MONIEPOINT UK LTD
Company details
- Registered name
- MONIEPOINT UK LTD
- Company number
- 07930355
- Registered office
- 8th Floor 22 Upper Ground, Sea Containers House, London, SE1 9PD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 31 January 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BANCOM EUROPE LTD (to 12 Sept 2025)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 12 September 2025; previously BANCOM EUROPE LTD.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/09/2025 | Registered name changed | BANCOM EUROPE LTD | MONIEPOINT UK LTD |
| 21/05/2025 | Person with significant control ceased | Mr Avraham Shaked | — |
| 21/05/2025 | Person with significant control added | — | Moniepoint Gb Ltd |
| 21/05/2025 | Director resigned | MAHOOD, Clare | — |
| 21/05/2025 | Director resigned | DOWNES, Andrew Vincent | — |
| 21/05/2025 | Director resigned | AMRANI, Jonathan | — |
| 21/05/2025 | Director appointed | — | JAKHODIA, Ravi |
| 21/05/2025 | Director appointed | — | ENIOLORUNDA, Tosin |
| 20/10/2022 | Director appointed | — | DOWNES, Andrew Vincent |
| 15/03/2021 | Director resigned | DAVIES, Philip James | — |
| 28/01/2021 | Director resigned | DAVIS, Anthony Richard | — |
| 03/02/2020 | Director appointed | — | MAHOOD, Clare |
| 06/04/2016 | Person with significant control added | — | Mr Avraham Shaked |
| 16/02/2015 | Director appointed | — | AMRANI, Jonathan |
| 17/02/2014 | Director resigned | DAW, John Jeffreys | — |
| 17/02/2014 | Director appointed | — | DAVIS, Anthony Richard |
| 31/01/2012 | Director appointed | — | DAW, John Jeffreys |
| 31/01/2012 | Director appointed | — | DAVIES, Philip James |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MONIEPOINT UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MONIEPOINT UK LTD (07930355)
MONIEPOINT UK LTD is a private limited company incorporated on 31 January 2012 and registered in the United Kingdom under company number 07930355. Its registered office is at 8th Floor 22 Upper Ground, Sea Containers House, London, SE1 9PD, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Moniepoint Gb Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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