Monshare Ltd
Reference number: 920313
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 2 November 2020.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
monshare.io
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No phone number on the FCA register
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Last known address
7 Queen's Gardens, Aberdeen, London, AB15 4YD, United Kingdom
In the full report: 2 background checks
- When monshare.io first appeared online, and whether it can receive email
- Who else gives the postcode AB15 4YD
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 12079850 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 2 July 2019 (7 years old)
- Registered office
- Apartment 1205, 112 Whitechapel High Street, Crawford Building, London, E1 7AP, United Kingdom
- Nature of business
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- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Maksym Dominichenko | Director | Jan 1970 | 2 Jul 2019 | None |
| Olga Starosotska | Director | Jul 1986 | 2 Jul 2019 | None |
| Olga Starosotska | Secretary | Not published | 2 Jul 2019 | – |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Filed accounts and finances
Net assets
−£67.7k
No earlier figure to compare
Employees (average)
0
No earlier figure to compare
Owed within a year
£49.2k
No earlier figure to compare
Net assets are negative: on its last balance sheet the company owed £67.7k more than it owned.
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 12079850. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Monshare’s history from the FCA register and Companies House, newest first.
2022
20 December 2022
- Company dissolved
Companies House
2020
2 November 2020
- Regulated by the FCA from this date
- Status on the FCA register became "Cancelled - RAISP"
FCA register
26 March 2020
- Maksym Dominichenko stopped being a part-owner
Companies House
2019
2 July 2019
- Incorporated at Companies House
- Maksym Dominichenko became a part-owner (25–50% of shares)
- Olga Starosotska became the majority owner (50–75% of shares)
- Maksym Dominichenko appointed as a director
- Olga Starosotska appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Monshare
Other FCA-listed firms that share a director, phone number or address with Monshare. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Monshare
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Monshare
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 9 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do Monshare’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk