Monfin Limited

10880113

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Second Floor, 22 Conduit Street, London, W1S 2XR

Incorporated 24/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

Overdue

Industry

64205

Activities of financial services holding companies

64999

Other financial service activities

Officers

Mr Gian Marco Mondini

director · Since 24/07/2017

FINANCIAL ADVISOR

ITALIAN · MONACO · Age 45

Also on 1 other board

Gian Marco Mondini

director · Since 24/07/2017

Italian · Monaco · Age 45

Persons with Significant Control

Mr Gian Marco Mondini

75–100% shares

75–100% votes

Appoint directors

Italian · Monaco · Age 45

22, Conduit Street, London, W1S 2XR

Notified 24/07/2017

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Second Floor

2026-08-12

SECOND FLOOR

post town → London

2026-08-12

LONDON

officer appointed → MONDINI, Gian Marco

2026-08-12