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
Moneemint Limited
Moneemint Limited is a liquidation company incorporated on 30 July 2019 with the registered office located in London, Greater London. Moneemint Limited was registered 6 years ago.
Watch Company
Status
Liquidation
Company No
12130184
Private limited company
Age
6 years
Incorporated
30 July 2019
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
793 days
Dated
29 July 2022
(3 years ago)
Next confirmation dated
29 July 2023
Was due on
12 August 2023
(2 years 2 months ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
744 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2022
Was due on
30 September 2023
(2 years ago)
Learn more about Moneemint Limited
Contact
Update Details
Address
Wework C/O Moneemint Limited
30 Churchill Place
London
E14 5EU
United Kingdom
Same address for the past
5 years
Companies in E14 5EU
Telephone
02034884413
Email
Available in Endole App
Website
Moneemint.com
See All Contacts
People
Officers
0
Shareholders
2
Controllers (PSC)
-
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£774.7K
Increased by £15.32K (+2%)
Total Liabilities
-£58.95K
Increased by £21.45K (+57%)
Net Assets
£715.75K
Decreased by £6.13K (-1%)
Debt Ratio (%)
8%
Increased by 2.67% (+54%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
9 Months Ago on 18 Dec 2024
Hassan Waqar (PSC) Resigned
1 Year 7 Months Ago on 4 Mar 2024
Hassan Waqar Resigned
1 Year 7 Months Ago on 4 Mar 2024
Brett King Resigned
1 Year 7 Months Ago on 4 Mar 2024
Hassan Waqar Resigned
1 Year 7 Months Ago on 4 Mar 2024
Raheel Iqbal Resigned
1 Year 7 Months Ago on 4 Mar 2024
Alpesh Doshi Resigned
1 Year 7 Months Ago on 4 Mar 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 11 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 24 Oct 2023
Mr Brett King Appointed
2 Years 11 Months Ago on 2 Nov 2022
Get Alerts
Get Credit Report
Discover Moneemint Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 18 Dec 2024
Termination of appointment of Alpesh Doshi as a director on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Raheel Iqbal as a director on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Hassan Waqar as a secretary on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Brett King as a director on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of Hassan Waqar as a director on 4 March 2024
Submitted on 4 Mar 2024
Cessation of Hassan Waqar as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 11 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Appointment of Mr Brett King as a director on 2 November 2022
Submitted on 2 Nov 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