UK Companies House feature
MENIGA LIMITED
Profile
- Company number
- 08822710
- Status
- Active
- Incorporation
- 2013-12-20
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- N7 Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider the group to be a going concern. The group went through a restructuring in the fall of 2022, which in order to achieve improved financial results by overall cost-cutting and staff reduction. In April 2023, the parent company began to turn a profit; due to the strength of the group as a whole and the anticipated future sale contracts, as well as further investment in the pipeline, the company's future is positive. Notwithstanding the above, the Directors are confident that the Company and the wider Group has sufficient resources available, allowing it to continue as a going concern.”
Subsidiaries
- Meniga Iceland ehf · 100% held · Iceland · Next-generation online banking solutions
- Meniga AB · 100% held · Sweden · Next-generation online banking solutions
- Meniga Poland Sp z o.o. · 100% held · Poland · Next-generation online banking solutions
- Kaching Cashback AB · 25% held · Sweden · Next-generation online banking solutions
- Meniga Finland Oy · 100% held · Finland · Next-generation online banking solutions
- Meniga Endurgreiðslutilboð · 100% held · Iceland · Next-generation online banking solutions
Significant events
- “A change in leadership at Meniga took place in June 2023, with a new CEO taking the reins.”
- “Meniga Sweden AB was disposed on 16 June 2024.”
- “Meniga Finland Oy has been liquidated in this financial year.”
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
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASGEIRSSON, Asgeir Orn | Director | 2016-01-14 | Jun 1973 | Icelandic |
| GREIPSDOTTIR, Hronn | Director | 2022-10-06 | May 1966 | Icelandic |
| JONSSON, Arnar | Director | 2019-11-26 | Oct 1965 | Icelandic |
| KRISTINSSON, Andri Heidar | Director | 2024-01-02 | Dec 1982 | Icelandic |
| LJUNGDAHL, Anna Karin | Director | 2021-04-20 | Mar 1974 | Swedish |
| SIGMARSSON, Sigthor | Director | 2024-01-02 | Jul 1971 | Icelandic |
| WILLEMSTEIN, Willem Arie | Director | 2016-01-14 | Dec 1956 | Dutch |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Christian William | Director | 2014-09-01 | 2015-12-31 |
| BODVARSSON, Birkir | Director | 2013-12-20 | 2014-06-04 |
| EGILSSON, Sigurdur | Director | 2016-01-14 | 2017-05-23 |
| ERICSSON, Bente Marta Sofia Holm | Director | 2017-03-24 | 2017-11-06 |
| GUNNARSDOTTIR, Svanhvit | Director | 2016-01-14 | 2024-01-02 |
| HAFSTEINSSON, Gudmundur | Director | 2016-01-14 | 2017-05-23 |
| HAKONARDOTTIR, Helga Hlin | Director | 2016-03-02 | 2019-11-01 |
| KRISTINSSON, Andri Heidar | Director | 2023-02-09 | 2024-01-02 |
| LUCHSINGER, Allard | Director | 2016-01-14 | 2020-02-07 |
| LUDVIKSSON, Georg | Director | 2013-12-20 | 2016-01-14 |
| MAGNUSDOTTIR, Huld | Director | 2020-04-01 | 2022-10-03 |
| NEBEN, Danielle Pamela | Director | 2017-03-24 | 2019-11-14 |
| SKOLD, Gustaf | Director | 2017-11-06 | 2018-05-07 |
| SVENSSON, Ulf | Director | 2018-05-08 | 2021-04-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | AA | accounts | accounts with accounts type group |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-25 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-03-18 | AA | accounts | accounts with accounts type group |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | CH01 | officers | change person director company with change date |
| 2024-06-20 | CH01 | officers | change person director company with change date |
| 2024-06-20 | CH01 | officers | change person director company with change date |
| 2024-06-20 | CH01 | officers | change person director company with change date |
| 2024-06-20 | CH01 | officers | change person director company with change date |
| 2024-06-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-25 | AA | accounts | accounts with accounts type group |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-19 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory