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MONITISE LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 29-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
20
Beneficial owners
2
Sources
1
UBO hops
29
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2006-11-28
Legal form
ltd
Activity
70100
Registered office
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

MONITISE LIMITED is a ltd registered in GB, incorporated 2006-11-28 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
29 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
06011822
Status
dissolved
Type
ltd
Incorporated
2006-11-28
Registered office
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
SIC
70100
Officers · 2 active
  • BANINAJAR, Ali, Mr.
    director · British · appt 2022-09-30
  • GURNEY, Craig William, Mr.
    director · British · appt 2023-12-13
  • CAMERON, Lee John Harcourt(resigned)
    secretary · British · appt 2007-06-07
  • SPURGEON, Thomas Arthur(resigned)
    secretary · appt 2010-04-22
  • WALLER, Richard(resigned)
    secretary · appt 2009-10-13
  • HACKWOOD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-06-04
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-11-28
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-11-28
  • AYLIFFE, Peter George Edwin(resigned)
    director · British · appt 2011-11-01
  • BROUGHAM, John Henry(resigned)
    director · British · appt 2007-10-24
  • BURTON, Amanda Jane(resigned)
    director · British · appt 2014-06-04
  • BUSE, Elizabeth Lynch(resigned)
    director · Usa · appt 2014-06-04
Beneficial owners · PSC · 1 current
  • Fiserv (Europe) Limited
    corporate PSC · United Kingdom · since 2021-09-16 · trace owners →
    75–100% shares
  • Fiserv Uk Limited
    corporate PSC · United Kingdom · ceased 2021-09-16 · trace owners →
    75–100% shares

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

/06

Directorship network

10 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.

FISERV (EUROPE) LIMITED
Fiserv, Inc.
The Global Voucher Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONITISE 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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