ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Monese Ltd

Monese Ltd is an active company incorporated on 7 October 2013 with the registered office located in London, Greater London. Monese Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08720992
Private limited company
Age
12 years
Incorporated 7 October 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 October 2025 (15 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Eagle House
163 City Road
London
EC1V 1NR
England
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was , Tallis House 2 Tallis Street, London, EC4Y 0AB, United Kingdom
Telephone
01706304001
Email
Unreported
Website
People
Officers
11
Shareholders
73
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Oct 1973
Director • American • Lives in United States • Born in Nov 1949
Director • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pockit Limited
Virraj Bharatkumar Jatania and Denis Shafranik are mutual people.
Active
Monese Finance Ltd
Norris Koppel and Virraj Bharatkumar Jatania are mutual people.
Active
Xyb Limited
Norris Koppel and Mr Timothy Charles Levene are mutual people.
Active
Concentric Team Technology I Founder Partner LLP
Virraj Bharatkumar Jatania and Denis Shafranik are mutual people.
Active
Akram Khan Dance Company
Denis Shafranik is a mutual person.
Active
Brockmans Gin Limited
Anastasios Economou is a mutual person.
Active
Huckletree Ltd
Denis Shafranik is a mutual person.
Active
Iwoca Ltd
Mr Timothy Charles Levene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.04M
Decreased by £8.52M (-55%)
Turnover
£48.79M
Increased by £21.1M (+76%)
Employees
378
Increased by 29 (+8%)
Total Assets
£30.13M
Decreased by £2.66M (-8%)
Total Liabilities
-£20.27M
Decreased by £4.22M (-17%)
Net Assets
£9.87M
Increased by £1.56M (+19%)
Debt Ratio (%)
67%
Decreased by 7.42% (-10%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Group Accounts Submitted
1 Month Ago on 5 Sep 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Mr Denis Shafranik Appointed
10 Months Ago on 17 Dec 2024
Mr Malcolm Le May Appointed
10 Months Ago on 17 Dec 2024
Mr Mark Newton-Jones Appointed
10 Months Ago on 17 Dec 2024
Mr Virraj Bharatkumar Jatania Appointed
10 Months Ago on 17 Dec 2024
Mr Harry Eugene Lockhart Appointed
10 Months Ago on 17 Dec 2024
Ola Reinhold Nordbye Resigned
10 Months Ago on 17 Dec 2024
Get Credit Report
Discover Monese Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 21 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2025
Registration of charge 087209920006, created on 20 June 2025
Submitted on 24 Jun 2025
Change of share class name or designation
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 15 Jan 2025
Satisfaction of charge 087209920005 in full
Submitted on 24 Dec 2024
Appointment of Mr Mark Newton-Jones as a director on 17 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Norris Koppel as a director on 17 December 2024
Submitted on 19 Dec 2024
Notification of Pockit Limited as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Ola Reinhold Nordbye as a director on 17 December 2024
Submitted on 19 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year