MONEVIUM LTD
Company overview
- Incorporation date
- 25 June 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
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.
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