OpenRegistry
Companies House/London/Company profile

MONELIQ LIMITED

Active
12213334·incorporated 2019-09-18

MONELIQ LIMITED is an active UK private limited company, incorporated on 18 September 2019 at Companies House (number 12213334; OpenRegistry canonical ID GB-12213334-moneliq-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 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-18
Registered Address
25 CABOT SQUARE, LONDON, E14 4QZ, 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

MONELIQ LIMITED has 1 person with significant control on file:

  • Mr Jevgenijs Podbrezskis born 1987 resident in United Kingdom, Latvian national. Notified 2019-09-18.
    • 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 Aleksandrs Sikna born 1989 resident in England, Latvian national. Notified 2019-09-18. Ceased 2020-07-08.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: