Firmoscan
Active16372101Private limited companyLondon

MONIFFY LIMITED

Significant control: Mahdieh Nasseri Ghaem (25–50%), Amir Torab Parhiz (25–50%)

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From public filings as at 31 Aug 2026; may contain errors or be out of date.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

MONIFFY LIMITED is an active private limited company (company number 16372101) incorporated on 8 April 2025, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). No accounts have been filed yet; the first accounts are due by 8 January 2027.

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

2 active
  • Mrs Mahdieh Nasseri Ghaem
    Individual · since 8 April 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Amir Torab Parhiz
    Individual · since 8 April 2025
    • owns 25–50% of shares
    • holds 25–50% 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. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
8 April 20251 yr ago
First accounts due
8 January 2027in 74 days
Confirmation statement due
22 April 2027in 178 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
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 8 January 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 178 days
  2. First accounts duein 74 days
  3. Incorporated
07

Similar companies in London

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

All companies incorporated on 8 April 2025 · in Apr 2025.

08

Reminders for MONIFFY LIMITED

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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).