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Monfin Limited

Monfin Limited is an active company incorporated on 24 July 2017 with the registered office located in London, Greater London. Monfin Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10880113
Private limited company
Age
8 years
Incorporated 24 July 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 6 years 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 (1 month remaining)
Address
Second Floor
22 Conduit Street
London
W1S 2XR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Monaco • Born in Dec 1980
Mr Gian Marco Mondini
PSC • Italian • Lives in Monaco • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
GMSA Investments Limited
Gian Marco Mondini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.12M
Increased by £1.61M (+107%)
Turnover
£4.36M
Increased by £2.03M (+87%)
Employees
10
Same as previous period
Total Assets
£9.12M
Decreased by £295.08K (-3%)
Total Liabilities
-£2.42M
Decreased by £422.79K (-15%)
Net Assets
£6.69M
Increased by £127.71K (+2%)
Debt Ratio (%)
27%
Decreased by 3.66% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Group Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Gian Marco Mondini Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Gian Marco Mondini (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Group Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Group Accounts Submitted
3 Years Ago on 4 Jan 2022
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 19 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Change of details for Mr Gian Marco Mondini as a person with significant control on 1 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Gian Marco Mondini on 1 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 14 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 22 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Confirmation statement made on 23 July 2022 with no updates
Submitted on 27 Sep 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 4 Jan 2022
Repayment History
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