Monevo Limited
- Large
- Holding
- Active
- 17 years
- 34 employees
- £6,073,657 (assets)
- Real address
- 6 directors
- 2 owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Monevo Limited is a private limited company registered in England/Wales with the registration number 06511345. The company was founded seventeen years ago on February 21, 2008, and registered at LS3 1EP, England, Leeds, 1 Park Lane. The address is probably real as only 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 two owners or PSCs, six directors, and thirty four employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £6,073,657.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 25%+
-
Resident of United States
-
Corporate
- 9 years
- 6
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 4
-
Resident of United Kingdom
-
Individual
- 3 months
- 4
-
Resident of United Kingdom
-
Individual
- 3 months
-
Resident of United Kingdom
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
-
Individual
- 12 years
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Cessation of Transunion International Inc as a person with significant control on 2025-06-27Download 1 page pdf report
-
Notification of Monevo Ipco 1 Limited as a person with significant control on 2025-06-27Download 2 pages pdf report
-
Memorandum and Articles of AssociationDownload 34 pages pdf report
Monevo Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Manages
-
Corporate
- 3 years
-
Resident of United Kingdom
FAQ about Monevo Limited
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