logo
explain how to read the page

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
    Batarseh, Carole
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hachem, Mountasser Muad
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
    Mr. Mountasser Muad Hachem
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
Ceased 1
  • Batarseh, Carole
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2021-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTY FINANCE UK LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
96090 - Other Service Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
2,930,661 GBP2024-12-31
2,000,152 GBP2023-12-31
Current Assets
76,315 GBP2024-12-31
27,091 GBP2023-12-31
Creditors
Amounts falling due within one year
-27,368 GBP2024-12-31
-4,140,339 GBP2023-12-31
Net Current Assets/Liabilities
51,800 GBP2024-12-31
-4,084,178 GBP2023-12-31
Total Assets Less Current Liabilities
2,982,461 GBP2024-12-31
-2,084,026 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,706,329 GBP2024-12-31
Net Assets/Liabilities
-5,040,401 GBP2024-12-31
-2,400,559 GBP2023-12-31
Equity
-5,040,401 GBP2024-12-31
-2,400,559 GBP2023-12-31

  • MONTY FINANCE UK LTD
    Info
    Registered number 13458623
    icon of addressBridge House, 181 Queen Victoria Street, London EC4V 4EG
    Private Limited Company incorporated on 2021-06-15 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.