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MONETLEY LTD

Active
10978538·incorporated 2017-09-23

MONETLEY LTD is an active UK private limited company, incorporated on 23 September 2017 at Companies House (number 10978538; OpenRegistry canonical ID GB-10978538-monetley-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 EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-23
Registered Address
77 COLEMAN STREET, LONDON, EC2R 5BJ, 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 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

MONETLEY LTD has 1 person with significant control on file:

  • Petr Kozyakov born 1988 resident in United Kingdom, Russian national. Notified 2023-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Aleksandrs Malins born 1986 resident in Latvia, Latvian national. Notified 2017-09-23. Ceased 2020-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Igors Astapciks born 1988 resident in Latvia, Latvian national. Notified 2017-09-23. Ceased 2020-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dimitrijs Lapkovskis born 1967 resident in England, British national. Notified 2020-09-09. Ceased 2023-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrcr Holdings Ltd (Cyprus reg. He 397265). Notified 2023-02-20. Ceased 2023-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MONETLEY LTD has previously traded as:

  • MONETELEY LTD (until 2018-10-22)
  • FORTYSEVEN UNITED LIMITED (until 2018-10-22)

Similar UK companies

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