Moneliq Limited
- Company number
- 12213334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMTANI, Satish | Director | 6 Aug 2025 | |
| PODBREZSKIS, Jevgenijs | Director | 18 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jevgenijs Podbrezskis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2019 | |
| Mr Aleksandrs Sikna | Right To Appoint And Remove Directors | 18 Sep 2019 | 8 Jul 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £446,264 | £446,528 | £356,353 | 3 |
| 31 Dec 2024 | - | £779,279 | £1,192,568 | 3 |
| 31 Dec 2023 | - | £751,059 | £1,536,246 | 1 |
| 31 Dec 2022 | - | £446,243 | £477,514 | 2 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
Connections
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