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Moniepoint Uk Ltd
07930355
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8TH FLOOR, LONDON, SE1 9PD
Incorporated 31/01/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Tosin Eniolorunda
director · Since 21/05/2025
CHIEF EXECUTIVE
NIGERIAN · ENGLAND · Age 41
Also on 1 other board
Mr Ravi Jakhodia
director · Since 21/05/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 46
Also on 1 other board
Persons with Significant Control
Moniepoint Gb Ltd
75–100% shares
75–100% votes
Appoint directors
8th Floor, 22 Upper Ground, Sea Containers House, London, London, SE1 9PD
Notified 21/05/2025
Former PSCs
Mr Avraham Shaked
Ceased 21/05/2025