MONIEPOINT UK LTD
Company number 07930355 · Monitor this company
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Shareholders' funds
£385,880
Balance sheet as at 2020-12-31
What it does
The principal activity of the Company is that of an e-money issuer regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Register ref: 900098) for the issuing of electronic money and this regulatory status has been passported to include all EEA states. It is anticipated that the Company will continue to develop its core business in the same way over the forthcoming year.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2012-01-31
- Employees
- 4 (2020 accounts · was 3 in 2019)
- Registered office
- 8th Floor 22 Upper Ground, Sea Containers House, London, United Kingdom, SE1 9PD
- Postcode
- SE1 9PD
- Capital
- 1 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-04
- Next due by
- 2026-11-18
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current · 4 resigned
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| BANCOM EUROPE LTD | 2025-09-12 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| C/O REGUS FIRST POINT, BUCKINGHAM GATE, GATWICK, WEST SUSSEX, RH6 0NT, ENGLAND | 2014-01-03 |
Among its peers
Top 25%
by shareholders' funds, of 262 similar companies in SE
Among the biggest employers among its local peers (4 staff).
Trading since 2012.
Competitors London
This company ranks 31 among financial intermediation not elsewhere classified in London.
The class of 2012
29%
of the 2,763 companies in this sector incorporated in 2012 are still active today; 67% 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.