Monese Ltd

Active08720992 Private limited company
Incorporated
7 October 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Malcolm Le May
Mark Newton-Jones
Accounts type
Full
Region
Greater London
Address
Eagle House
163 City Road
London
EC1V 1NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
British
Born March 1988 (38)
Le May, Malcolm
Director · Appointed 17 December 2024
British
Born January 1958 (68)
Newton-Jones, Mark
Director · Appointed 17 December 2024
British
Born May 1967 (59)
Director · Appointed 17 December 2024
British
Born June 1981 (45)
Officer history (16 former)
28 January 2026
Resigned Lockhart, Harry Eugene as Director
17 December 2024
Appointed Jatania, Virraj Bharatkumar as Director
17 December 2024
Appointed Newton-Jones, Mark as Director
17 December 2024
Appointed Shafranik, Denis as Director
17 December 2024
Appointed Lockhart, Harry Eugene as Director
17 December 2024
Appointed Le May, Malcolm as Director
17 December 2024
Resigned Karamanos, George Sosei, Dr as Director
17 December 2024
Resigned Economou, Anastasios as Director
17 December 2024
Resigned Koppel, Norris as Director
17 December 2024
Resigned Nordbye, Ola Reinhold as Director
16 October 2024
Resigned Levene, Timothy Charles as Director
14 March 2024
Resigned Vallance, Michael, Mr. as Director
28 November 2023
Appointed Karamanos, George Sosei, Dr as Director
21 September 2023
Resigned Choudrie, Atul as Director
21 September 2023
Resigned Chang, Stephen You Wei as Director
21 September 2023
Appointed Chang, Stephen You Wei as Director
25 April 2023
Resigned Subroyen, Lyndon Lee as Director
5 December 2022
Appointed Vallance, Michael, Mr. as Director
29 March 2022
Appointed Economou, Anastasios as Director
28 February 2022
Appointed Choudrie, Atul as Director
12 August 2021
Resigned Aylieff, Paul as Director
7 May 2021
Resigned Le Moal, Laurent as Director
30 April 2021
Appointed Subroyen, Lyndon Lee as Director
30 April 2021
Appointed Levene, Timothy Charles as Director
8 April 2021
Appointed Nordbye, Ola Reinhold as Director
31 March 2021
Resigned Danesi, Franco as Director
28 July 2020
Appointed Aylieff, Paul as Director
28 July 2020
Resigned Ivanov, Stanislav as Director
10 September 2019
Resigned Exall, Marcus William as Director
5 September 2018
Resigned Manos, Vasiliki as Director
5 September 2018
Appointed Danesi, Franco as Director
20 November 2017
Appointed Le Moal, Laurent as Director
22 December 2016
Appointed Exall, Marcus William as Director
22 December 2016
Appointed Manos, Vasiliki as Director
22 December 2016
Appointed Ivanov, Stanislav as Director
7 October 2013
Appointed Koppel, Norris as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07157877
Former controllers (2)
17 December 2024
Ceased Norris Koppel — Has significant influence or control
2 September 2022
Ceased Kinnevik AB (Publ) — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Monese Ltd This company Owns 75–100% of shares
Monese Finance Ltd Owns 75–100% of shares

Financials

Net Assets
£5,228,983
Cash
£6,160,547
Turnover
£12,199,908
Profit Before Tax
(£15,891,885)
Employees
138
Debt Ratio
74%
Current Ratio
1.0x
Profit Margin
-130%
Return on Equity
-307%
Balance sheet detail
2024
Fixed Assets£5,435,428
Current Assets£14,773,093
Cash£6,160,547
Creditors (< 1 year)£14,344,426
Creditors (> 1 year)£635,112
Net Current Assets£428,667
Net Assets£5,228,983
Shareholder Funds£5,228,983

Turnover£12,199,908
Cost of Sales£10,902,532
Gross Profit£1,297,376
Admin Expenses£15,373,625
Staff Costs£4,554,949
Operating Profit(£15,947,061)
Profit Before Tax(£15,891,885)
Tax£185,303
Profit for Period(£16,077,188)

What Monese say about themselves

“Your banking alternative – manage your money the simple way with Monese. Open accounts in multiple currencies to spend abroad and transfer money.”

— from monese.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates7 October 2026
21 October 2026Full accounts31 December 2025
14 July 2026Statement of capital following an allotment of shares
26 May 2026Full accounts31 December 2024
7 March 2026Satisfaction of a charge in full
Show all recent filings

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