Monese Ltd

  • Active
  • Holding
  • Holding
  • 12 years
  • 248 employees
  • £28,986,372 (cur assets)
  • Irregular importer
  • Irregular exporter
  • Virtual address
  • 4 directors
  • 1 owner
  • London
  • E-commerce
  • Rating 1.0 (59)

Field of Operation

Financial intermediation not elsewhere classified
64999 35454 companies

Website

monese.com↗

Social media

linkedin↗ instagram↗ facebook↗ youtube↗

Summary

Monese Ltd is a private limited company registered in England/Wales with the registration number 08720992. The company was founded twelve years ago on October 07, 2013, and registered at EC1V 1NR, England, London, Eagle House, 163 City Road. The address is probably virtual as twenty two companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, four directors, and 248 employees.

It's a holding company. The last reported current assets is £28,986,372.

The company is a irregular importer, with its top import category being Various computer equipment, totaling 1.0 months of imports. The last import operation was conducted on March 01, 2022. The company is a irregular exporter, with its top export categories including Magnetic stripe cards, totaling 2.0 of months exports. The last export operation took place on November 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • Pockit Ltd
  • 1 year
  • 75%+

Managers

  • Shafranik Denis
  • 1 year
  • 4
Director
  • Jatania Virraj Bharatkumar
  • 1 year
  • 5
Director
  • Newton-jones Mark
  • 1 year
  • 3
Director
  • Le May Malcolm
  • 1 year
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Termination of appointment of Harry Eugene Lockhart as a director on 2026-01-28
  2. Statement of capital following an allotment of shares on 2025-12-18
  3. legacy

Monese Ltd controls

Owns & Controls

  • Monese Finance Ltd
  • 6 years
  • 75%+

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

Similar importers

Colourpoint Group Ltd
imports various computer equipment
  • Active
  • Small
  • Holding
  • 5 years
  • 44 employees
  • £992,783 (cur assets)
  • Irregular importer
  • Regular exporter
  • Real address
  • 2 directors
  • 2 owners
M Files Corporation
imports various computer equipment
  • Active
  • Holding
  • 11 years
  • Irregular importer
  • Real address
  • 1 director
  • No owners
Contechs Consulting Ltd
imports various computer equipment
  • Active
  • Large
  • Holding
  • 28 years
  • 84 employees
  • £21,004,606 (cur assets)
  • £49,720,957 (revenue)
  • Irregular importer
  • Real address
  • 3 directors
  • 1 owner
Globalization Partners Ltd
imports various computer equipment
  • Active
  • Large
  • 12 years
  • 907 employees
  • £29,751,795 (cur assets)
  • Irregular importer
  • Virtual address
  • 2 directors
  • 3 owners

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

Similar exporters

Film Store Rental Ltd
exports magnetic stripe cards
  • Active
  • Small
  • Holding
  • 10 years
  • Irregular importer
  • Irregular exporter
  • Real address
  • 5 directors
  • 1 owner
Total Id Ltd
exports magnetic stripe cards
  • Active
  • Small
  • 18 years
  • 12 employees
  • £728,557 (cur assets)
  • Irregular importer
  • Irregular exporter
  • Virtual address
  • 3 directors
  • 2 owners
  • Family business
Kbc Investments Ltd
exports magnetic stripe cards
  • Active
  • Large
  • Holding
  • 22 years
  • Irregular exporter
  • Real address
  • 2 directors
  • 1 owner
Metropolis London Music Ltd
exports magnetic stripe cards
  • Active
  • Small
  • Holding
  • 15 years
  • 58 employees
  • £977,300 (cur assets)
  • Regular importer
  • Irregular exporter
  • Real address
  • 3 directors
  • 1 owner

FAQ about Monese Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Jcac Ltd
  • Active
  • Unreported
  • 4 months
  • Virtual address
  • 2 directors
  • 2 owners
  • Family business
M And V Consultants Ltd
  • Active
  • Dormant
  • 9 years
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Ra No 17 Ltd
  • Active
  • Small
  • Holding
  • 9 years
  • Virtual address
  • 3 directors
  • 1 owner
Siinay Manchester Ltd
  • Active
  • Micro
  • 3 years
  • 1 employee
  • £15,781 (cur assets)
  • Real address
  • 1 director
  • 1 owner
  • Solo founder