MONESE LTD
Financial intermediation not elsewhere classified
MONESE LTD
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
Eagle House 163 City Road London EC1V 1NR England
Full company profile for MONESE LTD (08720992), an active financial services company based in London, England. Incorporated 7 Oct 2013. 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 (2020–2022)
Cash in Bank
£15.55M
Net Assets
£8.30M
Total Liabilities
£24.49M
Turnover
£27.69M
Employees
349
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 Dec Year End | 2021 Dec Year End | |
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Funding
Fundraising & Grants
See all 7 funding rounds
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Investors (19)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 18 | May 2015 | Series A, Seed |
| Investor 19 | May 2015 | Seed |
| Investor 8 | Jan 2017 | Series B, Series A |
See all 19 investors
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Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 20 officers
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Persons with Significant Control
Persons with Significant Control (1)
Pockit Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Norris Koppel
Ceased 17 Dec 2024
Kinnevik Ab (publ)
Ceased 2 Sept 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Mar 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 7 Mar 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 7 Mar 2026 | Capital | Allotment of shares (GBP 2,406.77479) on 2026-02-26 | |
| 18 Feb 2026 | Officers | Termination of Harry Eugene Lockhart as director on 2026-01-28 | |
| 23 Dec 2025 | Capital | Allotment of shares (GBP 2,401.77479) on 2025-12-18 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Satisfy Charge Full
Allotment of shares (GBP 2,406.77479) on 2026-02-26
Termination of Harry Eugene Lockhart as director on 2026-01-28
Allotment of shares (GBP 2,401.77479) on 2025-12-18
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 7 Mar 2026
Mortgage Satisfy Charge Full
1 months ago on 7 Mar 2026
Allotment of shares (GBP 2,406.77479) on 2026-02-26
1 months ago on 7 Mar 2026
Termination of Harry Eugene Lockhart as director on 2026-01-28
2 months ago on 18 Feb 2026
Allotment of shares (GBP 2,401.77479) on 2025-12-18
3 months ago on 23 Dec 2025