UK Companies House feature
MONIEPOINT UK LTD
Cash
£392K
+1.1% vs 2019
Net assets
£386K
+1.2% vs 2019
Employees
4
+33.3% vs 2019
Profit before tax
£6K
-73% vs 2019
Profile
- Company number
- 07930355
- Status
- Active
- Incorporation
- 2012-01-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | £84,000 | £84,000 | |
| Operating profit | £21,471 | £5,806 | |
| Profit before tax | £21,471 | £5,806 | |
| Net profit | — | — | |
| Cash | £387,920 | £392,341 | |
| Total assets less current liabilities | £381,197 | £385,880 | |
| Net assets | £381,197 | £385,880 | |
| Equity | £381,197 | £385,880 | |
| Average employees | 3 | 4 | |
| Wages | — | — |
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
- KPMG Audit LLC
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this, the directors reasonably expect that the Company has adequate resources to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue and therefore continue to prepare the financial statements on a going concern.”
Significant events
- “On 13 December 2024 the ultimate beneficial owner entered into a share purchase agreement to sell the Company subject to FCA approval which was granted on 14 April 2025. Completion will occur on 21 May 2025.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENIOLORUNDA, Tosin | Director | 2025-05-21 | Sep 1985 | Nigerian |
| JAKHODIA, Ravi | Director | 2025-05-21 | Apr 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMRANI, Jonathan | Director | 2015-02-16 | 2025-05-21 |
| DAVIES, Philip James | Director | 2012-01-31 | 2021-03-15 |
| DAVIS, Anthony Richard | Director | 2014-02-17 | 2021-01-28 |
| DAW, John Jeffreys | Director | 2012-01-31 | 2014-02-17 |
| DOWNES, Andrew Vincent | Director | 2022-10-20 | 2025-05-21 |
| MAHOOD, Clare | Director | 2020-02-03 | 2025-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moniepoint Gb Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-21 | Active |
| Mr Avraham Shaked | Individual | Shares 75–100% | 2016-04-06 | Ceased 2025-05-21 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | SH01 | capital | capital allotment shares |
| 2026-01-27 | SH01 | capital | capital allotment shares |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-09-12 | CERTNM | change-of-name | certificate change of name company |
| 2025-09-12 | CONNOT | change-of-name | change of name notice |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-27 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-05 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2020-12-31
35.57
SAFE
Altman Z″
- Working capital / Total assets 0.965 × 6.56 = +6.33
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.015 × 6.72 = +0.10
- Book equity / Total liabilities 27.751 × 1.05 = +29.14
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
75
WARM
/ 100
- Filings velocity 100
- Capital events 40
- Officer churn 100
- Headcount trajectory 83
- Accounts trajectory 50
- 16 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 2 appointed, 3 resigned (12mo)
- Employees +33% YoY
- Turnover +0% YoY