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 2
  • 1
    Kilsby, Richard Philip
    Retired born in December 1951
    Individual (8 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Avraham Veenstra
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2018-03-16 ~ 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 10
  • 1
    Lorente, Agustin Villalba
    Managing Director born in September 1978
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Minsky, Michael Anthony
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Michael Anthony Minsky
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Arnott, Graham Andrew
    Certified Accountant born in May 1971
    Individual (81 offsprings)
    Officer
    2020-10-07 ~ 2022-08-29
    OF - Director → CIF 0
  • 4
    Till, Jonathan
    Company Director born in January 1978
    Individual
    Officer
    2018-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Harfield, Jonathan Henry Martyn
    Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    Shear, Maurice
    Banker born in December 1947
    Individual (5 offsprings)
    Officer
    2016-09-04 ~ 2023-12-28
    OF - Director → CIF 0
  • 7
    Till, Jonathan William
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    2022-10-04 ~ 2023-12-28
    OF - Director → CIF 0
  • 8
    Graham, Alan
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Gabay, David
    Lawyer born in May 1949
    Individual
    Officer
    2016-03-29 ~ 2016-06-15
    OF - Director → CIF 0
  • 10
    37, Warren Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -13,438 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
parent relation
Company in focus

MONNEO LTD

Previous name
E-PAY INTERNATIONAL LTD - 2021-02-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
491,298 EUR2021-03-31
Property, Plant & Equipment
592,117 EUR2021-03-31
518,250 EUR2020-03-31
Fixed Assets - Investments
577,193 EUR2021-03-31
392,556 EUR2020-03-31
Fixed Assets
1,660,608 EUR2021-03-31
910,806 EUR2020-03-31
Debtors
539,343 EUR2021-03-31
365,917 EUR2020-03-31
Cash at bank and in hand
11,543,643 EUR2021-03-31
9,282,404 EUR2020-03-31
Current Assets
12,082,986 EUR2021-03-31
9,648,321 EUR2020-03-31
Net Current Assets/Liabilities
2,831,340 EUR2021-03-31
2,164,277 EUR2020-03-31
Total Assets Less Current Liabilities
4,491,948 EUR2021-03-31
3,075,083 EUR2020-03-31
Net Assets/Liabilities
4,491,948 EUR2021-03-31
3,075,083 EUR2020-03-31
Equity
Called up share capital
400,000 EUR2021-03-31
156,500 EUR2020-03-31
Retained earnings (accumulated losses)
4,091,948 EUR2021-03-31
2,918,583 EUR2020-03-31
Average Number of Employees
242020-04-01 ~ 2021-03-31
222019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
761,000 EUR2021-03-31
540,000 EUR2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
168,883 EUR2021-03-31
21,750 EUR2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
147,133 EUR2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
592,117 EUR2021-03-31
518,250 EUR2020-03-31
Prepayments/Accrued Income
Current
282,491 EUR2021-03-31
100,049 EUR2020-03-31
Other Debtors
Current
256,852 EUR2021-03-31
246,973 EUR2020-03-31
Amount of value-added tax that is recoverable
Current
18,895 EUR2020-03-31
Trade Creditors/Trade Payables
Current
1 EUR2021-03-31
Corporation Tax Payable
Current
73,521 EUR2021-03-31
144,123 EUR2020-03-31
Amount of value-added tax that is payable
Current
10,482 EUR2021-03-31
Other Creditors
Current
9,102,642 EUR2021-03-31
7,301,641 EUR2020-03-31
Accrued Liabilities/Deferred Income
Current
65,000 EUR2021-03-31
38,280 EUR2020-03-31
Related profiles found in government register
  • MONNEO LTD
    Info
    E-PAY INTERNATIONAL LTD - 2021-02-10
    Registered number 10086951
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2016-03-29 (9 years 3 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-02-17
    CIF 0
  • MONNEO LTD
    S
    Registered number 10086951
    61/63 Crockhamwell Road, Woodley, Reading, United Kingdom, RG5 3JP
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 86 - 90 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.