Monevo Limited
- Active
- Large
- Holding
- 18 years
- 34 employees
- £6,073,657 (cur assets)
- Real address
- 5 directors
- 2 owners
- Leeds
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Monevo Limited is a private limited company registered in England/Wales with the registration number 06511345. The company was founded eighteen 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, five 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
- 4 years
- 25%+
-
Resident of United States
-
Corporate
- 9 years
- 6
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 11 months
- 4
-
Resident of United Kingdom
-
Individual
- 11 months
- 4
-
Resident of United Kingdom
-
Individual
- 11 months
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
-
Corporate
- 14 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Current accounting period shortened from 2026-03-31 to 2025-12-31Download 1 page pdf report
-
Notification of Monevo Ipco 1 Limited as a person with significant control on 2025-06-27Download 2 pages pdf report
-
Cessation of Monevo Ipco 1 Limited as a person with significant control on 2025-07-11Download 1 page pdf report
Monevo Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Manages
-
Corporate
- 4 years
-
Resident of United Kingdom
FAQ about Monevo Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.