Introduction
Watch Company
M
MONIEPOINT GB LTD
MONIEPOINT GB LTD is an active company incorporated on 18 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 3 other business activities. MONIEPOINT GB LTD was registered 2 years ago.(SIC: 64205, 64999, 70100, 82990)
Status
active
Active since 2 years ago
Company No
15500471
LTD Company
Age
2 Years
Incorporated 18 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 18 February 2024 - 31 December 2024(11 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 23 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
8th Floor 22 Upper Ground Sea Containers House London, SE1 9PD,
Previous Addresses
, 8th Floor 22 Upper Ground, London, SE1 9PD, United Kingdom
From: 14 October 2024To: 15 October 2024
, 241 Southwark Bridge Road, London, SE1 6FP, England
From: 18 February 2024To: 14 October 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ENIOLORUNDA, Tosin
Active22 Upper Ground, LondonSE1 9PD
Born September 1985
Director
Appointed 18 Feb 2024
ENIOLORUNDA, Tosin
22 Upper Ground, LondonSE1 9PD
Born September 1985
Director
18 Feb 2024
Active
JAKHODIA, Ravi
Active22 Upper Ground, LondonSE1 9PD
Born April 1980
Director
Appointed 18 Feb 2024
JAKHODIA, Ravi
22 Upper Ground, LondonSE1 9PD
Born April 1980
Director
18 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tosin Eniolorunda
Active22 Upper Ground, LondonSE1 9PD
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2024
Tosin Eniolorunda
22 Upper Ground, LondonSE1 9PD
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
6 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 March 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
9 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2024