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 1974
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, James
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, Neil
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fielding, Kelli
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    555, West Adams Street, Floor 1, Chicago, Il 60661, United States
    Corporate (1 offspring)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Jowitt, Kate
    Individual (6 offsprings)
    Officer
    2011-11-21 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    Griffiths, Neil
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 3
    Mr Gregory Charles Cox
    Born in January 1981
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Naden, Paul Jonathan
    Company Director born in March 1969
    Individual (23 offsprings)
    Officer
    2013-04-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Ransom, Michael Christian
    Company Director born in September 1972
    Individual (12 offsprings)
    Officer
    2013-06-14 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Michael Christian Ransom
    Born in September 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Has significant influence or control → CIF 0
  • 6
    Kennedy, Karen Elizabeth
    Individual
    Officer
    2008-02-21 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 7
    Waterlow Secretaries Limited
    Individual
    Officer
    2008-02-21 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 8
    Kennedy, Mark Robert
    Managing Director born in November 1964
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2010-02-15
    OF - Director → CIF 0
    Kennedy, Mark Robert
    Director born in November 1964
    Individual (4 offsprings)
    2010-10-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 9
    Bertola, Mark James
    Born in October 1967
    Individual
    Officer
    2009-03-01 ~ 2010-10-09
    OF - Director → CIF 0
  • 10
    QUINTESSENTIAL FINANCE GROUP LIMITED - 2015-08-04
    MAGIC FINANCE GROUP LIMITED - 2011-04-07
    Glasshouse, Alderley Park, Nether Alderley, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    6,237,792 GBP2023-03-31
    Officer
    2011-11-21 ~ 2025-04-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    PE - Director → CIF 0
parent relation
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
-10,136,356 GBP2022-04-01 ~ 2023-03-31
-8,969,909 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-1,873,433 GBP2022-04-01 ~ 2023-03-31
-2,932,095 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,320,451 GBP2022-04-01 ~ 2023-03-31
72,208 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,046,654 GBP2022-04-01 ~ 2023-03-31
7,119 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,046,654 GBP2022-04-01 ~ 2023-03-31
7,119 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other
0 GBP2023-03-31
86,847 GBP2022-03-31
Property, Plant & Equipment
64,352 GBP2023-03-31
51,695 GBP2022-03-31
Fixed Assets - Investments
1,103 GBP2023-03-31
1,103 GBP2022-03-31
Fixed Assets
65,455 GBP2023-03-31
139,645 GBP2022-03-31
Debtors
7,413,289 GBP2023-03-31
4,189,585 GBP2022-03-31
Cash at bank and in hand
264,036 GBP2023-03-31
389,761 GBP2022-03-31
Current Assets
7,677,325 GBP2023-03-31
4,579,346 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,147,514 GBP2023-03-31
-3,061,089 GBP2022-03-31
Net Current Assets/Liabilities
2,529,811 GBP2023-03-31
1,518,257 GBP2022-03-31
Total Assets Less Current Liabilities
2,595,266 GBP2023-03-31
1,657,902 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-122,181 GBP2023-03-31
-241,557 GBP2022-03-31
Net Assets/Liabilities
2,462,999 GBP2023-03-31
1,416,345 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
151 GBP2021-03-31
Share premium
670,087 GBP2023-03-31
670,087 GBP2022-03-31
670,087 GBP2021-03-31
Retained earnings (accumulated losses)
1,791,912 GBP2023-03-31
745,258 GBP2022-03-31
738,139 GBP2021-03-31
Equity
2,462,999 GBP2023-03-31
1,416,345 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,046,654 GBP2022-04-01 ~ 2023-03-31
7,119 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
849 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
849 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
342022-04-01 ~ 2023-03-31
432021-04-01 ~ 2022-03-31
Wages/Salaries
767,260 GBP2022-04-01 ~ 2023-03-31
1,375,883 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,964 GBP2022-04-01 ~ 2023-03-31
20,061 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
881,910 GBP2022-04-01 ~ 2023-03-31
1,555,819 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,086 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
1,170,932 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,170,932 GBP2023-03-31
1,084,085 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
86,847 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
0 GBP2023-03-31
86,847 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
287,905 GBP2023-03-31
239,646 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
223,553 GBP2023-03-31
187,951 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,602 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
64,352 GBP2023-03-31
51,695 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
780,706 GBP2023-03-31
667,461 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
6,119,626 GBP2023-03-31
3,125,991 GBP2022-03-31
Prepayments/Accrued Income
Current
512,957 GBP2023-03-31
396,133 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
7,413,289 GBP2023-03-31
4,189,585 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
109,607 GBP2023-03-31
100,698 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,036,496 GBP2023-03-31
910,157 GBP2022-03-31
Amounts owed to group undertakings
Current
2,739,138 GBP2023-03-31
797,392 GBP2022-03-31
Corporation Tax Payable
Current
79,113 GBP2023-03-31
65,089 GBP2022-03-31
Other Taxation & Social Security Payable
Current
58,579 GBP2023-03-31
84,437 GBP2022-03-31
Other Creditors
Current
1,864 GBP2023-03-31
1,937 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,122,717 GBP2023-03-31
1,101,379 GBP2022-03-31
Creditors
Current
5,147,514 GBP2023-03-31
3,061,089 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
122,181 GBP2023-03-31
241,557 GBP2022-03-31
Bank Borrowings
231,788 GBP2023-03-31
342,255 GBP2022-03-31
Total Borrowings
Current
109,607 GBP2023-03-31
100,698 GBP2022-03-31
Non-current
122,181 GBP2023-03-31
241,557 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,096 GBP2023-03-31
45,591 GBP2022-03-31
Between two and five year
17,556 GBP2023-03-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,652 GBP2023-03-31
45,591 GBP2022-03-31
Related profiles found in government register
  • MONEVO LIMITED
    Info
    PINGTREE LIMITED - 2016-04-07
    MASON CHASE LIMITED - 2008-10-23
    Registered number 06511345
    Glasshouse, Alderley Park, Nether Alderley SK10 4ZE
    Private Limited Company incorporated on 2008-02-21 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • MONEVO LIMITED
    S
    Registered number 06511345
    Glasshouse, Glasshouse, Alderley Park, Macclesfield, Cheshire, United Kingdom, SK10 4ZE
    CIF 1
  • MONEVO LIMITED
    S
    Registered number 06511345
    Glasshouse, Alderley Park, Nether Alderley, Cheshire, England, SK10 4ZE
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Glasshouse, Alderley Park, Nether Alderley, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,772 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 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.