MONEFI LIMITED
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE, 748-754 WILMSLOW ROAD, MANCHESTER M20 2DW- Active
- Private Limited Company
- Company No. 12857853
- Last Updated: 01 Mar 2024
Company Profile
MONEFI LIMITED was incorporated on Friday, September 4, 2020 as a Private Limited Company with registered address in MANCHESTER. MONEFI LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years and 16 days.
| Name | MONEFI LIMITED |
|---|---|
| Company number | 12857853 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE 748-754 WILMSLOW ROAD MANCHESTER M20 2DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Fitzpatrick Nationality: British |
Dates: Friday, January 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Harrop Nationality: British |
Dates: Friday, September 4, 2020 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Richard James Ridyard Nationality: British |
Dates: Friday, September 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 02 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONEFI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEFI LIMITED | 04 Sep 2020 |
| SOLUCO LTD | 01 Feb 2023 |