MONESE FINANCE LTD

MONESE FINANCE LTD is an active private limited company, incorporated on 23 July 2019. The nature of the business includes Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and three other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MONESE FINANCE LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	EAGLE HOUSE
Address Line 2	163 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 1NR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	20/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64929 - Other credit granting n.e.c.

65120 - Non-life insurance

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

MONESE FINANCE LTD

Directors

(The company's officers)

NORRIS KOPPEL

(~46 year old Estonian national)

5TH FLOOR 50 FINSBURY SQUARE, LONDON, EC2A 1HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2019

MR NORRIS KOPPEL

(~46 year old Estonian national)

EAGLE HOUSE 163 CITY ROAD, LONDON, EC1V 1NR, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 12/08/2021

MR SABYASACHI MUKHERJEE

(~42 year old British national)

EAGLE HOUSE 163 CITY ROAD, LONDON, EC1V 1NR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2023

Connections

(Shared officers)

MONESE LTD

MR NORRIS KOPPEL

XYB LIMITED

MR NORRIS KOPPEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)