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MONEFI LIMITED Active

Management Services


Contact information


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Financial statements of MONEFI LIMITED

According to MONEFI LIMITED latest financial report submitted on 2023-09-30, the company has a Cash of £14,081.00, Total-Assets of £30,337.00 while the Working-Capital is £8,601.00. Compared with the previous year, the company reported a Cash increase of 95.65%, which is an equivalent of -13468. At the same time, the Total-Assets went up by 44.39%, or by -13468.


Year:
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 8601

Total Liabilities

MONEFI LIMITED Business Credit Report

A Business Credit Report for MONEFI LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONEFI LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MONEFI LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MONEFI LIMITED Directors and key executives

MONEFI LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at MONEFI LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Matthew Ridyard Director
-
- GB

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MONEFI LIMITED Ownership and Group Structure


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MONEFI LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at MONEFI LIMITED. One of of major shareholders of MONEFI LIMITED is DANIEL FITZPATRICK, which owns 500000 ORDINARY shares, with a total value of 500,000 GBP and MATTHEW RIDYARD, which owns 500000 ORDINARY shares, with a total value of 500,000 GBP.


Name Quantity Share Type Value
DANIEL FITZPATRICK
500000 ORDINARY 500000 GBP
MATTHEW RIDYARD
500000 ORDINARY 500000 GBP

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MONEFI LIMITED competitors:

Top 5 similar companies of MONEFI LIMITED are MORGAN STANLEY UK GROUP, DE MONTFORT EXPERTISE LIMITED, NORTHLAND CAPITAL PARTNERS LIMITED, DBM FINANCE UK LIMITED, RMDS LIMITED. View and export all the competitor list of MONEFI LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Financial Management Consultants
Website
View https://thecompleteun********************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

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MONEFI LIMITED news & activities:


Employees

MONEFI LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2023-09-30

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Frequently Asked Questions regarding MONEFI LIMITED


Where is MONEFI LIMITED registered office?

MONEFI LIMITED is located at C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road, United Kingdom.

How can I contact MONEFI LIMITED?

You can call MONEFI LIMITED at the following number +443301******

What is the website of MONEFI LIMITED?

MONEFI LIMITED website is http://soluco.co.uk/

How many people work at MONEFI LIMITED?

According to the latest account statement, there are currently 1 of employees working for MONEFI LIMITED.

What is the Business Credit Score of MONEFI LIMITED and how reliable is the company?

In order to check the business credit score of MONEFI LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MONEFI LIMITED pay their invoices on time?

By requesting a Business Credit Report for MONEFI LIMITED, you will be able to gain more insights about the MONEFI LIMITED payment trends.

Who is the Ultimate Parent of the MONEFI LIMITED?

Information about the ultimate beneficial ownership SOLUCO**** of MONEFI LIMITED is available when you order a business credit report.

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