Monfin Limited
- Active
- Large
- 8 years
- 54m+
- Real address
- 1 director
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Monfin Limited is a private limited company registered in England/Wales with the registration number 10880113. The company was founded eight years ago on July 24, 2017, and registered at W1S 2XR, England, London, Second Floor, 22 Conduit Street. The address is probably real as only two companies are registered at the same address. Its status is active. The company operates in the finance, the holding companies, the financial services, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, one director and no number of employees published.
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.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 8 years
- 75%+
-
Resident of Monaco
Managers
-
Individual
- 8 years
- 1
-
Resident of Monaco
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Full accounts made up to 2024-12-31Download 21 pages pdf report
-
Confirmation statement made on 2025-07-23 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2023-12-31Download 36 pages pdf report
Monfin Limited controls
Owns & Controls
-
Corporate
- 8 years
- 50%+
-
Resident of United Kingdom
FAQ about Monfin Limited
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