Monese Ltd
- Company number
- 08720992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2013
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Pockit Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAFRANIK, Denis | Director | 17 Dec 2024 | |
| NEWTON-JONES, Mark | Director | 17 Dec 2024 | |
| LE MAY, Malcolm | Director | 17 Dec 2024 | |
| JATANIA, Virraj Bharatkumar | Director | 17 Dec 2024 | |
| KOPPEL, Norris | Director | 7 Oct 2013 | 17 Dec 2024 |
| LEVENE, Timothy Charles | Director | 30 Apr 2021 | 16 Oct 2024 |
| EXALL, Marcus William | Director | 22 Dec 2016 | 10 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pockit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2024 | |
| Mr Norris Koppel | Significant Influence Or Control | 6 Apr 2016 | 17 Dec 2024 |
| Kinnevik Ab (Publ) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2020 | 2 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | £12,199,908 | £5,228,983 | £6,160,547 | 138 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | £8,595,033 | £12,707,025 | 345 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
Connections
Owned by
Monese Ltd → Pockit Limited
Controls
- Monese Finance Ltd (12117096)
Directors’ other companies
- JATANIA, Virraj Bharatkumar - Director at Monese Finance Ltd
- SHAFRANIK, Denis - Director at Wheely Ltd
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