MONEVO IPCO 1 LIMITED

Active Leeds

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MONEVO IPCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 1 May 2025 Active Leeds, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 14 May 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Park Lane Leeds LS3 1EP United Kingdom

Full company profile for MONEVO IPCO 1 LIMITED (16423614), an active company based in Leeds, United Kingdom. Incorporated 1 May 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £79.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jul 20251£4.55m£4.55m
3 Jul 20251£1£1
27 Jun 20251£74.72m£74.72m

Officers

Officers

2 active
Status
Bentley, NeilDirectorEnglishUnited Kingdom521 May 2025Active
Naidoo, SharonDirectorSouth AfricanEngland471 May 2025Active

Shareholders

Shareholders (1)

Trans Union International, Inc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transunion

Unknown

Active
Notified 1 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
29 Aug 2025Persons With Significant ControlTransunion notified as a person with significant control
28 Aug 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
7 Jul 2025CapitalStatement by Directors
7 Jul 2025ResolutionResolutions
1 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

29 Aug 2025 Persons With Significant Control

Transunion notified as a person with significant control

28 Aug 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

7 Jul 2025 Capital

Statement by Directors

7 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

3 weeks ago on 1 May 2026

Transunion notified as a person with significant control

8 months ago on 29 Aug 2025

Withdrawal Of A Person With Significant Control Statement

8 months ago on 28 Aug 2025

Statement by Directors

10 months ago on 7 Jul 2025

Resolutions

10 months ago on 7 Jul 2025