Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Monfin Limited
- Incorporated
- 24 July 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205) Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Gian Marco Mondini
- Accounts type
- Full
- Region
- Greater London
- Address
- Second Floor22 Conduit StreetLondonW1S 2XR
Officers 1 active
Officer details are public data from the Companies House register.
Italian
Born December 1980 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1980 (45)
Holdings 1
Companies where Monfin Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 13 January 2026 | Full accounts | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 6 January 2025 | Group of companies' accounts | 31 December 2023 | ||
| 14 August 2024 | Change of details for a person with significant control |
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