Ltd Facts The UK company register, as filed

Register entry · No. 07930355

MONIEPOINT UK LTD

Active Private Limited Company Incorporated 31 Jan 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £385,880.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jan 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8TH FLOOR, 22 UPPER GROUND, SEA CONTAINERS HOUSE, LONDON, UNITED KINGDOM, SE1 9PD

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MONIEPOINT UK LTD current
    2. BANCOM EUROPE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 £84,000 — £392,341 £385,880 4
31 Dec 2019 * £84,000 — £387,920 £381,197 3

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Ravi Jakhodia Director 21 May 2025 — April 1980 British · England
Tosin Eniolorunda Director 21 May 2025 — September 1985 Nigerian · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Moniepoint Gb Ltd company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 May 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MONIEPOINT UK LTD still trading?

The register shows MONIEPOINT UK LTD as active.

What does MONIEPOINT UK LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was MONIEPOINT UK LTD set up?

It was incorporated on 31 January 2012.

When are MONIEPOINT UK LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MONIEPOINT UK LTD's next confirmation statement due?

By 18 November 2026.

Who runs MONIEPOINT UK LTD?

MONIEPOINT UK LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 08382487 ARISE VENTURES LTD Active Private Limited Company Inc. 30 Jan 2013 64999 · Financial intermediation not elsewhere classified
  3. 08381637 OVESTIS INTERNATIONAL CAPITAL MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Jan 2013 64999 · Financial intermediation not elsewhere classified
  4. 08381938 RAJON'S FINANCIAL CONTRACTING SERVICES LIMITED Active Private Limited Company Inc. 30 Jan 2013 64999 · Financial intermediation not elsewhere classified
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House