Active10978538Private limited companyLondon

MONETLEY LTD

Significant control: Petr Kozyakov (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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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

MONETLEY LTD is an active private limited company (company number 10978538) incorporated on 23 September 2017, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest full accounts cover the period ending 31 December 2024, showing net assets of £3.10m and cash of £3.28m, with 19 employees on average. Turnover was £4.53m and profit for the year £44k. Net assets rose 532% on the prior period (£490k).

Peer position · net assets

By net assets it sits in the top quarter of 4,597 comparable companies in London (median £3,301, upper quartile £114k).

02

Ownership and control

1 active · 4 other
  • Petr Kozyakov
    Individual · since 20 February 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Igors Astapciks
    Individual · since 23 September 2017 · ceased 9 September 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Aleksandrs Malins
    Individual · since 23 September 2017 · ceased 9 September 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Dimitrijs Lapkovskis
    Individual · since 9 September 2020 · ceased 20 February 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrcr Holdings Ltd
    corporate entity, Cyprus · since 20 February 2023 · ceased 20 February 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights

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
23 September 20179 yrs ago
Next accounts due
30 September 202624 days overdue
Confirmation statement due
7 October 2027in 348 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
Size band
SmallCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 December 2024
Net assets
£3.10m
+532%vs Sept 2023
Cash at bank
£3.28m
−86%vs Sept 2023
Turnover
£4.53m
+244%vs Sept 2023
Employees
19
+36%vs Sept 2023
Net assets
£3.10m
Cash at bank
£3.28m
Turnover
£4.53m
Profit for the year
£44k
Average employees
19
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£3.10m£3.28m—£3.40m£4.53m£44k19
30 September 2023£490k£22.90m—£22.68m£1.32m−£29k14
1 October 2022———————
Current ratio1.9Current assets ÷ creditors within one year
Net margin1.0%Profit for the year ÷ turnover
Cash per employee£173kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £3,095,816 at 31 December 2024
  • Net assets up 10% or more on the prior period+532.2% vs prior period
  • Current assets at least 1.5× creditors within one yearCurrent ratio 1.9
  • Cash at bank of £50,000 or moreCash £3,280,787
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 23 September 2017
  • Accounts past their due dateDue 30 September 2026

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 348 days
  2. Next accounts due24 days overdue
  3. Accounts period endNet assets £3.10m · full accounts
  4. Accounts period endNet assets £490k · full accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in London

Same activity (financial intermediation not elsewhere classified), closest in incorporation date
09

Reminders for MONETLEY LTD

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

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.