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Monese Finance Ltd

Monese Finance Ltd is an active company incorporated on 23 July 2019 with the registered office located in London, Greater London. Monese Finance Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12117096
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eagle House
163 City Road
London
EC1V 1NR
England
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom
Telephone
01706 304001
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • Estonian • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Apr 1982
Monese Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monese Ltd
Norris Koppel and Virraj Bharatkumar Jatania are mutual people.
Active
Monese Credit Limited
Sabyasachi Mukherjee and Virraj Bharatkumar Jatania are mutual people.
Active
Pockit Limited
Virraj Bharatkumar Jatania is a mutual person.
Active
Xyb Limited
Norris Koppel is a mutual person.
Active
Goodpoint Advisory Ltd
Norris Koppel is a mutual person.
Active
Concentric Team Technology I Founder Partner LLP
Virraj Bharatkumar Jatania is a mutual person.
Active
Concentric 02 Entrepreneur Co-Investment LLP
Virraj Bharatkumar Jatania is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3K
Decreased by £9.84K (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£17.1K
Increased by £3.79K (+28%)
Total Liabilities
-£127.41K
Increased by £122.91K (+2731%)
Net Assets
-£110.3K
Decreased by £119.12K (-1351%)
Debt Ratio (%)
745%
Increased by 711.11% (+2105%)
Latest Activity
Small Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Sabyasachi Mukherjee Resigned
7 Months Ago on 23 Jan 2025
Mr Virraj Bharatkumar Jatania Appointed
7 Months Ago on 23 Jan 2025
Norris Koppel Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Mr Sabyasachi Mukherjee Appointed
2 Years Ago on 6 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Mr Virraj Bharatkumar Jatania as a director on 23 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Sabyasachi Mukherjee as a director on 23 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Norris Koppel as a director on 17 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
Appointment of Mr Sabyasachi Mukherjee as a director on 6 September 2023
Submitted on 6 Sep 2023
Satisfaction of charge 121170960001 in full
Submitted on 3 Aug 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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