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MONEFI LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Harropbeneficial owner 50%→MONEFI LIMITED
- 1Mr Matthew Richard James Ridyardbeneficial owner 50%→MONEFI LIMITED
- 1Mr Daniel Fitzpatrickbeneficial owner 50%→MONEFI LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 12857853
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-04
- Registered office
- Flat 1 107 Penny Lane, Liverpool, L18 1DF, United Kingdom
- SIC
- 70229
Officers · 1 active
- KELLY, Marc Colindirector · British · appt 2025-04-01
- HARROP, James(resigned)secretary · appt 2020-09-04
- FITZPATRICK, Daniel James(resigned)director · British · appt 2021-11-04
- HARROP, James(resigned)director · British · appt 2020-09-04
- RIDYARD, Matthew Richard James(resigned)director · British · appt 2020-09-04
- SREEDHARAN, Sreekala(resigned)director · British · appt 2021-09-20