Monese Ltd
- Active
- Large
- 12 years
- 378 employees
- £14,773,093 (cur assets)
- £12,199,908 (revenue)
- 1m-15m
- Irregular importer
- Irregular exporter
- Virtual address
- 4 directors
- No owners
- London
- E-commerce
- Rating 1.0 (59)
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Website
Summary
Monese Ltd is a private limited company registered in England/Wales with the registration number 08720992. The company was founded twelve years ago on October 07, 2013, and registered at EC1V 1NR, England, London, Eagle House, 163 City Road. The address is probably virtual as twenty two companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has four directors, and 378 employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £14,773,093, and the revenue is £12,199,908.
The company is a irregular importer, with its top import category being Various computer equipment, totaling 1.0 months of imports. The last import operation was conducted on March 01, 2022. The company is a irregular exporter, with its top export categories including Magnetic stripe cards, totaling 2.0 of months exports. The last export operation took place on November 01, 2022. Exports to Czechia. Imports from United States. Uses ports Dover / Eurotunnel and London Heathrow Airport. Uses Air transport and Roll on Roll off (RORO) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Full accounts made up to 2024-12-31Download 47 pages pdf report
-
Statement of capital following an allotment of shares on 2026-02-26Download 3 pages pdf report
-
Satisfaction of charge 087209920006 in fullDownload 1 page pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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Exporter profile by HS codes
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Export HS codes in detail
Last exported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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