MONITOX LTD
Company number SC627907 · Active · Glasgow G2 1BP
MONITOX LTD is an active private limited company (company number SC627907) incorporated on 17 April 2019, registered in Glasgow. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 30 April 2025, showing net assets of £100k, with 6 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 1134% on the prior period (£8,122). Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the upper half of 331 comparable companies in Glasgow (median £12k, upper quartile £104k).
Key dates
- Incorporated
- 17 April 2019
- Next accounts due
- 30 January 2027 — in 104 days
- Confirmation statement due
- 1 May 2027 — in 195 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 3 periods on record, latest ending 30 April 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £100k | — | — | £201k | — | — | 6 |
| 30 April 2024 | £8,122 | — | — | £222k | — | — | 6 |
| 30 April 2023 | £24k | — | — | £333k | — | — | 3 |
- Current ratio
- 1.58 — comfortable
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.
Firmoscan score: 89/100 (grade A)
- +10 Positive net assets — Net assets £100,196 at 2025-04-30
- +8 Net assets growing — +1133.6% vs prior period
- +8 Comfortable liquidity — Current ratio 1.58
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 2019-04-17 (7 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Marelius Invest Ou (corporate entity, Estonia) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 23 September 2025
- (persons with significant control statement) — · since 17 April 2019 · ceased 21 August 2019
- Mr Maksim Asanov — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 21 August 2019 · ceased 23 September 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Glasgow
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- GLOBAL ETHICAL FINANCE INITIATIVE LIMITED — Finnieston, inc. Apr 2019
- CORRAN FINANCIAL LTD — Glasgow, inc. Apr 2019
- INFINITI FINANCIAL SOLUTIONS LIMITED — Glasgow, inc. Apr 2019
- THE LEAD MINT LIMITED — Glasgow, inc. May 2019
- MORTGAGE121 LTD — Glasgow, inc. Apr 2019
- AMSW LIMITED — Bridge Of Weir, inc. Mar 2019
Reminders for MONITOX LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.