OpenCompanies

Monevo Limited

Company number
06511345
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2008
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Transunion UK Holdings Ltd (9 companies)

Registered office

1 Park Lane
Leeds
LS3 1EP

Previous names

  • Mason Chase Limited (until 23 Oct 2008)
  • Pingtree Limited (until 7 Apr 2016)

Control

NameNature of controlNotifiedCeased
Mr Gregory Charles Cox Ownership Of Shares 75 To 100 Percent 6 Apr 2016 19 Aug 2021
Mr Michael Christian Ransom Significant Influence Or Control 6 Apr 2016 1 Apr 2025
Quint Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Apr 2025
Transunion International Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Oct 2021 27 Jun 2025
Monevo Ipco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Jun 2025 11 Jul 2025
Monevo Ipco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Jun 2025 11 Jul 2025
Monevo Holdco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Jul 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £4,569,291 £99,308 0
31 Mar 2024 - £3,184,691 £87,524 34
31 Mar 2023 - £2,462,999 £264,036 43
31 Mar 2022 £12,011,794 £1,416,345 £389,761 42
31 Mar 2021 £8,479,142 £1,408,377 £70,061 53
31 Mar 2020 £13,788,964 £1,320,058 £47,517 46
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Jul 2011 - -£564,428 £770 -
31 Jul 2010 - £36,337 £53,084 -
28 Feb 2009 - - - -

Connections

Owned by

Monevo Limited → Monevo Holdco 2 Limited → Transunion Information Group Limited → Crown Acquisition Bidco Limited → Vail Holdings UK Ltd → Transunion UK Holdings Ltd

Controls

Companies at the same address

Data