{"name":"MONIEPOINT UK LTD","company_number":"07930355","status":"Active","type":"Private Limited Company","incorporated":"2012-01-31","dissolved":null,"registered_office":"8th Floor 22 Upper Ground, Sea Containers House, London, United Kingdom, SE1 9PD","postcode":"SE1 9PD","sic_codes":[{"code":64999,"description":"Financial intermediation not elsewhere classified"}],"principal_activity":"The principal activity of the Company is that of an e-money issuer regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Register ref: 900098) for the issuing of electronic money and this regulatory status has been passported to include all EEA states. It is anticipated that the Company will continue to develop its core business in the same way over the forthcoming year.","previous_names":[{"name":"BANCOM EUROPE LTD","changed_on":"2025-09-12"}],"warnings":[],"accounts":{"category":"Full","year_end":"31 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":{"count":4,"accounts_date":"2020-12-31"},"financials":[{"financial_date":"2020-12-31","net_assets":385880,"cash":392341,"average_employees":4},{"financial_date":"2019-12-31","net_assets":381197,"cash":387920,"average_employees":3},{"financial_date":"2012-12-31","net_assets":-1302,"cash":12872}],"officers":{"current":4,"resigned":4,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/moniepoint-uk-1","people":"https://www.companiesintheuk.co.uk/company/moniepoint-uk-1/people","filing_history":"https://www.companiesintheuk.co.uk/company/moniepoint-uk-1/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/07930355","financials":"https://www.companiesintheuk.co.uk/company/moniepoint-uk-1/financial","control":"https://www.companiesintheuk.co.uk/company/moniepoint-uk-1/control"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/moniepoint-uk-1"}