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MONESE LTD

Private limited with Share Capital

Financial Statements too old

07 October 2013

64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified

Available to 02 Sep 2025. Next accounts due by 31 Dec 2025

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Virraj Bharatkumar Jatania Director
Mr Denis Shafranik Director
Mr Mark Newton-Jones Director
Mr Malcolm Le May Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

1

Total Satisfied

6

Type Created Registered Persons Entitled Status
Anchorgate Management Limited OUTSTANDING
Stride Ventures Uk Holding Company Ltd. As Lender SATISFIED
Pockit Limited SATISFIED
Tera Ventures Opportunity Usaldusfond SATISFIED
Icon Financial Holdings Limited SATISFIED
Kreos Capital Vi (Uk) Limited SATISFIED
Kreos Capital Vi (Uk) Limited SATISFIED
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Accounts
Cash £7,035,365.00 £15,550,272.00 £5,796,561.00 £19,168,087.00 £5,239,186.00
Net Worth -£1,109,818.00 -£1,796,698.00 -£11,610,053.00 -£18,099,327.00 -£17,440,536.00
Total Current Liabilities £13,596,821.00 £14,736,935.00 £7,792,555.00 £8,461,909.00 £7,619,237.00
Total Current Assets £18,711,099.00 £21,839,663.00 £9,642,302.00 £22,392,588.00 £8,422,535.00
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Frequently Asked Questions about MONESE LTD

Detailed answers about MONESE LTD, including incorporation, status, business activity, and accounts information.

When was MONESE LTD founded?

MONESE LTD was officially incorporated on 07 October 2013 and is registered under company number 08720992. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is MONESE LTD?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of MONESE LTD?

MONESE LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does MONESE LTD do?

MONESE LTD operates in the following sector: 64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is MONESE LTD's registered address?

The registered office address of MONESE LTD is 163, City Road, London, Hackney, EC1V 1NR. This is the official address filed with Companies House for legal and statutory correspondence.

Is MONESE LTD financially stable?

Based on the latest accounts up to 02 Sep 2025, MONESE LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2025. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.