UK Companies House feature
MONEVO LIMITED
Cash
£99K
+13.5% vs 2024
Net assets
£5M
+43.5% vs 2024
Employees
41
+20.6% vs 2024
Profit before tax
£1M
+207.6% vs 2024
Profile
- Company number
- 06511345
- Status
- Active
- Incorporation
- 2008-02-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £8,479,142 | — | — | — | — | |
| Operating profit | — | — | £113,701 | — | — | — | — | |
| Profit before tax | — | — | £88,319 | £72,208 | £1,320,451 | £450,012 | £1,384,168 | |
| Net profit | — | — | £88,319 | £7,119 | £1,046,654 | £721,692 | £1,384,600 | |
| Cash | — | — | £70,061 | £389,761 | £264,036 | £87,524 | £99,308 | |
| Total assets less current liabilities | — | — | £1,731,073 | £1,657,902 | £2,595,266 | £3,199,184 | £4,578,819 | |
| Net assets | — | — | £1,408,377 | £1,416,345 | £2,462,999 | £3,184,691 | £4,569,291 | |
| Equity | £3,847,154 | £1,320,058 | £1,408,377 | £1,416,345 | £2,462,999 | £3,184,691 | £4,569,291 | |
| Average employees | — | — | 42 | 43 | 34 | 34 | 41 | |
| Wages | — | — | £1,224,174 | £1,375,883 | £767,260 | £1,083,433 | £1,294,043 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lopian Gross Barnett & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Monevo Inc · 100% held · USA
- Monevo Technology Limited · 100% held · UK
- Monevo PTY · 100% held · Australia
Significant events
- “Following a long standing global partnership with TransUnion, on 1 April 2025 TransUnion acquired the remaining 70% shareholding in Monevo Limited from Quint Group Limited, taking full ownership of the business. This change in ownership positions Monevo to accelerate its growth trajectory.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENTLEY, Neil | Director | 2025-04-01 | Jan 1974 | English |
| FIELDING, Kelli Elizabeth | Director | 2021-10-01 | May 1974 | British |
| NAIDOO, Sharon | Director | 2025-04-01 | Oct 1978 | South African |
| ROBINSON, James | Director | 2025-04-01 | Feb 1985 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOWITT, Kate | Secretary | 2011-11-21 | 2017-01-31 |
| KENNEDY, Karen Elizabeth | Secretary | 2008-02-21 | 2008-09-05 |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-02-21 | 2008-02-21 |
| BERTOLA, Mark James | Director | 2009-03-01 | 2010-10-09 |
| GRIFFITHS, Neil | Director | 2008-10-01 | 2009-09-07 |
| KENNEDY, Mark Robert | Director | 2010-10-07 | 2013-05-10 |
| KENNEDY, Mark Robert | Director | 2008-02-21 | 2010-02-15 |
| NADEN, Paul Jonathan | Director | 2013-04-10 | 2013-06-14 |
| RANSOM, Michael Christian | Director | 2013-06-14 | 2025-04-01 |
| QUINT GROUP LIMITED | Corporate Director | 2011-11-21 | 2025-04-01 |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-02-21 | 2008-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Monevo Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-07-11 | Active |
| Monevo Ipco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-06-27 | Ceased 2025-07-11 |
| Monevo Ipco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-06-27 | Ceased 2025-07-11 |
| Transunion International Inc | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-10-01 | Ceased 2025-06-27 |
| Quint Group Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2025-04-01 |
| Mr Michael Christian Ransom | Individual | Significant influence | 2016-04-06 | Ceased 2025-04-01 |
| Mr Gregory Charles Cox | Individual | Shares 75–100% | 2016-04-06 | Ceased 2021-08-19 |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AD04 | address | move registers to registered office company with new address |
| 2026-03-31 | AA | accounts | accounts with accounts type full |
| 2026-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-09 | AA01 | accounts | change account reference date company current shortened |
| 2025-07-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-26 | SH08 | capital | capital name of class of shares |
| 2025-06-26 | MA | incorporation | memorandum articles |
| 2025-06-26 | RESOLUTIONS | resolution | resolution |
| 2025-04-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-25 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-04-14 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-04-14 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-04-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-04-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
-18.30
DISTRESS
Altman Z″
- Working capital / Total assets -0.531 × 6.56 = -3.48
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.328 × 6.72 = +2.20
- Book equity / Total liabilities -16.210 × 1.05 = -17.02
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
54.6
COOL
/ 100
- Filings velocity 100
- Capital events 20
- Officer churn 0
- Headcount trajectory 71
- Accounts trajectory 94
- 13 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- Employees +21% YoY
- Net Assets +43% YoY