Monetley Ltd
- Company number
- 10978538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2017
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Fortyseven United Limited (until 22 Oct 2018)
- Moneteley Ltd (until 22 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Matthew | Director | 21 Aug 2026 | |
| KOZYAKOV, Petr | Director | 2 Sep 2024 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petr Kozyakov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2023 | |
| Mrcr Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Feb 2023 | 20 Feb 2023 |
| Mr Dimitrijs Lapkovskis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2020 | 20 Feb 2023 |
| Mr Aleksandrs Malins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Sep 2017 | 9 Sep 2020 |
| Mr Igors Astapciks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Sep 2017 | 9 Sep 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £4,533,638 | £3,095,816 | £3,280,787 | 14 |
| 30 Sep 2023 | £1,316,592 | £489,724 | £22,899,692 | 15 |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | £170,948 | £236,343 | 2 |
| 30 Sep 2019 | - | £79,248 | - | 0 |
| 30 Sep 2018 | - | £54,924 | - | - |
Connections
Directors’ other companies
- SHARPE, Matthew - Director at Modern Accounting Solutions Ltd
Companies at the same address
- Amundi (UK) Limited (01753527)
- Avori Limited (16285879)
- Brett Ltd (13665625)
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- Global X Management Company (UK) Limited (13740316)
- LCC Retail 007 Ltd (13935719)
- Moneytea Ltd (12166965)
- Montam Limited (13325445)