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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

1 item

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

Name history

Renamed 2 times since incorporation

  1. MONEVO LIMITED 2016-04-07 → present
  2. PINGTREE LIMITED 2008-10-23 → 2016-04-07
  3. MASON CHASE LIMITED 2008-02-21 → 2008-10-23

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
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 4243343441
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 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
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

  1. MONEVO LIMITED · parent
    1. Monevo Inc 100% · USA
    2. Monevo Technology Limited 100% · UK
    3. Monevo PTY 100% · Australia

Significant events

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 PDF
2026-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-09 AA01 accounts Change account reference date company current shortened PDF
2025-07-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
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 PDF
2025-04-25 RP04AP01 officers Second filing of director appointment with name PDF
2025-04-14 RP04AP01 officers Second filing of director appointment with name PDF
2025-04-14 RP04AP01 officers Second filing of director appointment with name PDF
2025-04-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-07 CH01 officers Change person director company with change date PDF
2025-04-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page