Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Monevium Ltd
Monevium Ltd is an active company incorporated on 25 June 2016 with the registered office located in London, Greater London. Monevium Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10251711
Private limited company
Age
9 years
Incorporated
25 June 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 April 2025
(4 months ago)
Next confirmation dated
29 April 2026
Due by
13 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Monevium Ltd
Contact
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
United Kingdom
Same address for the past
4 years
Companies in W1F 8GQ
Telephone
020 38684145
Email
Unreported
Website
Monevium.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Alexey Stepanov
Director • British • Lives in UK • Born in Sep 1983
Aliaksandr Klimenka
PSC • Cypriot • Lives in Cyprus • Born in Feb 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Fxopen Ltd
Alexey Stepanov is a mutual person.
Active
The Pump House (Wandsworth) Limited
Alexey Stepanov is a mutual person.
Active
Callisto Holdings Ltd
Alexey Stepanov is a mutual person.
Dissolved
Ganymede Holdings Ltd
Alexey Stepanov is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.86M
Decreased by £475.09K (-20%)
Turnover
Unreported
Decreased by £113.24K (-100%)
Employees
2
Same as previous period
Total Assets
£2.06M
Decreased by £302.67K (-13%)
Total Liabilities
-£1.85M
Decreased by £153.43K (-8%)
Net Assets
£207.59K
Decreased by £149.24K (-42%)
Debt Ratio (%)
90%
Increased by 5.03% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Aliaksandr Klimenka (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Aliaksandr Klimenka (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
Aliaksandr Klimenka (PSC) Details Changed
3 Years Ago on 9 May 2022
Get Alerts
Get Credit Report
Discover Monevium Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Aliaksandr Klimenka as a person with significant control on 31 January 2025
Submitted on 9 May 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Jul 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 14 May 2024
Certificate of change of name
Submitted on 9 Aug 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 15 May 2023
Change of details for Aliaksandr Klimenka as a person with significant control on 1 April 2023
Submitted on 10 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 May 2023
Confirmation statement made on 29 April 2022 with no updates
Submitted on 10 May 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs