What Montify say about themselves
“Payment account for your daily web app and mobile app. Account + App + Card. 14 currencies available. Remote account opening.”
Montify Ltd
- Incorporated
- 27 September 2019 (7 years)
- Industry
- Other information service activities n.e.c. (63990) Financial intermediation not elsewhere classified (64999)
- Directors
- Nikolai Timofejev
- Owned by
- Denis John O'BrienNikolai Timofejev
- Accounts type
- Full
- Region
- Greater London
- Address
- New London House6 London StreetLondonEC3R 7LP
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Officers 1 active
Officer details are public data from the Companies House register.
Timofejev, Nikolai
Director · Appointed 27 September 2019
Estonian
Born September 1987 (39)
Officer history (4 former)
3 January 2026
10 February 2023
Resigned Babin, Pavel as Director
1 November 2022
1 August 2021
Appointed Babin, Pavel as Director
1 August 2021
19 November 2019
18 November 2019
Resigned Apens, Eduards as Director
27 September 2019
Appointed Timofejev, Nikolai as Director
27 September 2019
Appointed Apens, Eduards as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Denis John O'Brien
Individual · Notified 19 October 2026
Owns 75–100% of shares
British
Born March 1973 (53)
Nikolai Timofejev
Individual · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Estonian
Born September 1987 (39)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£249,460)
- Cash
- £1,903,772
- Profit Before Tax
- (£110,114)
- Debt Ratio
- 113%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £161 | £280 | £510 | |
| Current Assets | £1,909,258 | £2,931,873 | £1,846,594 | |
| Debtors | £5,486 | £7,584 | £3,549 | £319,448 |
| Cash | £1,903,772 | £2,924,289 | £1,843,045 | |
| Creditors (< 1 year) | £1,937,156 | £2,898,008 | £1,858,654 | £5,119 |
| Creditors (> 1 year) | £221,723 | £173,491 | ||
| Net Current Assets | (£27,898) | £33,865 | (£12,060) | £314,329 |
| Net Assets | (£249,460) | (£139,346) | ||
| Shareholder Funds | (£249,460) | (£139,346) | (£11,550) | £314,329 |
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Notification of a person with significant control | |||
| 16 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 19 February 2026 | Full accounts | 31 December 2024 |
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