MONEVIUM LTD
Company overview
- Incorporation date
- 25 June 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
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Jeremy Sayers
Evelyn Partners LLP
Insolvency notices
-
24 June 2026
Other Corporate Insolvency Notices
Read the notice → -
24 June 2026
Appointment of Administrators
Jeremy Sayers, Evelyn Partners LLP
Read the notice → -
13 August 2026
Meetings of Creditors
Jeremy Sayers, Evelyn Partners LLP
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MONEVIUM LTD is a private limited company incorporated on 25 June 2016, with its registered office in London. Companies House lists its business as financial intermediation not elsewhere classified. Its most recent accounts were made up to 30 June 2025.
On 24 June 2026 The Gazette published a notice headed “Other Corporate Insolvency Notices”. On 24 June 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Jeremy Sayers of Evelyn Partners LLP. On 13 August 2026 The Gazette published a notice headed “Meetings of Creditors”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 13 April 2026. It has 1 serving director.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Restructuring S&W Partners Llp 45, Gresham Street, London, EC2V 7BG
Industry classification (SIC codes)
Previous company names
ADVANCED WALLET SOLUTIONS LIMITED
25 June 2016 - 9 August 2023
Officers & directors (1)
STEPANOV, Alexey
Director
Appointed: 25 June 2016
Recent filing history (39)
Result of meeting of creditors
Insolvency • Form AM07
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Restructuring S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2 July 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 29 April 2026 with updates
Confirmation statement • Form CS01
Director's details changed for Mr Alexey Stepanov on 29 April 2026
Officers • Form CH01
Total exemption full accounts made up to 30 June 2025
Accounts • Form AA
Confirmation statement made on 29 April 2025 with no updates
Confirmation statement • Form CS01
Change of details for Aliaksandr Klimenka as a person with significant control on 31 January 2025
Persons with significant control • Form PSC04
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Total exemption full accounts made up to 30 June 2023
Accounts • Form AA
Confirmation statement made on 29 April 2024 with updates
Confirmation statement • Form CS01
Certificate of change of name
Change of name • Form CERTNM
Confirmation statement made on 29 April 2023 with updates
Confirmation statement • Form CS01
Persons with significant control (1)
Aliaksandr Klimenka
Individual
Notified: 25 June 2016
Insolvency history
In administration
Administration started: 18 June 2026
Practitioners:
Christopher Allen - 45 Gresham Street
Adam Henry Stephens - C/O Restructuring S&W Partners Llp 45 Gresham Street
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 13 May 2027