Introduction
Watch Company
M
MONIEPOINT TECHNOLOGIES UK LTD
MONIEPOINT TECHNOLOGIES UK LTD is an active company incorporated on 4 August 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. MONIEPOINT TECHNOLOGIES UK LTD was registered 3 years ago.(SIC: 62012, 62020, 71122, 77400)
Status
active
Active since 3 years ago
Company No
14275682
LTD Company
Age
3 Years
Incorporated 4 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
MONIEPOINT UK LTD
From: 4 August 2022To: 1 August 2025
Address
8th Floor, 22 Upper Ground, Sea Containers House London, SE1 9PD,
Previous Addresses
8th Floor 22 Upper Ground Sea Containers House London SE1 9PD England
From: 15 October 2024To: 18 August 2025
8th Floor 22 Upper Ground London SE1 9PD England
From: 14 October 2024To: 15 October 2024
241 Southwark Bridge Road London SE1 6FP England
From: 7 September 2023To: 14 October 2024
, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
From: 4 August 2022To: 7 September 2023
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ENIOLORUNDA, Tosin
ActiveSouthwark Bridge Road, LondonSE1 6FP
Born September 1985
Director
Appointed 21 Aug 2023
ENIOLORUNDA, Tosin
Southwark Bridge Road, LondonSE1 6FP
Born September 1985
Director
21 Aug 2023
Active
IKE, Felix Ifeanyi
ActiveSouthwark Bridge Road, LondonSE1 6FP
Born October 1989
Director
Appointed 21 Aug 2023
IKE, Felix Ifeanyi
Southwark Bridge Road, LondonSE1 6FP
Born October 1989
Director
21 Aug 2023
Active
OLOWOPOROKU, Aveez, Dr
ResignedShelton Street, LondonWC2H 9JQ
Secretary
Appointed 04 Aug 2022
Resigned 21 Aug 2023
OLOWOPOROKU, Aveez, Dr
Shelton Street, LondonWC2H 9JQ
Secretary
04 Aug 2022
Resigned 21 Aug 2023
Resigned
OLOWOPOROKU, Aveez, Dr
ResignedShelton Street, LondonWC2H 9JQ
Born March 1977
Director
Appointed 04 Aug 2022
Resigned 21 Aug 2023
OLOWOPOROKU, Aveez, Dr
Shelton Street, LondonWC2H 9JQ
Born March 1977
Director
04 Aug 2022
Resigned 21 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tosin Eniolorunda
ActiveCoastal Highway, Lewes19958
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2023
Mr Tosin Eniolorunda
Coastal Highway, Lewes19958
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2023
Active
Dr Aveez Olowoporoku
CeasedShelton Street, LondonWC2H 9JQ
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2022
Ceased 21 Aug 2023
Dr Aveez Olowoporoku
Shelton Street, LondonWC2H 9JQ
Born March 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2022
Ceased 21 Aug 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
19 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 August 2025
19 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 August 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
18 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2025
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
16 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 August 2024
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2023
7 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2023
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
7 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 September 2023