MONITISE LIMITED

Dissolved Guildford

Activities of head offices

0 employees website.com
Activities of head offices
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MONITISE LIMITED

Activities of head offices

Founded 28 Nov 2006 Dissolved Guildford, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

MONITISE PLC 6 Jun 2007 — 27 Sept 2017
MONITISE LIMITED 5 Jun 2007 — 6 Jun 2007
OSCAR VENTURES LIMITED 28 Nov 2006 — 5 Jun 2007
Accounts
Confirmation
Net assets £22K £4M 2021 year on year
Total assets £71K £35K 2021 year on year
Total Liabilities £49K £4M 2021 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Third Floor, One London Square Cross Lanes Guildford GU1 1UN

Full company profile for MONITISE LIMITED (06011822), a dissolved company based in Guildford, United Kingdom. Incorporated 28 Nov 2006. Activities of head offices. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2018–2021)

Cash in Bank

£71.00k

Increased by £49.00k (+223%)

Net Assets

£22.00k

Increased by £3.75M (+101%)

Total Liabilities

£49.00k

Decreased by £3.72M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

69%

Decreased by 10398 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

Share Capital

Share Capital

Share allotments and capital structure

35 Allotments 216,115,228 Shares £1065.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20184,086,926£81k£0.02
28 Feb 20189,298,722£207k£0.022
1 Nov 2017196,883£4k£0.02
1 Nov 2017829,820£19k£0.022
5 Oct 201711,793£262.984£0.022

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Fiserv (europe) Limited
100.0%
2,403,858,246
Fiserv Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fiserv Uk Limited

Ceased 16 Sept 2021

Ceased

Group Structure

Group Structure

MONITISE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jul 2025GazetteGazette Dissolved Liquidation
12 Apr 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
21 Aug 2024AddressMove Registers To Sail Company With New Address
21 Aug 2024AddressChange Sail Address Company With New Address
20 Feb 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
12 Jul 2025 Gazette

Gazette Dissolved Liquidation

12 Apr 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Aug 2024 Address

Move Registers To Sail Company With New Address

21 Aug 2024 Address

Change Sail Address Company With New Address

20 Feb 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 months ago on 12 Jul 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 12 Apr 2025

Move Registers To Sail Company With New Address

1 years ago on 21 Aug 2024

Change Sail Address Company With New Address

1 years ago on 21 Aug 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 20 Feb 2024