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Monevo Holdco 2 Limited

Monevo Holdco 2 Limited is an active company incorporated on 1 May 2025 with the registered office located in Leeds, West Yorkshire. Monevo Holdco 2 Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16423703
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 Information Group Limited
PSC
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Mutual Companies
Monevo Limited
Neil Bentley and Sharon Naidoo are mutual people.
Active
Monevo Technology Limited
Neil Bentley and Sharon Naidoo are mutual people.
Active
Monevo Ipco 1 Limited
Neil Bentley and Sharon Naidoo 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 Holdco 2 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
Transunion Information Group Limited (PSC) Appointed
3 Months Ago on 21 Jul 2025
Crown Acquisition Bidco Limited (PSC) Resigned
3 Months Ago on 21 Jul 2025
Crown Acquisition Bidco Limited (PSC) Appointed
3 Months Ago on 21 Jul 2025
Vail Holdings Uk Ltd (PSC) Resigned
3 Months Ago on 21 Jul 2025
Vail Holdings Uk Ltd (PSC) Appointed
3 Months Ago on 21 Jul 2025
Transunion Uk Holdings Ltd (PSC) Resigned
3 Months Ago on 21 Jul 2025
Transunion Uk Holdings Ltd (PSC) Appointed
3 Months Ago on 21 Jul 2025
Transunion (PSC) Resigned
3 Months Ago on 21 Jul 2025
Transunion (PSC) Appointed
3 Months Ago on 16 Jul 2025
Monevo Ipco 1 Limited (PSC) Resigned
3 Months Ago on 11 Jul 2025
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Documents
Cessation of Transunion as a person with significant control on 21 July 2025
Submitted on 31 Jul 2025
Notification of Transunion Information Group Limited as a person with significant control on 21 July 2025
Submitted on 31 Jul 2025
Cessation of Transunion Uk Holdings Ltd as a person with significant control on 21 July 2025
Submitted on 31 Jul 2025
Cessation of Crown Acquisition Bidco Limited as a person with significant control on 21 July 2025
Submitted on 31 Jul 2025
Cessation of Vail Holdings Uk Ltd as a person with significant control on 21 July 2025
Submitted on 31 Jul 2025
Notification of Vail Holdings Uk Ltd as a person with significant control on 21 July 2025
Submitted on 31 Jul 2025
Notification of Transunion Uk Holdings Ltd as a person with significant control on 21 July 2025
Submitted on 31 Jul 2025
Notification of Crown Acquisition Bidco Limited as a person with significant control on 21 July 2025
Submitted on 31 Jul 2025
Notification of Transunion as a person with significant control on 16 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 17 Jul 2025
Repayment History
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