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Companies House/Bourne/Company profile

LIQUIDMONI LTD

Active
14989317·incorporated 2023-07-07

LIQUIDMONI LTD is an active UK private limited company, incorporated on 7 July 2023 at Companies House (number 14989317; OpenRegistry canonical ID GB-14989317-liquidmoni-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 1,261 active companies registered in Bourne (postcode PE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-07
Registered Address
57 THYME AVENUE, BOURNE, PE10 9ND, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

LIQUIDMONI LTD has 1 person with significant control on file:

  • Mr Oladimeji Balogun born 1986 resident in England, Nigerian national. Notified 2023-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Aminu Idris Abolaji born 1992 resident in Nigeria, Nigerian national. Notified 2023-07-07. Ceased 2024-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% 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 Bourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14989317.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.