MONIEPOINT UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Operating margin | 25.6% | 6.9% | |
| Return on capital employed | 5.6% | 1.5% |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 3
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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
0%
£84,000 £84,000
-
Cash
+1.1%
£387,920 £392,341
-
Net assets
+1.2%
£381,197 £385,880
-
Employees
+33.3%
3 4
-
Operating profit
-73%
£21,471 £5,806
-
Profit before tax
-73%
£21,471 £5,806
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