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Moneliq Limited

Moneliq Limited is an active company incorporated on 18 September 2019 with the registered office located in London, City of London. Moneliq Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12213334
Private limited company
Age
6 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
30 Moorgate Office 516
London
EC2R 6DN
United Kingdom
Address changed on 1 Jan 2024 (1 year 10 months ago)
Previous address was 6-9 the Square Stockley Park Uxbridge UB11 1FW England
Telephone
020 81031222
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jevgenijs Podbrezskis
PSC • Director • Latvian • Lives in UK • Born in Aug 1987
Viktorija Kodaleva
Director • Business Executive • Latvian • Lives in England • Born in Oct 1987
Satish Samtani
Director • British • Lives in UK • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Globus Group Holdings Ltd
Satish Samtani is a mutual person.
Active
Globus Payments Ltd
Satish Samtani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£985.84K
Decreased by £347.94K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.21M
Decreased by £141.06K (-10%)
Total Liabilities
-£563.61K
Decreased by £133.18K (-19%)
Net Assets
£644.19K
Decreased by £7.88K (-1%)
Debt Ratio (%)
47%
Decreased by 4.99% (-10%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
16 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Viktorija Kodaleva Resigned
3 Months Ago on 6 Aug 2025
Mr. Satish Samtani Appointed
3 Months Ago on 6 Aug 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 29 Sep 2025
Termination of appointment of Viktorija Kodaleva as a director on 6 August 2025
Submitted on 6 Aug 2025
Appointment of Mr. Satish Samtani as a director on 6 August 2025
Submitted on 6 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Registered office address changed from 6-9 the Square Stockley Park Uxbridge UB11 1FW England to PO Box EC2R 6DN 30 Moorgate Office 516 London EC2R 6DN on 1 January 2024
Submitted on 1 Jan 2024
Registered office address changed from PO Box EC2R 6DN 30 Moorgate Office 516 London EC2R 6DN United Kingdom to 30 Moorgate Office 516 London EC2R 6DN on 1 January 2024
Submitted on 1 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 5 Oct 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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