MONIEPOINT UK LTDActive

Company number 07930355Private limited companyIncorporated 2012
⚠ Accounts overdue. The next accounts were due on 30 Sep 2026 and had not been filed when the register was last updated.

Key figures

£385,880
Net assets 2020

Ratios

2020
Balance sheet structure
Current assetsFixed assetsLiabilitiesNet assets
0200 k400 k2020
Filed accounts2020
2020
Turnover84,000
Cash at bank and in hand392,341
Total assets399,785
Total liabilities13,905
Net assets / total equity385,880
Average number of employees4

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Principal activity

Accounts 2020

The principal activity of the Company is that of an e-money issuer regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Register ref: 900098) for the issuing of electronic money and this regulatory status has been passported to include all EEA states. It is anticipated that the Company will continue to develop its core business in the same way over the forthcoming year.

As described in the company's latest filed accounts.

Summary: MONIEPOINT UK LTD

Company

MONIEPOINT UK LTD is a private limited company registered with Companies House under company number 07930355. It was incorporated on 31 Jan 2012. Its status is active. The registered office is in London (SE1). Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999).

Accounts

The latest accounts in the database are for 2020 (period ending 31 Dec 2020); the company files full accounts. Turnover was £84,000. Net assets were £385,880. Cash at bank and in hand was £392,341. Total assets were £399,785 and total liabilities £13,905. The company had an average of 4 employees.

Control and charges

One person with significant control is registered.

Filing deadlines

The next accounts are due by 30 Sep 2026. The next confirmation statement is due by 18 Nov 2026.