MONEVO LIMITED
Financial intermediation not elsewhere classified
MONEVO LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
1 Park Lane Leeds LS3 1EP England
Full company profile for MONEVO LIMITED (06511345), an active financial services company based in Leeds, England. Incorporated 21 Feb 2008. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2023)
Cash in Bank
£87.52k
Net Assets
£3.18M
Total Liabilities
£8.32M
Turnover
£13.35M
Employees
34
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Oct 2021 | Seed |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Monevo Holdco 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Monevo Ipco 1 Limited
Ceased 11 Jul 2025
Quint Group Limited
Ceased 1 Apr 2025
Monevo Ipco 1 Limited
Ceased 11 Jul 2025
Michael Christian Ransom
Ceased 1 Apr 2025
Gregory Charles Cox
Ceased 19 Aug 2021
Transunion International Inc
Ceased 27 Jun 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Address | Move Registers To Registered Office Company With New Address | |
| 31 Mar 2026 | Accounts | Annual accounts made up to 2025-03-31 | |
| 6 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-02-21 with updates | |
| 9 Dec 2025 | Accounts | Annual accounts made up to 2026-03-31 | |
| 29 Jul 2025 | Persons With Significant Control | Monevo Holdco 2 Limited notified as a person with significant control |
Move Registers To Registered Office Company With New Address
Annual accounts made up to 2025-03-31
Confirmation statement made on 2026-02-21 with updates
Annual accounts made up to 2026-03-31
Monevo Holdco 2 Limited notified as a person with significant control
Recent Activity
Latest Activity
Move Registers To Registered Office Company With New Address
1 weeks ago on 14 Apr 2026
Annual accounts made up to 2025-03-31
3 weeks ago on 31 Mar 2026
Confirmation statement made on 2026-02-21 with updates
1 months ago on 6 Mar 2026
Annual accounts made up to 2026-03-31
4 months ago on 9 Dec 2025
Monevo Holdco 2 Limited notified as a person with significant control
8 months ago on 29 Jul 2025