Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Monica Holdco (UK) Limited
- Incorporated
- 30 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew Robert Stewart
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
American
Born December 1974 (51)
Stewart, Andrew Robert, Mr.
Director · Appointed 7 March 2023
American
Born April 1974 (52)
Corporate Secretary · Appointed 22 July 2021
Officer history (4 former)
20 January 2026
20 January 2026
7 March 2023
Appointed Stewart, Andrew Robert, Mr. as Director
10 August 2022
22 July 2021
8 January 2021
8 January 2021
8 January 2021
Resigned Chu, Chinh Phu as Director
8 January 2021
Resigned Newton, Douglas Bryan as Director
30 October 2020
Appointed Chu, Chinh Phu as Director
30 October 2020
Appointed Newton, Douglas Bryan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Monica Holdco (UK) Limited This company
Wilshire - Bbi UK VC Co-Invest Founder GP LLP Right to 75–100% of surplus assets
Wilshire - Bbi UK VC Co-Invest Founder LP Part right to 75–100% of surplus assets
Wilshire - Bbi UK VC Co-Invest GP LLP Right to 75–100% of surplus assets
Wilshire Advisors UK Limited Owns 75–100% of shares
XTP Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,194,035
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £10,427,933 | £11,084,523 |
| Debtors | £4,422,259 | £4,397,943 |
| Net Current Assets | £1,623,245 | £2,242,653 |
| Net Assets | £4,194,035 | £5,470,033 |
| Shareholder Funds | £4,194,035 | £5,470,033 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 29 October 2026 |
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