OpenRegistry
Companies House/Manchester/Company profile

MONEFI LIMITED

Active
12857853·incorporated 2020-09-04

MONEFI LIMITED is an active UK private limited company, incorporated on 4 September 2020 at Companies House (number 12857853; OpenRegistry canonical ID GB-12857853-monefi-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-04
Registered Address
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, 748-754 WILMSLOW ROAD, MANCHESTER, M20 2DW, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

MONEFI LIMITED has 1 person with significant control on file:

  • Mr Marc Colin Kelly born 1974 resident in England, British national. Notified 2025-04-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr James Harrop born 1993 resident in United Kingdom, British national. Notified 2020-09-04. Ceased 2023-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Richard James Ridyard born 1992 resident in England, British national. Notified 2020-09-04. Ceased 2025-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Fitzpatrick born 1998 resident in England, British national. Notified 2023-01-06. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MONEFI LIMITED has previously traded as:

  • SOLUCO LTD (until 2023-02-01)

Similar UK companies

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