MONIEPOINT UK LTD

active Company number 07930355

Private Limited by Shares · Incorporated on 31st Jan 2012

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SIC code: 64999
Registered office: London, SE1 9PD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MONIEPOINT UK LTD is a private limited by shares company based in London. It was incorporated on 31st Jan 2012 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

3 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tosin Eniolorunda	Director	21st May 2025		Nigerian	View profile
Ravi Jakhodia	Director	21st May 2025		British	View profile
Moniepoint Gb Ltd	Corporate PSC	21st May 2025	—	—	View profile
Avraham Shaked (ceased)	PSC	6th Apr 2016	—	Cypriot	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MONIEPOINT GB LTD	15500471	18th Feb 2024	active
MONIEPOINT TECHNOLOGIES UK LTD	14275682	4th Aug 2022	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Jan 2012
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Jan 2012 Company incorporated
31st Jan 2012 John Daw appointed as Director
31st Jan 2012 Philip Davies appointed as Director
17th Feb 2014 John Daw resigned as Director
17th Feb 2014 Anthony Davis appointed as Director
16th Feb 2015 Jonathan Amrani appointed as Director
6th Apr 2016 Avraham Shaked appointed as PSC
3rd Feb 2020 Clare Mahood appointed as Director
28th Jan 2021 Anthony Davis resigned as Director
15th Mar 2021 Philip Davies resigned as Director
20th Oct 2022 Andrew Downes appointed as Director
21st May 2025 Jonathan Amrani resigned as Director
21st May 2025 Ravi Jakhodia appointed as Director
21st May 2025 Clare Mahood resigned as Director
21st May 2025 Andrew Downes resigned as Director
21st May 2025 Tosin Eniolorunda appointed as Director
21st May 2025 Moniepoint Gb Ltd appointed as Corporate PSC
21st May 2025 Avraham Shaked ceased to be a PSC
4th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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