CompanyCore
UK company intelligence
Company profile report
Prepared 03 May 2026
MONEXO LTD
SC833314 · ltd · incorporated 2025-01-07
1. Company facts
- Status
- active
- Lifecycle
- 🌱 Startup — Newly incorporated, still building. Minimal trading history.
- Jurisdiction
- scotland
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2026-10-07
- Confirmation statement next due
- 2027-01-20
2. Directors (1 active)
- IQBAL, Javed
- director · appointed 2025-01-07 · born 7/1979 (age 47)
3. Shareholders (1 active)
- Mr Javed Iqbal
- 75-100% shares · 75-100% voting · board control
Headline verdict
- Opportunity score
- 70/100 (Strong)
- Owner dependency
- critical — 80/100
- Red flags
- 0 high · 0 medium · 0 low