Register entry · No. 08720992
MONESE LTD
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 21 Oct 2026 (15 days).
Companies House register · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 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 £5,228,983.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 7 Oct 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
EAGLE HOUSE, 163 CITY ROAD, LONDON, ENGLAND, EC1V 1NR
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 21 Oct 2026 · OVERDUE
- Last made up to
- 7 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 7
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Names
- MONESE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | £12,199,908 | £-16,077,188 | £6,160,547 | £5,228,983 | 138 |
| 31 Dec 2023 * | £14,885,913 | £-393,838 | £4,100,810 | £9,087,598 | 378 |
| 31 Dec 2022 | not published | £-30,408,405 | £12,707,025 | £8,595,033 | 345 |
| 31 Dec 2021 * | not published | £-18,024,763 | £5,695,806 | £-2,955,340 | 248 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Denis Shafranik | Director | 17 Dec 2024 | — | June 1981 | British · England |
| Mark Newton-Jones | Director | 17 Dec 2024 | — | May 1967 | British · United Kingdom |
| Malcolm Le May | Director | 17 Dec 2024 | — | January 1958 | British · England |
| Virraj Bharatkumar Jatania | Director | 17 Dec 2024 | — | March 1988 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pockit Limited company · 07157877 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 17 Dec 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MONESE LTD still trading?
The register shows MONESE LTD as active.
What does MONESE LTD do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was MONESE LTD set up?
It was incorporated on 7 October 2013.
When are MONESE LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MONESE LTD's next confirmation statement due?
It was due on 21 October 2026 and is overdue.
Who runs MONESE LTD?
MONESE LTD has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House