logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Griffiths, Neil
    Director born in May 1971
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2009-09-07
    OF - Director → CIF 0
  • 2
    Bertola, Mark James
    Born in October 1967
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2010-10-09
    OF - Director → CIF 0
  • 3
    Naidoo, Sharon
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Naden, Paul Jonathan
    Company Director born in March 1969
    Individual (45 offsprings)
    Officer
    2013-04-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Kennedy, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 6
    Robinson, James
    Born in February 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Gregory Charles Cox
    Born in January 1981
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Kennedy, Mark Robert
    Managing Director born in November 1964
    Individual (13 offsprings)
    Officer
    2008-02-21 ~ 2010-02-15
    OF - Director → CIF 0
    Kennedy, Mark Robert
    Director born in November 1964
    Individual (13 offsprings)
    2010-10-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 9
    Fielding, Kelli Elizabeth
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Jowitt, Kate
    Individual (8 offsprings)
    Officer
    2011-11-21 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 11
    Ransom, Michael Christian
    Born in September 1972
    Individual (20 offsprings)
    Officer
    2013-06-14 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Michael Christian Ransom
    Born in September 1972
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Has significant influence or control → CIF 0
  • 12
    Waterlow Secretaries Limited
    Individual (45 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 13
    Bentley, Neil
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    QUINT GROUP LIMITED
    - now 06898873 09586139... (more)
    QUINTESSENTIAL FINANCE GROUP LIMITED - 2015-08-04 06898873 09586139... (more)
    MAGIC FINANCE GROUP LIMITED - 2011-04-07
    Glasshouse, Alderley Park, Nether Alderley, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2011-11-21 ~ 2025-04-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    MONEVO IPCO 1 LIMITED
    16423614
    One, Park Lane, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-06-27 ~ 2025-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    MONEVO HOLDCO 2 LIMITED
    16423703
    One, Park Lane, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-07-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    OF - Director → CIF 0
  • 18
    555, West Adams Street, Floor 1, Chicago, Il 60661, United States
    Corporate (1 offspring)
    Person with significant control
    2021-10-01 ~ 2025-06-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MONEVO LIMITED

Period: 2016-04-07 ~ now
Company number: 06511345
Registered names
MONEVO LIMITED - now
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
-10,001,628 GBP2024-04-01 ~ 2025-03-31
-9,426,813 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,660,554 GBP2024-04-01 ~ 2025-03-31
-3,453,054 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,384,168 GBP2024-04-01 ~ 2025-03-31
450,012 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,384,600 GBP2024-04-01 ~ 2025-03-31
721,692 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,384,600 GBP2024-04-01 ~ 2025-03-31
721,692 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
6,816,181 GBP2025-03-31
5,362,771 GBP2024-03-31
Property, Plant & Equipment
38,113 GBP2025-03-31
65,493 GBP2024-03-31
Fixed Assets - Investments
103 GBP2025-03-31
103 GBP2024-03-31
Fixed Assets
6,854,397 GBP2025-03-31
5,428,367 GBP2024-03-31
Debtors
4,149,985 GBP2025-03-31
5,986,133 GBP2024-03-31
Cash at bank and in hand
99,308 GBP2025-03-31
87,524 GBP2024-03-31
Current Assets
4,249,293 GBP2025-03-31
6,073,657 GBP2024-03-31
Net Current Assets/Liabilities
-2,275,578 GBP2025-03-31
-2,229,183 GBP2024-03-31
Total Assets Less Current Liabilities
4,578,819 GBP2025-03-31
3,199,184 GBP2024-03-31
Net Assets/Liabilities
4,569,291 GBP2025-03-31
3,184,691 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
670,087 GBP2025-03-31
670,087 GBP2024-03-31
670,087 GBP2023-03-31
Retained earnings (accumulated losses)
3,898,204 GBP2025-03-31
2,513,604 GBP2024-03-31
1,791,912 GBP2023-03-31
Equity
4,569,291 GBP2025-03-31
3,184,691 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,384,600 GBP2024-04-01 ~ 2025-03-31
721,692 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
21,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
412024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Wages/Salaries
1,294,043 GBP2024-04-01 ~ 2025-03-31
1,083,433 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,065 GBP2024-04-01 ~ 2025-03-31
12,625 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,446,039 GBP2024-04-01 ~ 2025-03-31
1,201,972 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,964 GBP2024-04-01 ~ 2025-03-31
4,407 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
9,219,972 GBP2025-03-31
6,847,591 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,403,791 GBP2025-03-31
1,484,820 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
918,971 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
6,816,181 GBP2025-03-31
5,362,771 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
339,371 GBP2025-03-31
327,695 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
301,258 GBP2025-03-31
262,202 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39,056 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
38,113 GBP2025-03-31
65,493 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
703,922 GBP2025-03-31
1,113,808 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
582,248 GBP2025-03-31
276,087 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,359,595 GBP2025-03-31
4,191,765 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
9,475 GBP2024-03-31
Prepayments/Accrued Income
Current
480,287 GBP2025-03-31
394,998 GBP2024-03-31
Other Debtors
Non-current
23,933 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
116,665 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,447,558 GBP2025-03-31
1,421,246 GBP2024-03-31
Amounts owed to group undertakings
Current
2,664,022 GBP2025-03-31
5,341,387 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
79,113 GBP2024-03-31
Other Taxation & Social Security Payable
Current
67,546 GBP2025-03-31
68,414 GBP2024-03-31
Other Creditors
Current
35,044 GBP2025-03-31
1,745 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,310,701 GBP2025-03-31
1,274,270 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
116,665 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
116,665 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2025-03-31
700,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2025-03-31
300,000 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
16,373 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
16,373 GBP2024-03-31
Related profiles found in government register
  • MONEVO LIMITED
    Info
    PINGTREE LIMITED - 2016-04-07
    MASON CHASE LIMITED - 2016-04-07
    Registered number 06511345
    1 Park Lane, Leeds LS3 1EP
    PRIVATE LIMITED COMPANY incorporated on 2008-02-21 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 1
  • 1
    MONEVO TECHNOLOGY LIMITED
    13063562
    1 Park Lane, Leeds, England
    Active Corporate (6 parents)
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.