MONESE CREDIT LIMITED

Active Dublin 2
4 employees website.com
Financial services
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MONESE CREDIT LIMITED

Founded 26 Jun 2017 Active Dublin 2, Ireland 4 employees website.com
Financial services

Previous Company Names

TREZEO LIMITED 9 Aug 2017 — 31 Jan 2022
Accounts Submitted 5 Feb 2025
Confirmation
Net assets £-475K £383K 2022 year on year
Total assets £729K £644K 2022 year on year
Total Liabilities £1M £1M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Harcourt Street Dublin 2 D02 H364 Ireland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MONESE CREDIT LIMITED (FC034525), an active financial services company based in Dublin 2, Ireland. Incorporated 26 Jun 2017. 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

Period 1 Jan → 31 Dec 2022
Type full
Next accounts 31 Dec 2024
Due by

Balance Sheet & P&L (2017–2022)

Cash in Bank

£159.25k

Increased by £114.27k (+254%)

Net Assets

-£474.99k

Decreased by £383.45k (-419%)

Total Liabilities

£1.20M

Increased by £1.03M (+584%)

Turnover

£69.17k

Employees

4

Debt Ratio

165%

Decreased by 43 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025OfficersTermination of Sabyasachi Mukherjee as director on 23 Feb 2025
25 Jun 2025OfficersAppointment of Mr Virraj Bharatkumar Jatania as director on 17 Mar 2025
25 Jun 2025OfficersTermination of Sven Radulovic as director on 23 Apr 2025
5 Feb 2025AccountsAnnual accounts made up to 31 Dec 2023
23 Oct 2024OfficersChange to director Mr Sabyasachi Mukherjee on 23 Apr 2024
25 Jun 2025 Officers

Termination of Sabyasachi Mukherjee as director on 23 Feb 2025

25 Jun 2025 Officers

Appointment of Mr Virraj Bharatkumar Jatania as director on 17 Mar 2025

25 Jun 2025 Officers

Termination of Sven Radulovic as director on 23 Apr 2025

5 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2023

23 Oct 2024 Officers

Change to director Mr Sabyasachi Mukherjee on 23 Apr 2024

Recent Activity

Latest Activity

Termination of Sabyasachi Mukherjee as director on 23 Feb 2025

11 months ago on 25 Jun 2025

Appointment of Mr Virraj Bharatkumar Jatania as director on 17 Mar 2025

11 months ago on 25 Jun 2025

Termination of Sven Radulovic as director on 23 Apr 2025

11 months ago on 25 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Feb 2025

Change to director Mr Sabyasachi Mukherjee on 23 Apr 2024

1 years ago on 23 Oct 2024