MONETATE LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MONETATE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number08069372

Founded15/05/2012

PurposeBusiness and domestic software development

AddressVintage House, 36-37 Albert Embankment, London, SE1 7TL

Confirmation StatementNext due: 29/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/05/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (38 events)

18/03/2026

Address updated

Vintage House, 36-37 Albert Embankment, London, Se1 7TL

06/01/2026

Address updated

08069372 - Companies House Default Address, Cardiff, Cf14 8LH

15/05/2012

Appointed Pinsent Masons Secretarial Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Statement Active

Person with significant control

Appointed: 10/11/2022

—

Statement Withdrawn

Person with significant control

Appointed: 06/04/2016

—

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 06/04/2016

87.5%

Officers & directors

Quinn Morgan

Director

Appointed: 27/10/2022

—

Kenneth Chung-kei-lau

Director

Appointed: 27/10/2022

—

Showing 1–5 of 16

1 / 4

Ownership Timeline (4 changes)

10/11/2022

Appointed Statement Active (person)

Person with significant control

06/04/2016

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Appointed Statement Withdrawn (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Vintage House

36-37 Albert Embankment

London

SE1 7TL

Financials

There are no Financials yet.

Documents

Confirmation statement

09/06/2026

View

Termination of secretary appointment

03/06/2026

View

Compulsory strike-off action has been discontinued

21/03/2026

View

Change of registered office address

18/03/2026

View

Compulsory strike-off action has been suspended

17/02/2026

View

First Gazette notice for compulsory strike-off

06/01/2026

View

Accounts for a small company made up to 31 December 2024

06/01/2026

View

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Registered office address changed to PO Box 4385, 08069372 - Companies House Default Address, Cardiff, CF14 8LH on 2 December 2025

02/12/2025

View

Address of officer Kim Charles Attaya changed to 08069372 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 December 2025

02/12/2025

View

Showing 1–10 of 51

1 / 6

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MONETATE LIMITED

Home

United Kingdom

London

MONETATE LIMITED

Summary

Legal & Status

Timeline (38 events)

Address updated

Address updated

Appointed Pinsent Masons Secretarial Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Statement Active (person)

Appointed Unknown Owner (company)

Appointed Statement Withdrawn (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of MONETATE LIMITED

Confirmation statement

Termination of secretary appointment

Compulsory strike-off action has been discontinued

Change of registered office address

Compulsory strike-off action has been suspended

First Gazette notice for compulsory strike-off

Accounts for a small company made up to 31 December 2024

Companexia Document AI

Registered office address changed to PO Box 4385, 08069372 - Companies House Default Address, Cardiff, CF14 8LH on 2 December 2025

Address of officer Kim Charles Attaya changed to 08069372 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 December 2025

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