MONITISE INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

MENZIES LLP 4th Floor 95 Gresham Street London EC2V 7AB

Office ()

London, England, United Kingdom, Europe

info-mea@monitise.com

Website

monitise.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 19 resigned

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						Status
Stuart Kevin Forgan	Director	British	England	50	30 Sept 2022	Active

Shareholders

Shareholders (1)


Monitise Group Limited	100.0%	16,547,426	Ordinary	21 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Monitise Group Limited

United Kingdom

Active

Notified 8 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MONITISE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST DATA UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FDR DELAWARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FISERV, INC. united states of america

MONITISE INTERNATIONAL LIMITED Current Company

EMERIT SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOBILE MONEY NETWORK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SYNTHEO LIMITED united kingdom shares 25 to 50 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Officers	Termination of Craig William Gurney as director on 2025-08-14	View(1 page)
4 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
26 Feb 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
23 Feb 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
28 Feb 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)