Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers13

Finance1

Events1

Documents56

Additional data

Identification numbers1

Related companies5

FAQ

Find out more about how much MONNEO LTD
earned last year and more by getting full access

Last updated: May 01, 2024

MONNEO LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Mar 2016 (8 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameMONNEO LTD
Historical names
  • E-PAY INTERNATIONAL LTD
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode10086951
LEI Code
  • 894500A72HEHWW7BEA58
Incorporation Date29 Mar 2016 (8 years ago) / 3495 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
IZZIO****

ActiveUnited Kingdom

External connections
Finno**********

ActiveCzech Republic

Contact details

Legal addressLONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

corporate

IndividualUnited Kingdom

ICG CAPITAL AND FINANCE CORP (UK) LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2018

individual

IndividualUnited Kingdom

Mr Michael Anthony Minsky

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Till, Jonathan William

Director


Appointed on04 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harfield, Jonathan Henry Martyn

Director


Appointed on01 Dec 2017

Resigned on11 Apr 2023

Country of residenceCzech Republic

individual

IndividualGermany

Avraham Veenstra

Person with significant control


Appointed on16 Mar 2018

Country of residenceNetherlands

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearFixed assetsOther
20211,660,608 EUR
(~$1,963,424)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

10 Feb 2021

Name changeE-PAY INTERNATIONAL LTD

Documents

DateNameTypeDocument
04 Oct 2022Appoint person director company with name dateAP01View
03 Oct 2022Change registered office address company with date old address new addressAD01View
29 Aug 2022Termination director company with name termination dateTM01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategorySMALL
Confirmation statement
  • Next statement date17 Feb 2024
    due by 02 Mar 2024
  • Last statement dated17 Feb 2023
Returns
  • Next returns datedue by 26 Apr 2017

Identification numbers

Data from the LEI register
  • 894500A72HEHWW7BEA58
  • Legal nameMONNEO LTD
  • Registration date14 May 2019
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated21 Jun 2023
  • Next renewal14 May 2024

Frequently asked questions

Where is MONNEO LTD's headquarters?

MONNEO LTD's headquarters is located at LONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

What is MONNEO LTD's industry?

MONNEO LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MONNEO LTD started?

MONNEO LTD was started in 2016

What is the LEI number of MONNEO LTD?

MONNEO LTD LEI number is 894500A72HEHWW7BEA58

Sources: Companies House