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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.

Parent entities and officers 4
  • 1
    Sikna, Aleksandrs
    Business born in December 1989
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ 2020-07-08
    OF - Director → CIF 0
    Mr Aleksandrs Sikna
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2019-09-18 ~ 2020-07-08
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Samtani, Satish
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Podbrezskis, Jevgenijs
    Born in August 1987
    Individual (1 offspring)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Mr Jevgenijs Podbrezskis
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2019-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kodaleva, Viktorija
    Business Executive born in October 1987
    Individual (1 offspring)
    Officer
    2020-07-03 ~ 2025-08-06
    OF - Director → CIF 0
parent relation
Company in focus

MONELIQ LIMITED

Period: 2019-09-18 ~ now
Company number: 12213334
Registered name
MONELIQ LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
18,400 EUR2024-12-31
Debtors
250,108 EUR2024-12-31
17,377 EUR2023-12-31
Cash at bank and in hand
1,192,568 EUR2024-12-31
1,536,246 EUR2023-12-31
Current Assets
1,442,676 EUR2024-12-31
1,553,623 EUR2023-12-31
Net Current Assets/Liabilities
1,292,032 EUR2024-12-31
1,251,059 EUR2023-12-31
Total Assets Less Current Liabilities
1,310,432 EUR2024-12-31
1,251,059 EUR2023-12-31
Creditors
Amounts falling due after one year
-526,553 EUR2024-12-31
-500,000 EUR2023-12-31
Net Assets/Liabilities
779,279 EUR2024-12-31
751,059 EUR2023-12-31
Equity
Called up share capital
349,719 EUR2024-12-31
349,719 EUR2023-12-31
Retained earnings (accumulated losses)
413,891 EUR2024-12-31
401,340 EUR2023-12-31
Equity
779,279 EUR2024-12-31
751,059 EUR2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
18,400 EUR2024-12-31
Intangible Assets
Goodwill
18,400 EUR2024-12-31
Trade Debtors/Trade Receivables
14,343 EUR2023-12-31
Other Debtors
250,108 EUR2024-12-31
3,034 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,105 EUR2024-12-31
2,722 EUR2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
126,884 EUR2023-12-31
Other Creditors
Amounts falling due within one year
144,539 EUR2024-12-31
172,958 EUR2023-12-31
Amounts falling due after one year
526,553 EUR2024-12-31
500,000 EUR2023-12-31
Equity
Revaluation reserve
15,669 EUR2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
776 EUR2024-12-31
9,310 EUR2023-12-31

  • MONELIQ LIMITED
    Info
    Registered number 12213334
    25 Cabot Square, London E14 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-18 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.