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Monevo Limited

Monevo Limited is an active company incorporated on 21 February 2008 with the registered office located in Leeds, West Yorkshire. Monevo Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06511345
Private limited company
Age
17 years
Incorporated 21 February 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Park Lane
Leeds
LS3 1EP
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was Glasshouse Alderley Park Nether Alderley SK10 4ZE England
Telephone
01625505464
Email
Available in Endole App
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1974
Director • Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Monevo Technology Limited
Michael Christian Ransom, Neil Bently, and 2 more are mutual people.
Active
Credit Technologies Limited
Quint Group Limited and Michael Christian Ransom are mutual people.
Active
Credit Intelligence Limited
Quint Group Limited and Michael Christian Ransom are mutual people.
Active
Insurio Limited
Quint Group Limited and Michael Christian Ransom are mutual people.
Active
Infinian Data Solutions Ltd
Quint Group Limited and Michael Christian Ransom are mutual people.
Active
Credit Angel Limited
Quint Group Limited and Michael Christian Ransom are mutual people.
Active
Monevo Ipco 1 Limited
Neil Bentley and Sharon Naidoo are mutual people.
Active
Monevo Holdco 2 Limited
Neil Bentley and Sharon Naidoo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£88K
Decreased by £176K (-67%)
Turnover
£13.35M
Decreased by £2K (-0%)
Employees
34
Same as previous period
Total Assets
£11.5M
Increased by £3.76M (+49%)
Total Liabilities
-£8.32M
Increased by £3.04M (+58%)
Net Assets
£3.19M
Increased by £723K (+29%)
Debt Ratio (%)
72%
Increased by 4.11% (+6%)
Latest Activity
Monevo Holdco 2 Limited (PSC) Appointed
1 Month Ago on 11 Jul 2025
Monevo Ipco 1 Limited (PSC) Resigned
1 Month Ago on 11 Jul 2025
Monevo Ipco 1 Limited (PSC) Resigned
1 Month Ago on 11 Jul 2025
Monevo Ipco 1 Limited (PSC) Appointed
2 Months Ago on 27 Jun 2025
Transunion International Inc (PSC) Resigned
2 Months Ago on 27 Jun 2025
Monevo Ipco 1 Limited (PSC) Appointed
2 Months Ago on 27 Jun 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Jacob Robinson Details Changed
5 Months Ago on 7 Apr 2025
Transunion International Inc (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Michael Christian Ransom (PSC) Resigned
5 Months Ago on 1 Apr 2025
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Documents
Cessation of Monevo Ipco 1 Limited as a person with significant control on 11 July 2025
Submitted on 29 Jul 2025
Notification of Monevo Ipco 1 Limited as a person with significant control on 27 June 2025
Submitted on 29 Jul 2025
Notification of Monevo Holdco 2 Limited as a person with significant control on 11 July 2025
Submitted on 29 Jul 2025
Cessation of Monevo Ipco 1 Limited as a person with significant control on 11 July 2025
Submitted on 17 Jul 2025
Cessation of Transunion International Inc as a person with significant control on 27 June 2025
Submitted on 7 Jul 2025
Notification of Monevo Ipco 1 Limited as a person with significant control on 27 June 2025
Submitted on 4 Jul 2025
Resolutions
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Change of share class name or designation
Submitted on 26 Jun 2025
Registered office address changed from Glasshouse Alderley Park Nether Alderley SK10 4ZE England to 1 Park Lane Leeds LS3 1EP on 28 April 2025
Submitted on 28 Apr 2025
Repayment History
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