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Moneliq Limited

Moneliq Limited is an active company incorporated on 18 September 2019 with the registered office located in London, Greater 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 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
25 Cabot Square
London
E14 4QZ
England
Address changed on 15 Dec 2025 (1 month ago)
Previous address was E14 4QZ 25 Cabot Square London E14 4QZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in UK • Born in Aug 1987 • Business
Director • MLRO • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Dec 2025
Registered Address Changed
1 Month Ago on 12 Dec 2025
Small Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Viktorija Kodaleva Resigned
5 Months Ago on 6 Aug 2025
Mr. Satish Samtani Appointed
5 Months Ago on 6 Aug 2025
Small Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Sep 2024
Registered Address Changed
2 Years Ago on 1 Jan 2024
Registered Address Changed
2 Years Ago on 1 Jan 2024
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Documents
Registered office address changed from E14 4QZ 25 Cabot Square London E14 4QZ England to 25 Cabot Square London E14 4QZ on 15 December 2025
Submitted on 15 Dec 2025
Registered office address changed from 30 Moorgate Office 516 London EC2R 6DN United Kingdom to E14 4QZ 25 Cabot Square London E14 4QZ on 12 December 2025
Submitted on 12 Dec 2025
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
Repayment History
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