Website & contact details
- Group website
- The site of this company’s group or brand.
Moniepoint UK Ltd
- Incorporated
- 31 January 2012 (14 years)
- Previously known as
- Bancom Europe Ltd (until 12 September 2025)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Moniepoint GB Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 8th Floor22 Upper GroundSea Containers HouseLondonSE1 9PD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Nigerian
Born September 1985 (41)
British
Born April 1980 (46)
Officer history (6 former)
21 May 2025
21 May 2025
21 May 2025
21 May 2025
21 May 2025
20 October 2022
15 March 2021
28 January 2021
3 February 2020
16 February 2015
17 February 2014
17 February 2014
31 January 2012
31 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Moniepoint GB Ltd
Corporate entity · Notified 21 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
21 May 2025
Ceased Avraham Shaked — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £385,880
- up £4,683 (1%)
- Cash
- £392,341
- up £4,421 (1%)
- Turnover
- £84,000
- no change
- Profit Before Tax
- £5,806
- down £15,665 (73%)
- Employees
- 4
- up 1 (33%)
- Debt Ratio
- 3%
- Current Ratio
- 28.8x
- Profit Margin
- 7%
- Return on Equity
- 1%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £399,785 |
| Debtors | £7,444 |
| Cash | £392,341 |
| Creditors (< 1 year) | £13,905 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £385,880 |
| Net Assets | £385,880 |
| Shareholder Funds | £385,880 |
| Turnover | £84,000 |
| Cost of Sales | £0 |
| Gross Profit | £84,000 |
| Admin Expenses | £78,194 |
| Operating Profit | £5,806 |
| Profit Before Tax | £5,806 |
| Tax | £1,123 |
| Profit for Period | £4,683 |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Statement of capital following an allotment of shares | |||
| 27 January 2026 | Statement of capital following an allotment of shares | |||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 |
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