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Companies House/Ilford/Company profile

MONERO EXCHANGES LTD

Active
15091634·incorporated 2023-08-23

MONERO EXCHANGES LTD is an active UK private limited company, incorporated on 23 August 2023 at Companies House (number 15091634; OpenRegistry canonical ID GB-15091634-monero-exchanges-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 35,529 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-23
Registered Address
72 DUNSPRING LANE, ILFORD, IG5 0UB, 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

Check filing history of MONERO EXCHANGES LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-09-20.

Persons with significant control

MONERO EXCHANGES LTD has 1 person with significant control on file:

  • Mr Kugathasan Kathirgamanathan born 1979 resident in England, British national. Notified 2023-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more 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 Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15091634.

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