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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 1
  • Iashunin, Iurii
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    OF - Director → CIF 0
    Mr Iurii Iashunin
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Tanasyuk, Pavlo
    Company Director born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2016-07-11
    OF - Director → CIF 0
parent relation
Company in focus

MONEXY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
280 GBP2015-11-30
559 GBP2014-11-30
Fixed Assets - Investments
21,402 GBP2015-11-30
21,402 GBP2014-11-30
Fixed Assets
21,682 GBP2015-11-30
21,961 GBP2014-11-30
Debtors
100 GBP2015-11-30
100 GBP2014-11-30
Cash at bank and in hand
1,622 GBP2014-11-30
Current Assets
100 GBP2015-11-30
1,722 GBP2014-11-30
Current liabilities
-48,925 GBP2015-11-30
-16,769 GBP2014-11-30
Net Current Assets/Liabilities
-48,825 GBP2015-11-30
-15,047 GBP2014-11-30
Total Assets Less Current Liabilities
-27,143 GBP2015-11-30
6,914 GBP2014-11-30
Non-current liabilities
0 GBP2015-11-30
-31,706 GBP2014-11-30
Net assets/liabilities including pension asset/liability
-27,143 GBP2015-11-30
-24,792 GBP2014-11-30
Called-up share capital
100 GBP2015-11-30
100 GBP2014-11-30
Revaluation reserve
12,112 GBP2015-11-30
12,112 GBP2014-11-30
Retained earnings
-39,355 GBP2015-11-30
-37,004 GBP2014-11-30
Shareholder's fund
-27,143 GBP2015-11-30
-24,792 GBP2014-11-30
Cost/valuation of tangible fixed assets
1,117 GBP2015-11-30
1,117 GBP2014-11-30
Depreciation of tangible fixed assets
837 GBP2015-11-30
558 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
279 GBP2014-12-01 ~ 2015-11-30

  • MONEXY LTD
    Info
    Registered number 08141018
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-12 and dissolved on 2017-10-10 (5 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.