The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Naidoo, Sharon
Director born in October 1974Individual (3 offsprings)Officer
2025-04-01 ~ nowOF - Director → CIF 0 - 2
Robinson, James
Director born in February 1985Individual (1 offspring)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 3
Bentley, Neil
Director born in January 1974Individual (3 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 4
Fielding, Kelli
Director born in May 1974Individual (2 offsprings)Officer 2021-10-01 ~ nowOF - Director → CIF 0 - 5
555, West Adams Street, Floor 1, Chicago, Il 60661, United StatesCorporate (1 offspring)Person with significant control 2021-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Jowitt, Kate
Individual (6 offsprings)Officer 2011-11-21 ~ 2017-01-31OF - Secretary → CIF 0 - 2
Griffiths, Neil
Director born in May 1971Individual (8 offsprings)Officer 2008-10-01 ~ 2009-09-07OF - Director → CIF 0 - 3
Mr Gregory Charles Cox
Born in January 1981Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2021-08-19PE - Ownership of shares – 75% or more → CIF 0 - 4
Naden, Paul Jonathan
Company Director born in March 1969Individual (23 offsprings)Officer 2013-04-10 ~ 2013-06-14OF - Director → CIF 0 - 5
Ransom, Michael Christian
Company Director born in September 1972Individual (12 offsprings)Officer 2013-06-14 ~ 2025-04-01OF - Director → CIF 0Mr Michael Christian Ransom
Born in September 1972Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2025-04-01PE - Has significant influence or control → CIF 0 - 6
Kennedy, Karen Elizabeth
IndividualOfficer 2008-02-21 ~ 2008-09-05OF - Secretary → CIF 0 - 7
Waterlow Secretaries Limited
IndividualOfficer 2008-02-21 ~ 2008-02-21OF - Secretary → CIF 0 - 8
Kennedy, Mark Robert
Managing Director born in November 1964Individual (4 offsprings)Officer 2008-02-21 ~ 2010-02-15OF - Director → CIF 0Kennedy, Mark Robert
Director born in November 1964Individual (4 offsprings) 2010-10-07 ~ 2013-05-10OF - Director → CIF 0 - 9
Bertola, Mark James
Born in October 1967IndividualOfficer 2009-03-01 ~ 2010-10-09OF - Director → CIF 0 - 10
QUINT GROUP LIMITED
- nowQUINTESSENTIAL FINANCE GROUP LIMITED - 2015-08-04MAGIC FINANCE GROUP LIMITED - 2011-04-07Glasshouse, Alderley Park, Nether Alderley, EnglandActive Corporate (4 parents, 8 offsprings)Profit/Loss (Company account)-5,313,737 GBP2023-04-01 ~ 2024-03-31Officer2011-11-21 ~ 2025-04-01PE - Director → CIF 0Person with significant control2016-04-06 ~ 2025-04-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 11VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2008-02-21 ~ 2008-02-21PE - Director → CIF 0
Company in focus
MONEVO LIMITED
Previous names
PINGTREE LIMITED - 2016-04-07
MASON CHASE LIMITED - 2008-10-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-9,426,813 GBP2023-04-01 ~ 2024-03-31
-10,136,356 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,453,054 GBP2023-04-01 ~ 2024-03-31
-1,873,433 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
450,012 GBP2023-04-01 ~ 2024-03-31
1,320,451 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
721,692 GBP2023-04-01 ~ 2024-03-31
1,046,654 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
721,692 GBP2023-04-01 ~ 2024-03-31
1,046,654 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
5,362,771 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
65,493 GBP2024-03-31
64,352 GBP2023-03-31
Fixed Assets - Investments
103 GBP2024-03-31
1,103 GBP2023-03-31
Fixed Assets
5,428,367 GBP2024-03-31
65,455 GBP2023-03-31
Debtors
5,986,133 GBP2024-03-31
7,413,289 GBP2023-03-31
Cash at bank and in hand
87,524 GBP2024-03-31
264,036 GBP2023-03-31
Current Assets
6,073,657 GBP2024-03-31
7,677,325 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,302,840 GBP2024-03-31
-5,147,514 GBP2023-03-31
Net Current Assets/Liabilities
-2,229,183 GBP2024-03-31
2,529,811 GBP2023-03-31
Total Assets Less Current Liabilities
3,199,184 GBP2024-03-31
2,595,266 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-122,181 GBP2023-03-31
Net Assets/Liabilities
3,184,691 GBP2024-03-31
2,462,999 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
670,087 GBP2024-03-31
670,087 GBP2023-03-31
670,087 GBP2022-03-31
Retained earnings (accumulated losses)
2,513,604 GBP2024-03-31
1,791,912 GBP2023-03-31
745,258 GBP2022-03-31
Equity
3,184,691 GBP2024-03-31
2,462,999 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
721,692 GBP2023-04-01 ~ 2024-03-31
1,046,654 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Wages/Salaries
1,083,433 GBP2023-04-01 ~ 2024-03-31
767,260 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,625 GBP2023-04-01 ~ 2024-03-31
18,964 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,201,972 GBP2023-04-01 ~ 2024-03-31
881,910 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,407 GBP2023-04-01 ~ 2024-03-31
10,086 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
6,847,591 GBP2024-03-31
1,170,932 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,484,820 GBP2024-03-31
1,170,932 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
266,971 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
5,362,771 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
327,695 GBP2024-03-31
287,905 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
262,202 GBP2024-03-31
223,553 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,649 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
65,493 GBP2024-03-31
64,352 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,113,808 GBP2024-03-31
780,706 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
276,087 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,191,765 GBP2024-03-31
6,119,626 GBP2023-03-31
Other Debtors
Current
9,475 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
394,998 GBP2024-03-31
512,957 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,986,133 GBP2024-03-31
7,413,289 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
116,665 GBP2024-03-31
109,607 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,421,246 GBP2024-03-31
1,036,496 GBP2023-03-31
Amounts owed to group undertakings
Current
5,341,387 GBP2024-03-31
2,739,138 GBP2023-03-31
Corporation Tax Payable
Current
79,113 GBP2024-03-31
79,113 GBP2023-03-31
Other Taxation & Social Security Payable
Current
68,414 GBP2024-03-31
58,579 GBP2023-03-31
Other Creditors
Current
1,745 GBP2024-03-31
1,864 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,274,270 GBP2024-03-31
1,122,717 GBP2023-03-31
Creditors
Current
8,302,840 GBP2024-03-31
5,147,514 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
122,181 GBP2023-03-31
Bank Borrowings
116,665 GBP2024-03-31
231,788 GBP2023-03-31
Total Borrowings
Current
116,665 GBP2024-03-31
109,607 GBP2023-03-31
Non-current
0 GBP2024-03-31
122,181 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,373 GBP2024-03-31
30,096 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
17,556 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,373 GBP2024-03-31
47,652 GBP2023-03-31
Related profiles found in government register
MONEVO LIMITED
InfoPINGTREE LIMITED - 2016-04-07MASON CHASE LIMITED - 2008-10-23Registered number 06511345Glasshouse, Alderley Park, Nether Alderley SK10 4ZEPrivate Limited Company incorporated on 2008-02-21 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0MONEVO LIMITED
SRegistered number 06511345CIF 1Glasshouse, Glasshouse, Alderley Park, Macclesfield, Cheshire, United Kingdom, SK10 4ZEMONEVO LIMITED
SRegistered number 06511345Glasshouse, Alderley Park, Nether Alderley, Cheshire, England, SK10 4ZELimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- Glasshouse, Alderley Park, Nether Alderley, EnglandActive Corporate (3 parents)Equity (Company account)73,772 GBP2024-03-31Officer 2021-10-01 ~ nowCIF 1 - Director → MEPerson with significant control 2021-10-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.