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MONITFIN LTD

Active
10891223·incorporated 2017-07-31

MONITFIN LTD is an active UK private limited company, incorporated on 31 July 2017 at Companies House (number 10891223; OpenRegistry canonical ID GB-10891223-monitfin-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-31
Registered Address
13 ST. SWITHIN'S LANE,, 2ND FLOOR,, LONDON, EC4N 8AL, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

MONITFIN LTD has 1 person with significant control on file:

  • Mr Devis Cracco born 1974 resident in England, Italian national. Notified 2019-08-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ms Monica Baj born 1971 resident in Italy, Italian national. Notified 2019-08-06. Ceased 2021-09-01.
    • Owns 25–50% of shares
  • Mr Paolo Grazzini born 1977 resident in United Kingdom, Italian national. Notified 2017-07-31. Ceased 2019-08-06.
    • Owns 25–50% of shares

Previous names

MONITFIN LTD has previously traded as:

  • DIVINOFOOD LTD (until 2019-03-30)

Similar UK companies

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