Monee Financial Technologies Ltd

16398284

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

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 22/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

64999

Other financial service activities

66110

Administration of financial markets

66120

Security and commodity contracts dealing activities

Officers

Mr Vinay Anupindi

director · Since 22/04/2025

DIRECTOR

CANADIAN · CANADA · Age 39

Mr Yaniv Gidron

director · Since 22/04/2025

BANKER

FRENCH · CANADA · Age 40

Persons with Significant Control

Mr Vinay Anupindi

Significant control

Canadian · Canada · Age 39

71-75, Shelton Street, London, WC2H 9JQ

Notified 22/04/2025

Mr Yaniv Gidron

Significant control

French · Canada · Age 40

Monee Fintech, 116 Gladstonos, Limassol

Notified 22/04/2025