Firmoscan
Active07930355Private limited companyLondon

MONIEPOINT UK LTD

Significant control: Moniepoint GB Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Moniepoint UK Ltd sell?

Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MONIEPOINT UK LTD is an active private limited company (company number 07930355) incorporated on 31 January 2012, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.

02

Ownership and control

1 active · 1 other
  • Moniepoint Gb Ltd
    corporate entity · since 21 May 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Avraham Shaked
    Individual · since 6 April 2016 · ceased 21 May 2025
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
31 January 201214 yrs ago
First accounts due
31 October 20134740 days overdue
Confirmation statement due
14 February 2027in 114 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 31 January 2012
  • Accounts past their due dateDue 31 October 2013

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 114 days
  2. First accounts due4740 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 31 January 2012 · in Jan 2012.

09

Reminders for MONIEPOINT UK LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).