# MONFIN LIMITED (10880113)

> MONFIN LIMITED is an active private limited company (company number 10880113) incorporated on 24 July 2017, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (full) but not yet parsed into this record.

- Status: Active
- Incorporated: 2017-07-24
- Registered office: London, W1S 2XR
- SIC 64205: Activities of financial services holding companies
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2019-04-24
- Confirmation statement due: 2027-08-07
- Accounts type: FULL

There are 1,343 companies in activities of financial services holding companies in London with filed accounts; the median reports net assets of £100 and is 6 years old.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 24 July 2017
- Accounts past their due date: Due 24 April 2019

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Gian Marco Mondini — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2017-07-24

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/10880113
HTML: https://firmoscan.com/company/10880113-monfin-limited