Exact UK legal entity

MONESE LTD

08720992 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated7 October 2013
Accounts due30 September 2026
Confirmation due21 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Exact legal-entity match

Global Legal Entity Identifier

LEI: 875500SAVA6II6WVRN34
GLEIF legal name: Monese LTD
Registration status: LAPSED
Next renewal: 6 May 2025

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. Accounts made up to 31 December 2024AA · Accounts
  3. CapitalSH01 · Capital
  4. MortgageMR01 · Mortgage
  5. MortgageMR04 · Mortgage
  6. Officers — Harry Eugene LockhartTM01 · Officers
  7. CapitalSH01 · Capital
  8. MiscellaneousRP01SH01 · Miscellaneous
  9. Confirmation Statement made up to 7 October 2025CS01 · Confirmation Statement
  10. Accounts made up to 31 December 2023AA · Accounts
  11. MortgageMR01 · Mortgage
  12. CapitalSH01 · Capital
  13. CapitalSH08 · Capital
  14. MortgageMR04 · Mortgage
  15. Officers — Mr Denis ShafranikAP01 · Officers
  16. Officers — Mr Malcolm Le MayAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Pockit LimitedNotified 17 December 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Kinnevik Ab (Publ)Notified 28 July 2020 · ceased 2 September 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Mr Norris KoppelNotified 6 April 2016 · ceased 17 December 2024Significant Influence Or Control
Governance

4 active officers

  1. Virraj Bharatkumar JATANIADirector · appointed 17 December 2024
  2. Malcolm LE MAYDirector · appointed 17 December 2024
  3. Mark NEWTON-JONESDirector · appointed 17 December 2024
  4. Denis SHAFRANIKDirector · appointed 17 December 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details