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MONEVO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Subsidiaries
2
Officers
15
Beneficial owners
7
Same address
5
UBO hops
40
/02

Key facts

Risk signal
Status
active
Incorporated
2008-02-21
Legal form
ltd
Activity
64999
Registered office
1 Park Lane, Leeds, LS3 1EP, England

MONEVO LIMITED is a ltd registered in GB, incorporated 2008-02-21 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
40 hops lockedStandard

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06511345
Status
active
Type
ltd
Incorporated
2008-02-21
Registered office
1 Park Lane, Leeds, LS3 1EP, England
SIC
64999
Officers · 4 active
  • BENTLEY, Neil
    director · English · appt 2025-04-01
  • FIELDING, Kelli Elizabeth
    director · British · appt 2021-10-01
  • NAIDOO, Sharon
    director · South African · appt 2025-04-01
  • ROBINSON, James
    director · British · appt 2025-04-01
  • JOWITT, Kate(resigned)
    secretary · British · appt 2011-11-21
  • KENNEDY, Karen Elizabeth(resigned)
    secretary · British · appt 2008-02-21
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-02-21
  • BERTOLA, Mark James(resigned)
    director · British · appt 2009-03-01
  • GRIFFITHS, Neil(resigned)
    director · British · appt 2008-10-01
  • KENNEDY, Mark Robert(resigned)
    director · British · appt 2010-10-07
  • KENNEDY, Mark Robert(resigned)
    director · British · appt 2008-02-21
  • NADEN, Paul Jonathan(resigned)
    director · British · appt 2013-04-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-07
FORMERLY KNOWN AS
  • PINGTREE LIMITED
  • MASON CHASE LIMITED
/07

Directorship network

35 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MONEVO TECHNOLOGY LIMITED
QUINT GROUP LIMITED
MONEVO IPCO 1 LIMITED
MONEVO HOLDCO 2 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONEVO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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