MONEVO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
Cash
£99K
+13.5% vs 2024
Net assets
£5M
+43.5% highest in 5 filed years
Employees
41
+20.6% vs 2024
Profit before tax
£1M
+207.6% highest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- MONEVO LIMITED 2016-04-07 → present
- PINGTREE LIMITED 2008-10-23 → 2016-04-07
- MASON CHASE LIMITED 2008-02-21 → 2008-10-23
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 1.3% | — | — | — | — | |
| Net margin | — | — | 1.0% | — | — | — | — | |
| Return on capital employed | — | — | 6.6% | — | — | — | — | |
| Interest cover | — | — | 4.48x | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- MONEVO LIMITED · parent
- Monevo Inc 100%
- Monevo Technology Limited 100%
- Monevo PTY 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-26 MA Memorandum articles
- 2025-06-26 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+13.5%
£87,524 £99,308
-
Net assets
+43.5%
£3,184,691 £4,569,291
highest in 5 filed years
-
Employees
+20.6%
34 41
-
Profit before tax
+207.6%
£450,012 £1,384,168
highest in 5 filed years
-
Wages
+19.4%
£1,083,433 £1,294,043
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers