MONITISE GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

6 Snow Hill London EC1A 2AY

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 16 resigned

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						Status
Craig William Gurney	Director	British	England	53	30 Sept 2022	Active
Stuart Kevin Forgan	Director	British	England	50	30 Sept 2022	Active

Shareholders

Shareholders (1)


Monitise Ltd	100.0%	11,587,323	Ordinary	21 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

First Data Uk Holdings Limited

United Kingdom

Active

Notified 16 Nov 2021

Nature of Control

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

Monitise Limited

Ceased 16 Sept 2021

Ceased

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Group Structure

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 GROUP LIMITED Current Company

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

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

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

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Aug 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 May 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
19 Dec 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
18 Oct 2023	Persons With Significant Control	Cessation of Monitise Limited as a person with significant control on 2021-09-16	View(1 page)
18 Oct 2023	Persons With Significant Control	First Data Uk Holdings Limited notified as a person with significant control	View(2 pages)