Firmoscan
Active15091634Private limited companyIlford

MONERO EXCHANGES LTD

C64/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

MONERO EXCHANGES LTD is an active private limited company (company number 15091634) incorporated on 23 August 2023, registered in Ilford. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 31 August 2025, showing net assets of £100, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the lower half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).

02

Key dates

Incorporated
23 August 20233 yrs ago
Next accounts due
31 May 2027in 221 days
Confirmation statement due
6 September 2027in 319 days

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

03

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 August 2025
Net assets
£100
No changevs Aug 2024
Cash at bank
Not reported
Turnover
Not disclosed
Employees
1
No changevs Aug 2024
Net assets
£100
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 August 2025£100—————1
31 August 2024£100—————1

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

05

Firmoscan score

Rules-based · every point shows its evidence
64 / 100 · grade C
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £100 at 2025-08-31
+4Past first filingsIncorporated 2023-08-23
64Score, grade C

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active
  • Mr Kugathasan Kathirgamanathan
    Individual · since 23 August 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 319 days
  2. Next accounts duein 221 days
  3. Accounts period endNet assets £100 · micro accounts
  4. Accounts period endNet assets £100 · micro accounts
  5. Incorporated
08

Similar companies in Greater London

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

All companies incorporated on 23 August 2023 · in Aug 2023.

09

Reminders for MONERO EXCHANGES LTD

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