Monevo Limited

Active06511345 Private limited company
Incorporated
21 February 2008 (18 years)
Previously known as
Pingtree Limited (until 7 April 2016)
Mason Chase Limited (until 23 October 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Yorkshire
Address
1 Park Lane
Leeds
LS3 1EP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
South African
Born October 1978 (48)
Director · Appointed 1 April 2025
English
Born January 1974 (52)
Robinson, James
Director · Appointed 1 April 2025
British
Born February 1985 (41)
Director · Appointed 1 October 2021
British
Born May 1974 (52)
Officer history (11 former)
1 April 2025
Resigned Quint Group Limited as Corporate Director
1 April 2025
Appointed Bentley, Neil as Director
1 April 2025
Appointed Robinson, James as Director
1 April 2025
Appointed Naidoo, Sharon as Director
1 April 2025
Resigned Ransom, Michael Christian as Director
1 October 2021
Appointed Fielding, Kelli Elizabeth as Director
31 January 2017
Resigned Jowitt, Kate as Secretary
14 June 2013
Resigned Naden, Paul Jonathan as Director
14 June 2013
Appointed Ransom, Michael Christian as Director
10 May 2013
Resigned Kennedy, Mark Robert as Director
10 April 2013
Appointed Naden, Paul Jonathan as Director
21 November 2011
Appointed Jowitt, Kate as Secretary
21 November 2011
Appointed Quint Group Limited as Corporate Director
9 October 2010
Resigned Bertola, Mark James as Director
7 October 2010
Appointed Kennedy, Mark Robert as Director
15 February 2010
Resigned Kennedy, Mark Robert as Director
7 September 2009
Resigned Griffiths, Neil as Director
1 March 2009
Appointed Bertola, Mark James as Director
1 October 2008
Appointed Griffiths, Neil as Director
5 September 2008
Resigned Kennedy, Karen Elizabeth as Secretary
21 February 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
21 February 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
21 February 2008
Appointed Waterlow Nominees Limited as Corporate Director
21 February 2008
Resigned Waterlow Nominees Limited as Corporate Director
21 February 2008
Appointed Kennedy, Karen Elizabeth as Secretary
21 February 2008
Appointed Kennedy, Mark Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16423703

Holdings 1

Companies where Monevo Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
11 July 2025
Ceased Monevo Ipco 1 Limited — Owns 75–100% of shares
11 July 2025
Ceased Monevo Ipco 1 Limited — Owns 75–100% of shares
27 June 2025
Ceased Transunion International Inc — Owns 75–100% of shares
1 April 2025
Ceased Quint Group Limited — Owns 50–75% of shares
1 April 2025
Ceased Michael Christian Ransom — Has significant influence or control
19 August 2021
Ceased Gregory Charles Cox — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,569,291
Cash
£99,308
Profit Before Tax
£1,384,168
Debt Ratio
59%
Current Ratio
0.7x
Return on Equity
30%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £1,320,058 £1,408,377 £2,462,999 £3,184,691 £4,569,291
Balance sheet detail
20252024202320212020
Fixed Assets£6,854,397£5,428,367£65,455£759,906£913,008
Current Assets£4,249,293£6,073,657£7,677,325£4,776,765£4,726,739
Debtors£4,149,985£5,986,133£7,413,289£4,706,704£4,679,222
Cash£99,308£87,524£264,036£70,061£47,517
Creditors (< 1 year)£6,524,871£8,302,840£5,147,514£3,805,598£3,790,791
Creditors (> 1 year)£0£122,181£322,696£528,898
Net Current Assets(£2,275,578)(£2,229,183)£2,529,811£971,167£935,948
Net Assets£4,569,291£3,184,691£2,462,999£1,408,377£1,320,058
Shareholder Funds£4,569,291£3,184,691£2,462,999£1,408,377£1,320,058

Turnover£8,479,142£13,788,964
Cost of Sales£10,001,628£9,426,813£10,136,356£6,452,775£10,009,054
Gross Profit£2,026,367£3,779,910
Admin Expenses£3,660,554£3,453,054£1,873,433£2,013,278£3,301,079
Staff Costs£1,446,039£1,201,972£881,910
Operating Profit£113,701£478,831
Profit Before Tax£1,384,168£450,012£1,320,451£88,319£472,904
Tax(£432)(£271,680)£273,797£0
Profit for Period£1,384,600£721,692£1,046,654£88,319£472,904

Filings 136

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
14 April 2026Register(s) moved to registered office address
31 March 2026Full accounts31 March 2025
6 March 2026Confirmation statement with updates21 February 2026
9 December 2025Current accounting period shortened
Show all 136 filings

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