MONI TECHNOLOGIES LIMITED

Company is dissolved

General Information

NAME
MONI TECHNOLOGIES LIMITED

COMPANY NUMBER
07990859

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/03/2012 (12 years and 8 months old)

WEBSITE
MONI.TO

CONFIRMATION STATEMENT MADE UP TO
14/03/2016

ACCOUNTS MADE UP TO
31/03/2015

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PREVIOUS NAMES
14/03/2012 28/08/2012
AFRICASH LTD

REGISTERED ADDRESS

JUPITER HOUSE, WARLEY HILL BUSINESS PARK, BRENTWOOD
ESSEX
CM13 3BE

TRADING ADDRESSES

5-7 Cranwood Street
London
EC1V 9EE

Jupiter House
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE

Credit Risk Overview

Want to learn more about MONI TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£362.2k

1,842.95%

NET WORTH

£318.6k

425.80%

TOTAL LIABILITIES

£146.7k

12.71%

NET ASSETS

£318.6k

425.80%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 16/10/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 16/09/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MONI TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MONI TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MONI TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£362.2k

1,842.95%

NET WORTH

£318.6k

425.80%

TOTAL LIABILITIES

£146.7k

12.71%

NET ASSETS

£318.6k

425.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PV SEED FUND I LP	Owned: 4.48 %	Shares: 10,159	Price per share: £0.01	Total Value: £101.59
SABLIMA FOUNDATION	Owned: 1.01 %	Shares: 2,296	Price per share: £0.01	Total Value: £22.96
FERNANDO DAVID SATURNO	Owned: 9.25 %	Shares: 21,000	Price per share: £0.01	Total Value: £210.00
THOMAS SCHULZ	Owned: 0.22 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
RICHARD SEGAL	Owned: 0.04 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
TECHSTARS LONDON 2013 LLP	Owned: 2.73 %	Shares: 6,185	Price per share: £0.01	Total Value: £61.85
RUSSELL BUCKLEY	Owned: 0.66 %	Shares: 1,508	Price per share: £0.01	Total Value: £15.08
HEDGEHOG ADVISORS LLC	Owned: 0.65 %	Shares: 1,476	Price per share: £0.01	Total Value: £14.76
DAVID KAPLAN	Owned: 1.20 %	Shares: 2,714	Price per share: £0.01	Total Value: £27.14
ADAM KNIGHT	Owned: 1.39 %	Shares: 3,164	Price per share: £0.01	Total Value: £31.64
OGC GROWTH FUND	Owned: 19.83 %	Shares: 44,985	Price per share: £0.01	Total Value: £449.85
PLAYFAIR CAPITAL	Owned: 2.66 %	Shares: 6,031	Price per share: £0.01	Total Value: £60.31
TOM PRIDAY	Owned: 1.33 %	Shares: 3,015	Price per share: £0.01	Total Value: £30.15
LAURENCE ADEREMI	Owned: 30.23 %	Shares: 68,600	Price per share: £0.01	Total Value: £686.00
BORIS BECKER	Owned: 0.88 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
ROSS BROCKMAN	Owned: 0.04 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
RUSSELL BUCKLEY	Owned: 0.22 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DENORMAL LTD	Owned: 0.22 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DAVID MICHEL FOSKETT	Owned: 1.54 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
MISAN HARRIMAN	Owned: 0.11 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
MICHAEL HUMBERT	Owned: 0.11 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
RTR INTERNATIONAL LLC	Owned: 2.66 %	Shares: 6,031	Price per share: £0.01	Total Value: £60.31
DAVID KAPLAN	Owned: 0.22 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
RAYMOND LOW	Owned: 0.44 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
KEVIN OBI	Owned: 0.04 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ATHINA SARAVELOU	Owned: 1.10 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
THOMAS SCHULZ	Owned: 0.27 %	Shares: 603	Price per share: £0.01	Total Value: £6.03
JULIA SAGALOVSKY JTWROS & LEONID SAGALOVSKY JTWROS	Owned: 0.76 %	Shares: 1,722	Price per share: £0.01	Total Value: £17.22
SPP BLOCKER LLC	Owned: 1.61 %	Shares: 3,660	Price per share: £0.01	Total Value: £36.60
VENTRAE INITIATIVES LTD	Owned: 6.70 %	Shares: 15,194	Price per share: £0.01	Total Value: £151.94
EARTHPORT PLC	Owned: 6.88 %	Shares: 15,614	Price per share: £0.01	Total Value: £156.14
DENISE ALBERT	Owned: 0.40 %	Shares: 918	Price per share: £0.01	Total Value: £9.18
SNERGY INC	Owned: 0.10 %	Shares: 230	Price per share: £0.01	Total Value: £2.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WESTCO NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 4396	View Report
Laurence Aderemi 14/03/2012 - 13/01/2016 (3 years and 9 months) Born in Aug 1969	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Fernando David Saturno 17/12/2012 - 31/10/2015 (2 years and 10 months) Born in Jan 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Peter Kenneth Gross Born in Jun 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
INTERNATIONAL REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1522	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 16/10/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 16/09/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 25/07/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 09/05/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 11/04/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 28/03/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 22/02/2024	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 30/11/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 23/11/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 02/11/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 31/08/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 13/07/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 29/06/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 01/06/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 20/04/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 13/04/2023	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 28/07/2016	Event: Change in Reg. Office
Date: 27/06/2016	Event: David Michel Foskett (919116843) has left the board
Date: 28/04/2016	Event: Change in Reg. Office
Date: 18/03/2016	Event: New Annual Return filed
Date: 16/03/2016	Event: Change in Reg. Office
Date: 06/03/2016	Event: New Accounts filed
Date: 21/01/2016	Event: Laurence Aderemi (910965570) has left the board
Date: 20/11/2015	Event: Fernando David Saturno (917460765) has left the board
Date: 18/06/2015	Event: INTERNATIONAL REGISTRARS LIMITED (917971665) has left the board
Date: 18/06/2015	Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed
Date: 19/04/2015	Event: New Annual Return filed
Date: 14/04/2015	Event: New Accounts filed
Date: 04/02/2015	Event: Raymond Low (906039686) has left the board
Date: 25/09/2014	Event: New Board Member David Michel Foskett (919116843) Appointed
Date: 31/05/2014	Event: New Annual Return filed
Date: 02/04/2014	Event: Change in Reg. Office
Date: 19/03/2014	Event: Change in Reg. Office
Date: 27/11/2013	Event: New Accounts filed
Date: 16/07/2013	Event: New Annual Return filed
Date: 15/07/2013	Event: New Board Member Raymond Low (906039686) Appointed
Date: 13/06/2013	Event: Peter Kenneth Gross (917028926) has left the board
Date: 13/06/2013	Event: Change in Reg. Office
Date: 28/01/2013	Event: Peter Kenneth Gross (917460315) has left the board
Date: 28/01/2013	Event: New Board Member Peter Kenneth Gross (917028926) Appointed
Date: 02/01/2013	Event: New Board Member Fernando David Saturno (917460765) Appointed
Date: 28/12/2012	Event: New Board Member Peter Kenneth Aderemi (917460315) Appointed
Date: 07/12/2012	Event: WESTCO NOMINEES LTD (916753951) has left the board
Date: 07/12/2012	Event: New Company Secretary WESTCO NOMINEES LIMITED (909703869) Appointed

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MONI TECHNOLOGIES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£362.2k

£318.6k

£146.7k

£318.6k

People Overview

0

5

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£362.2k

£318.6k

£146.7k

£318.6k

Accounts

People Overview

0

5

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™