MONEVO IPCO 1 LIMITED
16423614Activities of other holding companies n.e.c.
MONEVO IPCO 1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Full company profile for MONEVO IPCO 1 LIMITED (16423614), an active company based in United Kingdom. Incorporated 1 May 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bentley, Neil | Director | English | United Kingdom | 1 May 2025 | Active |
| Naidoo, Sharon | Director | South African | England | 1 May 2025 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Transunion
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Confirmation Statement | Confirmation statement made on 30 Apr 2026 with updates | |
| 29 Aug 2025 | Persons With Significant Control | Transunion notified as a person with significant control | |
| 28 Aug 2025 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | |
| 7 Jul 2025 | Capital | Statement by Directors | |
| 7 Jul 2025 | Insolvency | Solvency Statement dated 04/07/25 |
Confirmation statement made on 30 Apr 2026 with updates
Transunion notified as a person with significant control
Withdrawal Of A Person With Significant Control Statement
Statement by Directors
Solvency Statement dated 04/07/25
Recent Activity
Latest Activity
Confirmation statement made on 30 Apr 2026 with updates
1 months ago on 1 May 2026
Transunion notified as a person with significant control
9 months ago on 29 Aug 2025
Withdrawal Of A Person With Significant Control Statement
9 months ago on 28 Aug 2025
Statement by Directors
11 months ago on 7 Jul 2025
Solvency Statement dated 04/07/25
11 months ago on 7 Jul 2025