MONIEPOINT UK LTD
Company number 07930355 · Active
MONIEPOINT UK LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 31 Jan 2012. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 31 Dec 2020 show equity of £386k, total assets of £400k, turnover of £84k, a result of £4,683. It has filed 1 set of accounts. Our model estimates a 0.03 % probability that it becomes insolvent within 12 months, 0.2 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 89 % of active companies in the United Kingdom. 0.2× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 07930355 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 31 Jan 2012 (15 years)
- Registered address
- SE1 9PD LONDON
- Postcode area
- London South East
- Activity
- 64999 Financial intermediation not elsewhere classified
- Industry
- Financial services
- Accounts overdue
- Yes
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Dec 2020 | 15 Sep 2021 | £84k | £4,683 | £386k | £400k | £14k | £392k | 4 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about MONIEPOINT UK LTD
What is the company number of MONIEPOINT UK LTD?
MONIEPOINT UK LTD is registered under company number 07930355 in the official register of United Kingdom. View it at the official register.
Is MONIEPOINT UK LTD still active?
Yes. MONIEPOINT UK LTD is registered as active (status: Active).
Has MONIEPOINT UK LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for MONIEPOINT UK LTD in the official data.
How likely is MONIEPOINT UK LTD to become insolvent?
Our model estimates a 0.03 % probability that MONIEPOINT UK LTD becomes insolvent within the next 12 months (low risk). That is higher than 89 % of active companies in the United Kingdom.
When was MONIEPOINT UK LTD founded?
MONIEPOINT UK LTD was incorporated on 31 Jan 2012.
Where is MONIEPOINT UK LTD registered?
MONIEPOINT UK LTD's registered address is in SE1 9PD LONDON (London South East), United Kingdom.
What do the latest accounts of MONIEPOINT UK LTD show?
The latest published accounts (period ending 31 Dec 2020) show equity of £386k, total assets of £400k, turnover of £84k, a result of £4,683, 4 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.