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
  • Koti, Jesse Joe
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
    Mr. Jesse Joe Koti
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONICA CAPITAL LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66110 - Administration Of Financial Markets
Brief company account
Total Inventories
4,500 GBP2023-03-31
1,885 GBP2022-03-31
Debtors
36,001 GBP2023-03-31
Cash at bank and in hand
940 GBP2023-03-31
19,209 GBP2022-03-31
Current Assets
41,441 GBP2023-03-31
21,094 GBP2022-03-31
Net Current Assets/Liabilities
57 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
57 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
57 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
56 GBP2023-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-12-01 ~ 2022-03-31
Value of work in progress
4,500 GBP2023-03-31
1,885 GBP2022-03-31
Other Debtors
Current
36,001 GBP2023-03-31
Trade Creditors/Trade Payables
Current
250 GBP2022-03-31
Corporation Tax Payable
Current
2,337 GBP2023-03-31
Amounts owed to directors
Current
39,047 GBP2023-03-31
20,843 GBP2022-03-31

  • MONICA CAPITAL LIMITED
    Info
    Registered number 11696930
    Flat 1 18-20 Thornton Hill, London SW19 4HS
    Private Limited Company incorporated on 2018-11-26 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.