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All Information about:

                        
Name

Monneo Limited

Address
64 North Row
London
W1K 7DG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 December 2018
Company Register Name Monneo LTD
Company Register Address 2Nd Floor
London
EC4N 6EU
Company No. 10086951 Show on Companies House
Company Register StatusIn Administration
Incorporation Date29 March 2016
AccountsSMALL
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • E-PAY International LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Veenstra, Avraham Status: Active Notified: 16/03/2018 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Icg Capital And Finance Corp (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: 08943338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Minsky, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Kilsby, Richard Philip London Status: Active Notified: 16/09/2019 Date of Birth: 12/1951 Occupation: Retired Role: Director Country of Residence: Switzerland Nationality: British
    Till, Jonathan William London Status: Active Notified: 04/10/2022 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shear, Maurice Reading, United Kingdom Status: Ceased Notified: 04/09/2016 Ceased: 28/12/2023 Date of Birth: 12/1947 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Izzio LTD Status: Active Notified: 29/10/2021 Companies House Number: 13711244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors