OpenRegistry
Companies House/London/Company profile

MONEFF LIMITED

Active
14125750·incorporated 2022-05-23

MONEFF LIMITED is an active UK private limited company, incorporated on 23 May 2022 at Companies House (number 14125750; OpenRegistry canonical ID GB-14125750-moneff-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
2022-05-23
Registered Address
1ST FLOOR, SIERRA QUEBEC BRAVO, 77 MARSH WALL, LONDON, E14 9SH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

MONEFF LIMITED has 2 persons with significant control on file:

  • Mr Dilshod Mikhmanov born 1978 resident in England, Uzbek national. Notified 2022-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sanjar Mavlyanov born 1981 resident in England, Uzbek national. Notified 2026-05-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sanjar Mavlyanov born 1981 resident in England, Uzbek national. Notified 2022-05-23. Ceased 2026-05-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • 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: