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Monitise International Limited
Monitise International Limited is a liquidation company incorporated on 7 September 2005 with the registered office located in London, City of London. Monitise International Limited was registered 20 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
05556711
Private limited company
Age
20 years
Incorporated
7 September 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
1427 days
Dated
21 November 2020
(4 years ago)
Next confirmation dated
21 November 2021
Was due on
5 December 2021
(3 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1401 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2020
Was due on
31 December 2021
(3 years ago)
Learn more about Monitise International Limited
Contact
Update Details
Address
MENZIES LLP
4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on
4 Mar 2025
(8 months ago)
Previous address was
6 Snow Hill London EC1A 2AY
Companies in EC2V 7AB
Telephone
02036570900
Email
Available in Endole App
Website
Monitise.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Stuart Kevin Forgan
Director • Lawyer • British • Lives in England • Born in May 1975
Mr Craig William Gurney
Director • Accountant • British • Lives in England • Born in Feb 1973
Monitise Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
FDR U.K. Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Active
FDR Delaware Holdings Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Active
First Data UK Holdings Limited
Mr Craig William Gurney is a mutual person.
Active
FDR Limited, LLC
Mr Craig William Gurney is a mutual person.
Active
Monitise Europe Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Dissolved
Monitise Group Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Dissolved
Fiserv Financial Service Technologies Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Liquidation
Fiserv UK Holding Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£969K
Decreased by £498K (-34%)
Turnover
£987K
Increased by £664K (+206%)
Employees
39
Decreased by 42 (-52%)
Total Assets
£16.72M
Decreased by £9.82M (-37%)
Total Liabilities
-£429.52M
Decreased by £4.87M (-1%)
Net Assets
-£412.8M
Decreased by £4.95M (+1%)
Debt Ratio (%)
2569%
Increased by 932.39% (+57%)
See 10 Year Full Financials
Latest Activity
Craig William Gurney Resigned
2 Months Ago on 14 Aug 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Thomas Hunter Resigned
3 Years Ago on 31 Oct 2022
Richard Simon Waller Resigned
3 Years Ago on 30 Sep 2022
Mr. Stuart Kevin Forgan Appointed
3 Years Ago on 30 Sep 2022
Mr. Craig William Gurney Appointed
3 Years Ago on 30 Sep 2022
Declaration of Solvency
3 Years Ago on 9 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Jan 2022
Registered Address Changed
3 Years Ago on 8 Jan 2022
William Richard Jones Resigned
3 Years Ago on 31 Dec 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Craig William Gurney as a director on 14 August 2025
Submitted on 26 Aug 2025
Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 21 December 2024
Submitted on 26 Feb 2025
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 23 Feb 2024
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 28 Feb 2023
Termination of appointment of Thomas Hunter as a director on 31 October 2022
Submitted on 14 Nov 2022
Appointment of Mr. Craig William Gurney as a director on 30 September 2022
Submitted on 13 Oct 2022
Termination of appointment of William Richard Jones as a director on 31 December 2021
Submitted on 13 Oct 2022
Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022
Submitted on 13 Oct 2022
Termination of appointment of Richard Simon Waller as a director on 30 September 2022
Submitted on 13 Oct 2022
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Repayment History
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