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
    Jatania, Virraj Bharatkumar
    Director born in March 1988
    Individual (5 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    85, Great Portland Street, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    30,408,405 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-07-23 ~ 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
Ceased 4
  • 1
    Khasru, Ambreen Joy Pascale
    Head Of Licensing born in November 1970
    Individual
    Officer
    2020-02-13 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Mukherjee, Sabyasachi
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2023-09-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Aylieff, Paul
    Chief Financial Officer born in August 1964
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2021-08-12
    OF - Director → CIF 0
  • 4
    Koppel, Norris
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2020-02-13
    OF - Director → CIF 0
    Koppel, Norris
    Chief Executive born in June 1977
    Individual (1 offspring)
    2021-08-12 ~ 2024-12-17
    OF - Director → CIF 0
parent relation
Company in focus

MONESE FINANCE LTD

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64929 - Other Credit Granting N.e.c.
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Current
2,171 GBP2022-12-31
606 GBP2021-12-31
Cash at bank and in hand
11,147 GBP2022-12-31
4,086 GBP2021-12-31
Current Assets
13,318 GBP2022-12-31
4,692 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,500 GBP2022-12-31
-4,542 GBP2021-12-31
Net Current Assets/Liabilities
8,818 GBP2022-12-31
150 GBP2021-12-31
Total Assets Less Current Liabilities
8,818 GBP2022-12-31
150 GBP2021-12-31
Net Assets/Liabilities
8,818 GBP2022-12-31
150 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
8,817 GBP2022-12-31
149 GBP2021-12-31
Equity
8,818 GBP2022-12-31
150 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,170 GBP2022-12-31
605 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2022-12-31
4,542 GBP2021-12-31
Creditors
Current
4,500 GBP2022-12-31
4,542 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31

  • MONESE FINANCE LTD
    Info
    Registered number 12117096
    Eagle House, 163 City Road, London EC1V 1NR
    Private Limited Company incorporated on 2019-07-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.