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1HD, UNITED KINGDOM2020-07-01
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND2019-12-16
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ2017-11-28
AMADEUS HOUSE 27B FLORAL STREET, LONDON, WC2E 9DP2015-01-16
AMADEUS HOUSE 27B FLORAL STREET, LONDON, WC2E 9DP, ENGLAND2014-10-20
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ, ENGLAND2014-10-20
25 FLORAL STREET, LONDON, WC2E 9DS, ENGLAND2014-06-10

At this address

151

companies are registered at this postcode →

The class of 2013

32%

of the 3,006 companies in this sector incorporated in 2013 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.