Monevo Limited (reg no 06511345) is a private limited company legally formed on 2008-02-21 originating in England. This company has its registered office at Glasshouse, Alderley Park, Nether Alderley SK10 4ZE. Having undergone a change in 2016-04-07, the previous name the business utilized was Pingtree Limited. Monevo Limited is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Monevo Limited
Number 06511345
Date of Incorporation: Thursday 21st February 2008
End of financial year: 31 March
Address: Glasshouse, Alderley Park, Nether Alderley, SK10 4ZE
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Kelli F. (appointed on 01 October 2021), Michael R. (appointment date: 14 June 2013). The Companies House lists 4 persons of significant control, namely: Transunion International Inc is located at West Adams Street, Floor 1, Chicago, Il 60661. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Quint Group Limited is located at Alderley Park, SK10 4ZE Nether Alderley. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 6,488,729 4,726,739 4,776,765 4,579,346 7,677,325
Fixed Assets 1,028,483 913,008 759,906 139,645 65,455
Total Assets Less Current Liabilities 3,847,154 1,765,874 1,731,073 1,657,902 2,595,266

People with significant control

Transunion International Inc
1 October 2021
Address 555 West Adams Street, Floor 1, Chicago, Il 60661, United States
Legal authority Laws Of The State Of Delaware
Legal form Corporation
Nature of control: 25-50% voting rights
25-50% shares
Quint Group Limited
6 April 2016
Address Glasshouse Alderley Park, Nether Alderley, SK10 4ZE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06898873
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Michael R.
6 April 2016
Nature of control: significiant influence or control
Gregory C.
6 April 2016 - 19 August 2021
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 19th, December 2023 | accounts
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