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All Information about:

                        
Name

Monitise Group Limited

Address
6 Snow Hill
London
EC1A 2AY
VAT ID no VAT ID available
Company No. 05590897 Show on Companies House
Accountsfull
last accounts made up to 31 December 2019
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB First Data Uk Holdings Limited Status: Active Notified: 16/11/2021 Companies House Number: 11584704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Monitise Limited Status: Ceased Notified: 08/06/2016 Ceased: 16/09/2021 Companies House Number: 06011822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Forgan, Stuart Kevin London Status: Active Notified: 30/09/2022 Date of Birth: 05/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Gurney, Craig William London Status: Active Notified: 30/09/2022 Date of Birth: 02/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gurney, Craig William, Mr. London Status: Active Notified: 30/09/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Monitise Europe Limited Status: Active Notified: 08/06/2016 Companies House Number: 04831976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Monitise International Limited Status: Active Notified: 08/06/2016 Companies House Number: 05556711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors