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 6
  • 1
    Jatania, Virraj Bharatkumar
    Director born in March 1988
    Individual (5 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Newton-jones, Mark
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Le May, Malcolm
    Director born in January 1958
    Individual (16 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Shafranik, Denis
    Director born in June 1981
    Individual (12 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Lockhart, Harry Eugene
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 6
    UKSAVINGSCLUB LIMITED - 2010-12-07
    D&A(BSC) LIMITED - 2010-07-29
    Suite 19, Salisbury Road, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    1,732,723 GBP2016-03-31
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Levene, Timothy Charles, Mr.
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2021-04-30 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Chang, Stephen You Wei
    Director born in May 1967
    Individual
    Officer
    2023-09-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Manos, Vasiliki
    Venture Capitalist born in November 1984
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2018-09-05
    OF - Director → CIF 0
  • 4
    Danesi, Franco
    Investment Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Economou, Anastasios
    Company Director born in June 1977
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Subroyen, Lyndon Lee
    Director born in March 1980
    Individual
    Officer
    2021-04-30 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Nordbye, Ola Reinhold
    Non-Executive Director born in November 1987
    Individual (6 offsprings)
    Officer
    2021-04-08 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Aylieff, Paul
    Chief Financial Officer & Chief Operating Officer born in August 1964
    Individual (5 offsprings)
    Officer
    2020-07-28 ~ 2021-08-12
    OF - Director → CIF 0
  • 9
    Karamanos, George Sosei, Dr
    Non-Executive Director born in November 1972
    Individual (1 offspring)
    Officer
    2023-11-28 ~ 2024-12-17
    OF - Director → CIF 0
  • 10
    Choudrie, Atul
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2023-09-21
    OF - Director → CIF 0
  • 11
    Vallance, Michael, Mr.
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2022-12-05 ~ 2024-03-14
    OF - Director → CIF 0
  • 12
    Le Moal, Laurent
    Non-Executive Director born in March 1971
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ 2021-05-07
    OF - Director → CIF 0
  • 13
    Koppel, Norris
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2024-12-17
    OF - Director → CIF 0
    Mr Norris Koppel
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Has significant influence or control → CIF 0
  • 14
    Exall, Marcus William
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ 2019-09-10
    OF - Director → CIF 0
  • 15
    Ivanov, Stanislav
    Investment Manager born in September 1976
    Individual
    Officer
    2016-12-22 ~ 2020-07-28
    OF - Director → CIF 0
  • 16
    Po Box 2094, Stockholm, Se-103 13, Sweden
    Corporate
    Person with significant control
    2020-07-28 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MONESE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Equity
Called up share capital
4,052 GBP2022-12-31
5,220 GBP2021-12-31
1,394 GBP2021-01-01
Share premium
284,262,332 GBP2022-12-31
303,872,616 GBP2021-12-31
72,026,693 GBP2021-01-01
Other miscellaneous reserve
2,951,726 GBP2022-12-31
4,427,589 GBP2021-12-31
1,475,863 GBP2021-01-01
Retained earnings (accumulated losses)
274,954,466 GBP2022-12-31
410,250,549 GBP2021-12-31
Equity
0 GBP2022-12-31
10,083,919 GBP2021-12-31
-15,413,001 GBP2021-01-01
Average Number of Employees
3452022-01-01 ~ 2022-12-31
2482021-01-01 ~ 2021-12-31
Fixed Assets - Investments
990,257 GBP2022-12-31
679,930 GBP2021-12-31
Debtors
Non-current
95,404 GBP2022-12-31
205,988 GBP2021-12-31
Fixed Assets
11,251,455 GBP2022-12-31
10,302,847 GBP2021-12-31
Total Inventories
1,110,936 GBP2022-12-31
189,692 GBP2021-12-31
Debtors
Current
15,168,411 GBP2022-12-31
3,612,239 GBP2021-12-31
Cash at bank and in hand
12,707,025 GBP2022-12-31
5,695,806 GBP2021-12-31
Current Assets
28,986,372 GBP2022-12-31
9,497,737 GBP2021-12-31
Total assets
40,237,827 GBP2022-12-31
19,800,584 GBP2021-12-31
Trade Creditors/Trade Payables
Non-current
8,505,484 GBP2022-12-31
13,286,866 GBP2021-12-31
Total Borrowings
Non-current
1,245,086 GBP2022-12-31
1,847,844 GBP2021-12-31
Creditors
Non-current
9,750,570 GBP2022-12-31
15,134,710 GBP2021-12-31
Trade Creditors/Trade Payables
Current
20,187,344 GBP2022-12-31
5,659,720 GBP2021-12-31
Total Borrowings
Current
1,704,880 GBP2022-12-31
1,961,494 GBP2021-12-31
Creditors
Current
21,892,224 GBP2022-12-31
7,621,214 GBP2021-12-31
Creditors
31,642,794 GBP2022-12-31
22,755,924 GBP2021-12-31
Net Assets/Liabilities
8,595,033 GBP2022-12-31
-2,955,340 GBP2021-12-31
Equity
Called up share capital, Restated amount
1,740 GBP2021-12-31
Retained earnings (accumulated losses), Restated amount
-107,068,828 GBP2021-12-31
Restated amount
-2,955,340 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-30,408,405 GBP2022-01-01 ~ 2022-12-31
-18,024,763 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30,408,405 GBP2022-01-01 ~ 2022-12-31
-18,024,763 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-30,408,405 GBP2022-01-01 ~ 2022-12-31
-18,024,763 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
286 GBP2022-01-01 ~ 2022-12-31
346 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
42,341,267 GBP2022-01-01 ~ 2022-12-31
30,740,014 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
286 GBP2022-01-01 ~ 2022-12-31
346 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
41,958,778 GBP2022-01-01 ~ 2022-12-31
30,482,424 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,065 GBP2022-12-31
59,065 GBP2021-12-31
66,837 GBP2021-01-01
Computers
1,147,994 GBP2022-12-31
927,304 GBP2021-12-31
771,422 GBP2021-01-01
Other
1,536,694 GBP2022-12-31
1,459,459 GBP2021-12-31
1,489,007 GBP2021-01-01
Property, Plant & Equipment - Gross Cost
3,498,041 GBP2022-12-31
3,191,661 GBP2021-12-31
3,250,081 GBP2021-01-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,772 GBP2021-01-01 ~ 2021-12-31
Computers
-253,799 GBP2022-01-01 ~ 2022-12-31
-49,495 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-268,457 GBP2022-01-01 ~ 2022-12-31
-323,934 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,221 GBP2022-12-31
53,641 GBP2021-12-31
46,735 GBP2021-01-01
Computers
663,573 GBP2022-12-31
647,207 GBP2021-12-31
462,630 GBP2021-01-01
Other
1,087,359 GBP2022-12-31
720,251 GBP2021-12-31
463,636 GBP2021-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,292,966 GBP2022-12-31
1,724,769 GBP2021-12-31
1,406,176 GBP2021-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
580 GBP2022-01-01 ~ 2022-12-31
14,678 GBP2021-01-01 ~ 2021-12-31
Computers
212,499 GBP2022-01-01 ~ 2022-12-31
217,615 GBP2021-01-01 ~ 2021-12-31
Other
322,084 GBP2022-01-01 ~ 2022-12-31
284,602 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
730,878 GBP2022-01-01 ~ 2022-12-31
654,057 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,772 GBP2021-01-01 ~ 2021-12-31
Computers
-196,133 GBP2022-01-01 ~ 2022-12-31
-33,038 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-207,705 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
150,436 GBP2022-12-31
150,436 GBP2021-12-31
150,436 GBP2021-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-150,436 GBP2022-12-31
150,436 GBP2022-12-31
-150,436 GBP2021-12-31
150,436 GBP2021-12-31
150,436 GBP2021-01-01
Other Debtors
Non-current
95,404 GBP2022-12-31
205,988 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,289,913 GBP2022-12-31
Prepayments/Accrued Income
Current
2,732,181 GBP2022-12-31
771,352 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
1,075,531 GBP2022-12-31
1,705,598 GBP2021-12-31
Other Debtors
Current
1,070,786 GBP2022-12-31
1,135,289 GBP2021-12-31
Other Creditors
Current
4,299,342 GBP2022-12-31
236,839 GBP2021-12-31
Accrued Liabilities
Current
5,353,896 GBP2022-12-31
2,585,364 GBP2021-12-31
Taxation/Social Security Payable
Current
846,969 GBP2022-12-31
460,281 GBP2021-12-31
Related profiles found in government register
  • MONESE LTD
    Info
    Registered number 08720992
    Eagle House, 163 City Road, London EC1V 1NR
    Private Limited Company incorporated on 2013-10-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • MONESE LTD
    S
    Registered number 08720992
    85, Great Portland Street, London, W1W 7LT
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • MONESE LTD
    S
    Registered number 08720992
    Eagle House, 163 City Road, London, England, EC1V 1NR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Eagle House, 163 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,818 GBP2022-12-31
    Person with significant control
    2019-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Eagle House, 163 City Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-01-23 ~ 2024-04-28
    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.