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Monevo Ipco 1 Limited

Monevo Ipco 1 Limited is an active company incorporated on 1 May 2025 with the registered office located in Leeds, West Yorkshire. Monevo Ipco 1 Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16423614
Private limited company
Age
6 months
Incorporated 1 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Park Lane
Leeds
LS3 1EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Oct 1978
Director • English • Lives in UK • Born in Jan 1974
Transunion
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monevo Limited
Sharon Naidoo and Neil Bentley are mutual people.
Active
Monevo Technology 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
Transunion UK Holdings Ltd
Sharon Naidoo is a mutual person.
Active
Financials
Monevo Ipco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
5 Months Ago on 19 May 2025
Transunion (PSC) Appointed
6 Months Ago on 1 May 2025
Incorporated
6 Months Ago on 1 May 2025
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Documents
Notification of Transunion as a person with significant control on 1 May 2025
Submitted on 29 Aug 2025
Withdrawal of a person with significant control statement on 28 August 2025
Submitted on 28 Aug 2025
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Solvency Statement dated 04/07/25
Submitted on 7 Jul 2025
Statement by Directors
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 4 Jul 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 19 May 2025
Repayment History
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