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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
Active 3
  • 1
    Stewart, Andrew Robert, Mr.
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Makepeace, Mark Stephen
    Born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Teunon, Nicholas John
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Newton, Douglas Bryan
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Chu, Chinh Phu
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2021-01-08
    OF - Director → CIF 0
parent relation
Company in focus

MONICA HOLDCO (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
5,501,117 USD2022-12-31
6,096,821 USD2021-12-31
Fixed Assets - Investments
4,926,816 USD2022-12-31
4,987,702 USD2021-12-31
Fixed Assets
10,427,933 USD2022-12-31
11,084,523 USD2021-12-31
Debtors
Current
4,422,259 USD2022-12-31
4,397,943 USD2021-12-31
Creditors
Current, Amounts falling due within one year
-2,799,014 USD2022-12-31
Net Current Assets/Liabilities
1,623,245 USD2022-12-31
2,242,653 USD2021-12-31
Total Assets Less Current Liabilities
12,051,178 USD2022-12-31
13,327,176 USD2021-12-31
Net Assets/Liabilities
4,194,035 USD2022-12-31
5,470,033 USD2021-12-31
Equity
Share premium
6,428,571 USD2022-12-31
6,428,571 USD2021-12-31
Retained earnings (accumulated losses)
-2,234,536 USD2022-12-31
-958,538 USD2021-12-31
Equity
4,194,035 USD2022-12-31
5,470,033 USD2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22020-10-30 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
-380,307 USD2022-12-31
-380,307 USD2021-12-31
Patents/Trademarks/Licences/Concessions
323,000 USD2022-12-31
323,000 USD2021-12-31
Development expenditure
1,091,000 USD2022-12-31
1,091,000 USD2021-12-31
Intangible Assets - Gross Cost
6,692,525 USD2022-12-31
6,692,525 USD2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-76,056 USD2022-12-31
-38,028 USD2021-12-31
Development expenditure
376,248 USD2022-12-31
188,124 USD2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,191,408 USD2022-12-31
595,704 USD2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
-38,028 USD2022-01-01 ~ 2022-12-31
Development expenditure
188,124 USD2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
595,704 USD2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
-304,251 USD2022-12-31
-342,279 USD2021-12-31
Patents/Trademarks/Licences/Concessions
323,000 USD2022-12-31
323,000 USD2021-12-31
Development expenditure
714,752 USD2022-12-31
902,876 USD2021-12-31
Investments in Subsidiaries
4,926,816 USD2022-12-31
4,987,702 USD2021-12-31
Cost valuation
4,926,816 USD2022-12-31
4,987,702 USD2021-12-31
Amounts Owed By Related Parties
4,421,596 USD2022-12-31
4,397,943 USD2021-12-31
Other Debtors
663 USD2022-12-31
Amounts Owed to Related Parties
2,799,014 USD2022-12-31
2,155,290 USD2021-12-31
Related profiles found in government register
  • MONICA HOLDCO (UK) LIMITED
    Info
    Registered number 12986934
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • MONICA HOLDCO (UK) LIMITED
    S
    Registered number 12986934
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    CIF 1 CIF 2
  • MONICA HOLDCO (UK) LIMITED
    S
    Registered number missing
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BBI UK VC CO-INVEST FOUNDER GP LLP - 2022-04-07
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2022-03-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address95 Chancery Lane, Floor 4, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address1 Angel Court, 13th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address1 Vincent Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    238,234 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • WILSHIRE OPCO UK LIMITED - 2023-03-24
    WILSHIRE BENCHMARKS OPCO LIMITED - 2023-04-03
    icon of address13th Floor One Angel Court, C/o Tmf Group, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-11-02 ~ 2023-02-08
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.