OpenRegistry
Companies House/London/Company profile

MONESE LTD

Active
08720992·incorporated 2013-10-07

MONESE LTD is an active UK private limited company, incorporated on 7 October 2013 at Companies House (number 08720992; OpenRegistry canonical ID GB-08720992-monese-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,663 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-07
Registered Address
EAGLE HOUSE, 163 CITY ROAD, LONDON, EC1V 1NR, ENGLAND
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 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MONESE LTD has 1 person with significant control on file:

  • Pockit Limited (United Kingdom reg. 07157877). Notified 2024-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Norris Koppel born 1977 resident in England, Estonian national. Notified 2016-04-06. Ceased 2024-12-17.
    • Has significant influence or control
  • Kinnevik Ab (Publ). Notified 2020-07-28. Ceased 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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