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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Nicholls, Stephen
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ 2025-11-17
    OF - Director → CIF 0
    Nicholls, Stephen
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Michael, Andrew
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2017-04-11 ~ 2020-12-14
    OF - Director → CIF 0
  • 3
    Carroll, Miles Scott
    Born in December 1966
    Individual (21 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
    Mr Miles Scott Carroll
    Born in December 1966
    Individual (21 offsprings)
    Person with significant control
    2016-09-07 ~ 2018-02-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Rana, Sash
    Individual (27 offsprings)
    Officer
    2019-09-21 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 5
    MONEK GROUP LIMITED
    11091040
    Innovation House, Davidson Road, Lichfield, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MONEK LIMITED

Period: 2015-09-08 ~ now
Company number: 09767332
Registered name
MONEK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
252023-07-01 ~ 2024-06-30
152022-01-01 ~ 2023-06-30
Fixed Assets - Investments
94,483 GBP2024-06-30
170,612 GBP2023-06-30
Fixed Assets
2,974,014 GBP2024-06-30
2,424,871 GBP2023-06-30
Total Inventories
14,822 GBP2023-06-30
Debtors
Current
592,643 GBP2024-06-30
711,899 GBP2023-06-30
Cash at bank and in hand
46,800 GBP2024-06-30
15,701 GBP2023-06-30
Current Assets
639,443 GBP2024-06-30
742,422 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,210,698 GBP2024-06-30
Net Current Assets/Liabilities
-2,571,255 GBP2024-06-30
-614,211 GBP2023-06-30
Total Assets Less Current Liabilities
402,759 GBP2024-06-30
1,810,660 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-412,126 GBP2024-06-30
Net Assets/Liabilities
-28,367 GBP2024-06-30
1,231,574 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-28,467 GBP2024-06-30
1,231,474 GBP2023-06-30
Equity
-28,367 GBP2024-06-30
1,231,574 GBP2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
582,786 GBP2024-06-30
582,786 GBP2023-06-30
Development expenditure
3,904,472 GBP2024-06-30
2,970,334 GBP2023-06-30
Intangible Assets - Gross Cost
4,487,258 GBP2024-06-30
3,553,120 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
582,786 GBP2024-06-30
582,786 GBP2023-06-30
Development expenditure
1,093,415 GBP2024-06-30
751,931 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,676,201 GBP2024-06-30
1,334,717 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
341,484 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
341,484 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,424 GBP2024-06-30
79,355 GBP2023-06-30
Furniture and fittings
132,751 GBP2024-06-30
178,636 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
236,798 GBP2024-06-30
257,991 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-64,931 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-11,084 GBP2023-07-01 ~ 2024-06-30
Computers
-1,158 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-77,173 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
22,707 GBP2024-06-30
Other
66,916 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
79,355 GBP2023-06-30
Furniture and fittings
142,780 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
222,135 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
23,169 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-64,931 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-11,084 GBP2023-07-01 ~ 2024-06-30
Computers
-965 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,980 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,424 GBP2024-06-30
Furniture and fittings
131,328 GBP2024-06-30
Computers
10,424 GBP2024-06-30
Other
12,148 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,324 GBP2024-06-30
Other Investments Other Than Loans
Non-current
94,483 GBP2024-06-30
170,612 GBP2023-06-30
Finished Goods/Goods for Resale
14,822 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
148,182 GBP2024-06-30
147,002 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
167,588 GBP2023-06-30
Other Debtors
Current
366,857 GBP2024-06-30
338,508 GBP2023-06-30
Prepayments/Accrued Income
Current
77,604 GBP2024-06-30
58,801 GBP2023-06-30
Bank Borrowings
Current
260,659 GBP2024-06-30
35,962 GBP2023-06-30
Trade Creditors/Trade Payables
Current
153,694 GBP2024-06-30
116,434 GBP2023-06-30
Amounts owed to group undertakings
Current
2,099,449 GBP2024-06-30
681,240 GBP2023-06-30
Other Taxation & Social Security Payable
Current
439,986 GBP2024-06-30
163,921 GBP2023-06-30
Other Creditors
Current
80,977 GBP2024-06-30
209,759 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
103,199 GBP2024-06-30
73,538 GBP2023-06-30
Creditors
Current
3,210,698 GBP2024-06-30
1,356,633 GBP2023-06-30
Bank Borrowings
Non-current
383,176 GBP2024-06-30
73,402 GBP2023-06-30
Current, Amounts falling due within one year
260,659 GBP2024-06-30
Non-current, Between one and two years
287,126 GBP2024-06-30
Between two and five year, Non-current
96,050 GBP2024-06-30
Non-current, Between two and five year
34,616 GBP2023-06-30
Total Borrowings
643,835 GBP2024-06-30
109,364 GBP2023-06-30
Net Deferred Tax Liability/Asset
-19,000 GBP2024-06-30
-404,000 GBP2023-06-30
-335,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
385,000 GBP2023-07-01 ~ 2024-06-30
-69,000 GBP2022-01-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-609,000 GBP2024-06-30
-464,000 GBP2023-06-30
Deferred Tax Liabilities
-19,000 GBP2024-06-30
-404,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • MONEK LIMITED
    Info
    Registered number 09767332
    Sterling House, F2/f3 Davidson Road, Lichfield WS14 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-08 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • MONEK LIMITED
    S
    Registered number 09767332
    Innovation House, Davidson Road, Lichfield, England, WS14 9DZ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in England And Wales
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MONEK PAYMENTS LIMITED
    10757140
    Innovation House, Davidson Road, Lichfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MONEK TECHNOLOGY LIMITED
    - now 05729970
    AXIAR PAYMENT SOLUTIONS LIMITED
    - 2017-04-20 05729970
    Innovation House, Davidson Road, Lichfield, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SECURE HOSTING LIMITED
    03545151
    Sterling House, F2/f3 Davidson Road, Lichfield, England
    Active Corporate (11 parents)
    Person with significant control
    2017-03-07 ~ 2018-04-14
    CIF 3 - Ownership of shares – 75% or more → OE

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