# Moniepoint UK Ltd

## Details

- **Company number:** [07930355](https://find-and-update.company-information.service.gov.uk/company/07930355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2012
- **Registered office:** 8TH FLOOR, 22 UPPER GROUND, SEA CONTAINERS HOUSE, LONDON, SE1 9PD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 2020 | £84,000 | £385,880 | £392,341 | 3 |
| 31 Dec 2012 | - | -£1,302 | £12,872 | - |