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Companies House/London/Company profile

MONIEPOINT UK LTD

Active
07930355·incorporated 2012-01-31

MONIEPOINT UK LTD is an active UK private limited company, incorporated on 31 January 2012 at Companies House (number 07930355; OpenRegistry canonical ID GB-07930355-moniepoint-uk-ltd). 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 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-31
Registered Address
8TH FLOOR, 22 UPPER GROUND, SEA CONTAINERS HOUSE, LONDON, SE1 9PD, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

MONIEPOINT UK LTD has 1 person with significant control on file:

  • Moniepoint Gb Ltd. Notified 2025-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Avraham Shaked born 1958 resident in Cyprus, Cypriot national. Notified 2016-04-06. Ceased 2025-05-21.
    • Owns 75% or more of shares

Previous names

MONIEPOINT UK LTD has previously traded as:

  • BANCOM EUROPE LTD (until 2025-09-12)

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