MONEVIUM LTD

Company 10251711 In Administration Insolvency notice Private limited company
Company age
10 years

Company overview

Incorporation date
25 June 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 June 2026

    Appointment of Administrators

    Jeremy Sayers, Evelyn Partners LLP

    Read the notice →
  2. 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.

Registered office address

C/O Restructuring S&W Partners Llp 45, Gresham Street, London, EC2V 7BG

Industry classification (SIC codes)

64999

Previous company names

ADVANCED WALLET SOLUTIONS LIMITED

25 June 2016 - 9 August 2023

Officers & directors (1)

STEPANOV, Alexey

Director

Appointed: 25 June 2016

Active

Recent filing history (39)

15 September 2026

Result of meeting of creditors

Insolvency • Form AM07

25 August 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

20 August 2026

Statement of administrator's proposal

Insolvency • Form AM03

2 July 2026

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

2 July 2026

Appointment of an administrator

Insolvency • Form AM01

12 May 2026

Confirmation statement made on 29 April 2026 with updates

Confirmation statement • Form CS01

12 May 2026

Director's details changed for Mr Alexey Stepanov on 29 April 2026

Officers • Form CH01

13 April 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

9 May 2025

Confirmation statement made on 29 April 2025 with no updates

Confirmation statement • Form CS01

9 May 2025

Change of details for Aliaksandr Klimenka as a person with significant control on 31 January 2025

Persons with significant control • Form PSC04

4 April 2025

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

3 July 2024

Total exemption full accounts made up to 30 June 2023

Accounts • Form AA

14 May 2024

Confirmation statement made on 29 April 2024 with updates

Confirmation statement • Form CS01

9 August 2023

Certificate of change of name

Change of name • Form CERTNM

15 May 2023

Confirmation statement made on 29 April 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (1)

Aliaksandr Klimenka

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

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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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 13 May 2027

Additional information

Has charges No
Super secure PSCs No