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Moniepoint GB Ltd

Moniepoint GB Ltd is an active company incorporated on 18 February 2024 with the registered office located in London, Greater London. Moniepoint GB Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15500471
Private limited company
Age
1 year 8 months
Incorporated 18 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 18 Feb31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 22 Upper Ground
Sea Containers House
London
SE1 9PD
United Kingdom
Address changed on 6 Mar 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Nigerian • Lives in England • Born in Sep 1985 • Chief Executive
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Moniepoint UK Ltd
Ravi Jakhodia is a mutual person.
Active
Simple Consultants Ltd
Ravi Jakhodia is a mutual person.
Active
Coupay Limited
Ravi Jakhodia is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£552.49K
Turnover
Unreported
Employees
10
Total Assets
£5.63M
Total Liabilities
-£728.97K
Net Assets
£4.9M
Debt Ratio (%)
13%
Latest Activity
Small Accounts Submitted
28 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Inspection Address Changed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 9 Jul 2024
Incorporated
1 Year 8 Months Ago on 18 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Register inspection address has been changed to 8th Floor 22 Upper Ground Sea Containers House London SE1 9PD
Submitted on 6 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from , 8th Floor 22 Upper Ground, London, SE1 9PD, United Kingdom to 8th Floor 22 Upper Ground Sea Containers House London SE1 9PD on 15 October 2024
Submitted on 15 Oct 2024
Registered office address changed from , 241 Southwark Bridge Road, London, SE1 6FP, England to 8th Floor 22 Upper Ground Sea Containers House London SE1 9PD on 14 October 2024
Submitted on 14 Oct 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 9 Jul 2024
Incorporation
Submitted on 18 Feb 2024
Repayment History
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