Monefi Limited in Manchester, M20 2DW

Description

Data updated on: 01-11-2023

Monefi Limited has been prospering in the United Kingdom for 4 years. Started with Companies House Reg No. 12857853 in the year 2020, the company is based at C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, Manchester M20 2DW. Its present name is Monefi Limited. The firm's former clients may know the firm also as Soluco, which was used up till February 1, 2023. The firm's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. Its most recent financial reports detail the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-01-11.

Matthew R. is this particular firm's individual director, who was selected to lead the company in 2020 in September. Since 2021 Daniel F., had performed assigned duties for this business until the resignation in September 2022. What is more another director, namely Sreekala S. resigned on June 24, 2022.

Previous company's names
Monefi Limited 2023-02-01
Soluco Ltd 2020-09-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-09-30	2022-09-30	2023-09-30
Currency

Balance Sheet
Cash Bank On Hand		613	14 081
Current Assets		16 869	30 337
Debtors		16 256	16 256
Net Assets Liabilities	-12 334	-93 419	9 298

Other Financial Data
Version Production Software			1
Average Number Employees During Period		1	1
Creditors	-8 232	-16 813	38 938
Net Current Assets Liabilities	16 970	326	8 601
Number Shares Allotted			1 000 000
Provisions For Liabilities Balance Sheet Subtotal			697
Total Assets Less Current Liabilities	16 970	326	8 601

People with significant control

Executives who have control over the firm are as follows: Daniel F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel F.

Notified on 6 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Matthew R.

Notified on 4 September 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James H.

Notified on 4 September 2020

Ceased on 6 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts
Start Date For Period Covered By Report	2020-09-04
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Monefi Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew R.

Daniel F.

Sreekala S.

James H.

James H.

People with significant control

Daniel F.

Matthew R.

James H.

Accounts Documents

Company filings

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