MONEFI LIMITED
Company details
- Registered name
- MONEFI LIMITED
- Company number
- 12857853
- Registered office
- C/O BURTON VARLEY, WILMSLOW ROAD, MANCHESTER, M20 2DW, ENGLAND · 84 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 September 2020
- Status
- Unknown
- Age
- 6 years
- Previous names
- SOLUCO LTD (to 01 Feb 2023)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 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.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2025 | Person with significant control ceased | Mr Matthew Richard James Ridyard | — |
| 01/04/2025 | Person with significant control ceased | Mr Marc Colin Kelly | — |
| 01/04/2025 | Person with significant control ceased | Mr Daniel Fitzpatrick | — |
| 01/04/2025 | Person with significant control added | — | Mr Marc Colin Kelly |
| 01/02/2023 | Registered name changed | SOLUCO LTD | MONEFI LIMITED |
| 06/01/2023 | Person with significant control ceased | Mr James Harrop | — |
| 06/01/2023 | Person with significant control added | — | Mr Daniel Fitzpatrick |
| 04/09/2020 | Person with significant control added | — | Mr Matthew Richard James Ridyard |
| 04/09/2020 | Person with significant control added | — | Mr James Harrop |
Documents for MONEFI LIMITED
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MONEFI LIMITED (12857853)
MONEFI LIMITED is a private limited company incorporated on 4 September 2020 and registered in the United Kingdom under company number 12857853. Its registered office is at C/O BURTON VARLEY, WILMSLOW ROAD, MANCHESTER, M20 2DW, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently unknown , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Daniel Fitzpatrick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Management consultancy activities other than financial management across UK registers
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