Moniepoint Gb Ltd

15500471

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR 22 UPPER GROUND, LONDON, SE1 9PD

Incorporated 18/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

64999

Other financial service activities

70100

Activities of head offices

82990

Other business support service activities

Officers

Tosin Eniolorunda

director · Since 18/02/2024

CHIEF EXECUTIVE

NIGERIAN · ENGLAND · Age 40

Mr Ravi Jakhodia

director · Since 18/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Tosin Eniolorunda

25–50% shares

25–50% votes

Appoint directors

Nigerian · England · Age 40

8th Floor, 22 Upper Ground, London, SE1 9PD

Notified 18/02/2024