Monco Financial Limited
Company Summary
Monco Financial Limited was set up on Thursday the 15th of February 2007. Their current partial address is Dublin 4, and the company status is Normal. The company's current directors have been the director of 39 other Irish companies between them; 22 of which are now closed. Monco Financial Limited has 5 shareholders. This Irish company shares its Eircode with at least 21 other companies.
| Company Name: | Monco Financial Limited |
| Company Status: | NORMAL |
| Company Address: | Millennium Tower, Charlotte Quay Dock, Ringsend Road Dublin 4, Dublin 4 |
| Key Executive: | Mr Monahan |
| Company Size: | Log-In To View |
Key Contact Profile
Mr Monahan is a Company Director of Monco Financial Limited since 2007 and a listed Director of 13 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Monco Financial Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 30/09/2025 | 23/11/2025 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2025 | 23/11/2025 | Join Up | |
| B47 RESIGNATION OF AUDITOR | 19/05/2025 | 12/06/2025 | Join Up | |
| Form B1C - Annual Return General | 30/09/2024 | 01/05/2025 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2024 | 01/05/2025 | Join Up | |
| THIS COMPANY HAS 52 OTHER DOCS » | ||||
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Credit Report
View the Latest Credit Report and Credit Limit on Monco Financial Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 02/05/2025 |
| Latest Accounts Filed: | 01/05/2025 |
| Report Based on Accounts: | 31/12/2023 |
| Next Set of Accounts Due: | 30/09/2026 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Monco Financial Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Monco Financial Limited and Anti-Money Laundering checks (AML checks) on Monco Financial Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 5 |
Compliance
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