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Monefi Limited

Monefi Limited is an active company incorporated on 4 September 2020 with the registered office located in Manchester, Greater Manchester. Monefi Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12857853
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House
748-754 Wilmslow Road
Manchester
M20 2DW
England
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was 3 Archway Birley Fields Manchester M15 5QJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Jan 1992
Mr Marc Colin Kelly
PSC • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinitive Asset Group Limited
Matthew Richard James Ridyard is a mutual person.
Active
Optix Utility Management Ltd
Marc Colin Kelly is a mutual person.
Active
Garrulous Transport Ltd
Marc Colin Kelly is a mutual person.
Active
MRJH Capital Limited
Matthew Richard James Ridyard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£31
Decreased by £14.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 6 (+600%)
Total Assets
£31
Decreased by £30.31K (-100%)
Total Liabilities
-£82.07K
Increased by £42.43K (+107%)
Net Assets
-£82.04K
Decreased by £72.74K (+782%)
Debt Ratio (%)
264739%
Increased by 264608.06% (+202533%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 25 Jun 2025
Matthew Richard James Ridyard Resigned
3 Months Ago on 1 Jun 2025
Matthew Richard James Ridyard (PSC) Resigned
3 Months Ago on 1 Jun 2025
Marc Colin Kelly (PSC) Appointed
5 Months Ago on 1 Apr 2025
Daniel Fitzpatrick (PSC) Resigned
5 Months Ago on 1 Apr 2025
Mr Marc Colin Kelly Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Termination of appointment of Matthew Richard James Ridyard as a director on 1 June 2025
Submitted on 18 Jul 2025
Notification of Marc Colin Kelly as a person with significant control on 1 April 2025
Submitted on 18 Jul 2025
Appointment of Mr Marc Colin Kelly as a director on 1 April 2025
Submitted on 18 Jul 2025
Cessation of Matthew Richard James Ridyard as a person with significant control on 1 June 2025
Submitted on 18 Jul 2025
Cessation of Daniel Fitzpatrick as a person with significant control on 1 April 2025
Submitted on 18 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Registered office address changed from 3 Archway Birley Fields Manchester M15 5QJ England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on 29 July 2024
Submitted on 29 Jul 2024
Registered office address changed from C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW England to 3 Archway Birley Fields Manchester M15 5QJ on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Repayment History
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