Detailed answers about MONIEPOINT UK LTD, including incorporation, status, business activity, and accounts information.
When was MONIEPOINT UK LTD founded?
MONIEPOINT UK LTD was officially incorporated on 31 January 2012 and is registered under company number 07930355. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MONIEPOINT UK LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MONIEPOINT UK LTD?
MONIEPOINT UK LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MONIEPOINT UK LTD do?
MONIEPOINT UK LTD operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is MONIEPOINT UK LTD's registered address?
The registered office address of MONIEPOINT UK LTD is 8TH FLOOR, 22 UPPER GROUND, SEA CONTAINERS HOUSE, LONDON, UNITED KINGDOM, SE1 9PD. This is the official address filed with Companies House for legal and statutory correspondence.
Is MONIEPOINT UK LTD financially stable?
The most recent accounts for MONIEPOINT UK LTD were made up to 31 December 2024, filed as FULL. Next accounts are due by 30 September 2026.
Has MONIEPOINT UK LTD changed its name?
Yes, MONIEPOINT UK LTD has had 1 previous name: BANCOM EUROPE LTD (changed 12 September 2025).