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Moniepoint UK Ltd
Moniepoint UK Ltd is an active company incorporated on 31 January 2012 with the registered office located in London, Greater London. Moniepoint UK Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07930355
Private limited company
Age
13 years
Incorporated
31 January 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 May 2025
(4 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Moniepoint UK Ltd
Contact
Update Details
Address
8th Floor 22 Upper Ground, Sea Containers House
London
SE1 9PD
United Kingdom
Address changed on
27 May 2025
(4 months ago)
Previous address was
Afon Building Worthing Road Horsham West Sussex RH12 1TL
Companies in SE1 9PD
Telephone
01403788340
Email
Available in Endole App
Website
Bancom.eu
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ravi Jakhodia
Director • Chief Executive • British • Lives in England • Born in Apr 1980
Jonathan Amrani
Director • Head Of Operations • British • Lives in England • Born in Mar 1979
Tosin Eniolorunda
Director • Chief Executive • Nigerian • Lives in England • Born in Sep 1985
Andrew Vincent Downes
Director • Ceo • British • Lives in England • Born in Dec 1960
Clare Mahood
Director • Finance Director • British • Lives in Isle Of Man • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Psi - Pay Ltd
Clare Mahood, Andrew Vincent Downes, and 1 more are mutual people.
Active
Motech Limited
Jonathan Amrani is a mutual person.
Active
Simple Consultants Ltd
Ravi Jakhodia is a mutual person.
Active
Blockstar Holdings Limited
Andrew Vincent Downes is a mutual person.
Active
Moniepoint Technologies UK Ltd
Tosin Eniolorunda is a mutual person.
Active
Moniepoint GB Ltd
Ravi Jakhodia is a mutual person.
Active
Financial Freedom Solutions Ltd
Andrew Vincent Downes is a mutual person.
Active
Zumo Financial Services Limited
Andrew Vincent Downes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£357.14K
Decreased by £85.51K (-19%)
Turnover
£9.48K
Decreased by £74.98K (-89%)
Employees
4
Increased by 1 (+33%)
Total Assets
£391.35K
Decreased by £91.73K (-19%)
Total Liabilities
-£43.39K
Decreased by £8.08K (-16%)
Net Assets
£347.96K
Decreased by £83.65K (-19%)
Debt Ratio (%)
11%
Increased by 0.43% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Registered Address Changed
4 Months Ago on 27 May 2025
Registered Address Changed
4 Months Ago on 27 May 2025
Moniepoint Gb Ltd (PSC) Appointed
5 Months Ago on 21 May 2025
Mr Ravi Jakhodia Appointed
5 Months Ago on 21 May 2025
Mr Tosin Eniolorunda Appointed
5 Months Ago on 21 May 2025
Avraham Shaked (PSC) Resigned
5 Months Ago on 21 May 2025
Andrew Vincent Downes Resigned
5 Months Ago on 21 May 2025
Clare Mahood Resigned
5 Months Ago on 21 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Certificate of change of name
Submitted on 12 Sep 2025
Change of name notice
Submitted on 12 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Termination of appointment of Clare Mahood as a director on 21 May 2025
Submitted on 27 May 2025
Appointment of Mr Tosin Eniolorunda as a director on 21 May 2025
Submitted on 27 May 2025
Termination of appointment of Andrew Vincent Downes as a director on 21 May 2025
Submitted on 27 May 2025
Notification of Moniepoint Gb Ltd as a person with significant control on 21 May 2025
Submitted on 27 May 2025
Appointment of Mr Ravi Jakhodia as a director on 21 May 2025
Submitted on 27 May 2025
Cessation of Avraham Shaked as a person with significant control on 21 May 2025
Submitted on 27 May 2025
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Repayment History
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