Moniepoint UK Ltd
- Company number
- 07930355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2012
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Bancom Europe Ltd (until 12 Sep 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Avraham Shaked | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 May 2025 |
| Moniepoint Gb Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £84,000 | £385,880 | £392,341 | 3 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | -£1,302 | £12,872 | - |