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Monevo Technology Limited

Monevo Technology Limited is an active company incorporated on 4 December 2020 with the registered office located in Leeds, West Yorkshire. Monevo Technology Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13063562
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Park Lane
Leeds
LS3 1EP
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Glasshouse Alderley Park Nether Alderley SK10 4ZE England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1974
Director • PSC
Director • Managing Director • British • Lives in England • Born in Sep 1972
Director • South African • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Monevo Limited
Michael Christian Ransom, Neil Bently, and 2 more are mutual people.
Active
Monevo Ipco 1 Limited
Sharon Naidoo and Neil Bentley are mutual people.
Active
Monevo Holdco 2 Limited
Sharon Naidoo and Neil Bentley are mutual people.
Active
Transunion International UK Limited
Neil Bentley is a mutual person.
Active
Quint Group Limited
Michael Christian Ransom is a mutual person.
Active
Credit Technologies Limited
Michael Christian Ransom is a mutual person.
Active
Claims Angel Ltd
Michael Christian Ransom is a mutual person.
Active
Credit Intelligence Limited
Michael Christian Ransom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£539.99K
Decreased by £25.84K (-5%)
Total Liabilities
-£466.22K
Increased by £71.15K (+18%)
Net Assets
£73.77K
Decreased by £96.99K (-57%)
Debt Ratio (%)
86%
Increased by 16.52% (+24%)
Latest Activity
Registered Address Changed
6 Months Ago on 28 Apr 2025
Michael Christian Ransom Resigned
7 Months Ago on 1 Apr 2025
Ms Sharon Naidoo Appointed
7 Months Ago on 1 Apr 2025
Michael Christian Ransom (PSC) Resigned
7 Months Ago on 1 Apr 2025
Mr Neil Bently Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Resolutions
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Registered office address changed from Glasshouse Alderley Park Nether Alderley SK10 4ZE England to 1 Park Lane Leeds LS3 1EP on 28 April 2025
Submitted on 28 Apr 2025
Second filing for the appointment of Ms Sharon Naidoo as a director
Submitted on 25 Apr 2025
Second filing for the appointment of Mr Neil Bentley as a director
Submitted on 11 Apr 2025
Appointment of Ms Sharon Naidoo as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Neil Bently as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Michael Christian Ransom as a director on 1 April 2025
Submitted on 7 Apr 2025
Cessation of Michael Christian Ransom as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Repayment History
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