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
    Mr Maksim Asanov
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2019-08-21 ~ 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
  • 2
    Chandradas, Krishanth, Mr.
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Abdulle, Sharmarke Abdirahman
    Director born in March 1976
    Individual (10 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Asanov, Maksim
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Morgan, Ryan Francis Kenneth
    Company Director born in February 1974
    Individual (13 offsprings)
    Officer
    2021-10-13 ~ 2022-05-09
    OF - Director → CIF 0
  • 3
    Rjadciks, Aleksejs
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2020-05-04
    OF - Director → CIF 0
  • 4
    Samuray, Ferit
    Business Person born in September 1977
    Individual (1 offspring)
    Officer
    2021-10-13 ~ 2023-07-07
    OF - Director → CIF 0
parent relation
Company in focus

MONITOX LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
451,377 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-875,177 GBP2022-05-01 ~ 2023-04-30
-42,851 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
-423,800 GBP2022-05-01 ~ 2023-04-30
-42,851 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-423,800 GBP2022-05-01 ~ 2023-04-30
-42,851 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-423,800 GBP2022-05-01 ~ 2023-04-30
-42,851 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
10,906 GBP2023-04-30
Debtors
64,990 GBP2023-04-30
16,500 GBP2022-04-30
Cash at bank and in hand
335,275 GBP2023-04-30
366,946 GBP2022-04-30
Current Assets
400,265 GBP2023-04-30
383,446 GBP2022-04-30
Net Current Assets/Liabilities
-109,640 GBP2023-04-30
325,066 GBP2022-04-30
Total Assets Less Current Liabilities
-98,734 GBP2023-04-30
325,066 GBP2022-04-30
Creditors
Amounts falling due after one year
-53,725 GBP2023-04-30
-53,725 GBP2022-04-30
Net Assets/Liabilities
-152,459 GBP2023-04-30
271,341 GBP2022-04-30
Equity
Called up share capital
322,443 GBP2023-04-30
322,443 GBP2022-04-30
322,443 GBP2021-04-30
Retained earnings (accumulated losses)
-474,902 GBP2023-04-30
-51,102 GBP2022-04-30
-8,251 GBP2021-04-30
Equity
-152,459 GBP2023-04-30
271,341 GBP2022-04-30
314,192 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
-423,800 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-423,800 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-423,800 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,632 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,726 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,726 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
10,906 GBP2023-04-30
Other Debtors
64,990 GBP2023-04-30
16,500 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
53 GBP2023-04-30
Other Creditors
Amounts falling due within one year
509,852 GBP2023-04-30
58,380 GBP2022-04-30
Amounts falling due after one year
53,725 GBP2023-04-30
53,725 GBP2022-04-30

  • MONITOX LTD
    Info
    Registered number SC627907
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2019-04-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.