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MONEVO LIMITED
Active
06511345 · incorporated 2008-02-21
MONEVO LIMITED is an active UK private limited company, incorporated on 21 February 2008 at Companies House (number 06511345; OpenRegistry canonical ID GB-06511345-monevo-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 PARK LANE, LEEDS, LS3 1EP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-02-21 . Next confirmation statement due 2027-03-07 .
Mortgages and charges
3 charges recorded against the company at Companies House:
0 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control MONEVO LIMITED has 1 person with significant control on file:
Monevo Holdco 2 Limited Owns 75% or more of shares Holds 75% or more of voting rights 6 historical PSC records have ceased:
Mr Gregory Charles Cox born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-19. Owns 75% or more of shares Quint Group Limited Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Michael Christian Ransom born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-01. Has significant influence or control Transunion International Inc . Notified 2021-10-01. Ceased 2025-06-27. Owns 75% or more of shares Holds 75% or more of voting rights Monevo Ipco 1 Limited Owns 75% or more of shares Holds 75% or more of voting rights Monevo Ipco 1 Limited Owns 75% or more of shares Holds 75% or more of voting rights Previous names
MONEVO LIMITED has previously traded as:
PINGTREE LIMITED (until 2016-04-07)MASON CHASE LIMITED (until 2008-10-23)Similar UK companies Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in Leeds:
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