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Montify Ltd

Montify Ltd is an active company incorporated on 27 September 2019 with the registered office located in London, City of London. Montify Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12230765
Private limited company
Age
5 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
New London House
6 London Street
London
EC3R 7LP
England
Address changed on 22 Jul 2022 (3 years ago)
Previous address was 18 King William Street London EC4N 7BP England
Telephone
01268 661696
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Ceo • Estonian • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplepay London Ltd
Paul Derek Sawyer is a mutual person.
Active
Brands
Montify
Montify is a financial institution and service provider that offers electronic money and payment services.
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
£2.92M
Increased by £1.08M (+59%)
Turnover
£193.94K
Increased by £43.52K (+29%)
Employees
6
Increased by 1 (+20%)
Total Assets
£2.93M
Increased by £1.09M (+59%)
Total Liabilities
-£3.07M
Increased by £1.21M (+65%)
Net Assets
-£139.35K
Decreased by £127.8K (+1106%)
Debt Ratio (%)
105%
Increased by 4.13% (+4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Amended Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Pavel Babin Resigned
2 Years 7 Months Ago on 10 Feb 2023
Amended Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr Paul Derek Sawyer Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 27 Sep 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 27 Sep 2023
Amended full accounts made up to 31 December 2021
Submitted on 26 May 2023
Termination of appointment of Pavel Babin as a director on 10 February 2023
Submitted on 3 Mar 2023
Submitted on 30 Jan 2023
Amended accounts made up to 31 December 2021
Submitted on 9 Nov 2022
Repayment History
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