Defendant
MONPAY LTD
Address 20 - 22 Wenlock Road, London, N1 7GU
Postcode N1 7GU
Case summary
Reference 2500559914
Platform libra
Source
Magistrates
Court City of London Magistrates' Court
First listed 2025-09-17
Latest listing 2025-09-17
Force matching
Prosecuting force City of London Police
Defendant area Metropolitan Police
Out of area — forces differ
URN track Libra Case Number (year 25, serial 00559914) - no force code embedded (0.00)
Text track court 'City of London Magistrates' Court' is in the City of London Police area (0.45)
Postcode track postcode N1 7GU -> Metropolitan Police (0.95)
Offence
Between 11/10/2024 and 09/05/2025 at within CCC were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning with
Timeline (1 event)
2025-09-17
list
City of London Magistrates' Court
Between 11/10/2024 and 09/05/2025 at within CCC were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning with the day after the company first had all the required particulars of that entity. Contrary to section
Between 28/01/2025 and 09/05/2025 at within CCC, were a company which refused an inspection without charge of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006. Between 28/01/2025 and 09/05/2025 at within CCC the defendant, was a company which refused an inspection without charge of its PSC register. MAX PENALTY: S:L3