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/><title>MONEVIUM LTD</title><link href="https://www.thegazette.co.uk/notice/5160439/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/5160439/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/5160439/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/5160439/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/5160439/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/5160439/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/5160439/provenance" rel="http://www.w3.org/ns/prov#has_provenance" title="PROVENANCE" type="" /><link href="https://www.thegazette.co.uk/notice/5160439/data.pdf" rel="alternate" 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resource="https://www.thegazette.co.uk/id/postcode/EC2V7BG"></span><span about="this:company-1-PrincipalTradingAddress-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/W1F8GQ"></span><span about="this:notifiableThing" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/EC2V7BG"></span><span about="this:notifiableThing" content="2026-06-18" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2026-06-22" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2026-06-23" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2026-06-24" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2026-08-13" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" data-enrichment="true" property="https://www.thegazette.co.uk/def/publication#relatedLegislation" resource="http://www.legislation.gov.uk/id/uksi/2017/752"></span><span about="this:notifiableThing" data-enrichment="true" property="https://www.thegazette.co.uk/def/publication#relatedLegislation" resource="http://www.legislation.gov.uk/id/uksi/2021/1178"></span><span about="this:notifiableThing" data-enrichment="true" property="https://www.thegazette.co.uk/def/publication#relatedLegislation" resource="http://www.legislation.gov.uk/id/uksi/2021/716"></span><span about="this:text-1-AddressLineGroup-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/EC2V7BG"></span><span about="https://www.thegazette.co.uk/id/notice/5160439" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/5160439" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/5160439" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/5160439/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/5160439" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/5160439"></span><span about="https://www.thegazette.co.uk/id/notice/5160439" content="5160439" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/5160439" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/5160439" typeof="https://www.thegazette.co.uk/def/insolvency#MoratoriumOtherNotice"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/publication#NotifiableThing"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/insolvency#CompanyIssuedNotice"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/65108" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/65108" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/65108" content="65108" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/5160439" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/65108"></span><span about="https://www.thegazette.co.uk/id/notice/5160439" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/65108/notice/5160439" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/5160439" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/65108/notices/5160439" typeof="gaz:Notice"></span></div><dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Other Corporate Insolvency Notices</dd><dt>Publication date:</dt><dd about="https://www.thegazette.co.uk/id/notice/5160439" content="2026-06-24T01:01:28" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2026-06-24T01:01:28">24 June 2026</time></dd><dt>Edition:</dt><dd>The <span about="https://www.thegazette.co.uk/id/edition/London" datatype="xsd:string" property="gaz:editionName">London</span> Gazette</dd><dt>Notice ID:</dt><dd about="https://www.thegazette.co.uk/id/notice/5160439" property="gaz:hasNoticeID">5160439</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/5160439" datatype="xsd:integer" property="gaz:hasNoticeCode">2408</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/65108" datatype="xsd:string" property="gaz:hasIssueNumber">65108</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/5160439" datatype="xsd:string" property="gaz:hasPageNumber">12537</dd></dl><div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2408"><div data-gazettes="Court" property="insolvency:hasCourtCase" resource="this:courtCase" typeof="court:CourtCase"><p property="court:hasCourt" resource="this:court" typeof="court:Court">In the <span data-gazettes="CourtName" datatype="xsd:string" property="court:courtName">High Court of Justice</span></p><p><span data-gazettes="CourtDistrict" datatype="xsd:string" property="court:courtDistrict" resource="this:court">Business and Property Courts of England and Wales, Insolvency &amp; Companies List (ChD)</span> <span data-court-code="CR-2026-004314" data-gazettes="CourtNumber">Court Number: <span datatype="xsd:string" property="court:caseCode">CR-2026-004314</span></span></p></div><div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/10251711" typeof="gazorg:LimitedCompany"><h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">MONEVIUM LTD</span></h3><span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">10251711</span><p>Trading Name: <span data-gazettes="TradingAs" property="gazorg:isTradingAs">Monevium / XPSPAY</span></p><p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">C/O Restructuring, S&amp;W Partners LLP, 45 Gresham Street, London, EC2V 7BG</span></p><p data-gazettes="PrincipalTradingAddress" property="gazorg:hasPrincipalTradingAddress" resource="this:company-1-PrincipalTradingAddress-1" typeof="vcard:Address">Principal trading address: <span property="vcard:label">3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Relevant Funds Soft Bar Date Notice </p></div><div data-gazettes="P"><p data-gazettes="Text">Regulation 20 of The Payment and Electronic Money Institution Insolvency Regulations 2021 (“the Regulations”); Rule 110 of The Payment and Electronic Money Institution Insolvency (England and Wales) Rules 2021 (“the Rules”) - Notice to Customers </p></div><div data-gazettes="P"><p data-gazettes="Text">The Joint Special Administrators hereby give notice, in accordance with regulation 20 of the Regulations and rule 110 of the Rules as follows: </p></div><div data-gazettes="P"><p data-gazettes="Text">1. The Joint Special Administrators consider it necessary, in order to expedite the return of relevant funds to Customers, to set a soft bar date of 13 August 2026 (the Soft Bar Date), for the submission of relevant funds claims (a Relevant Funds Claim), as set out in Regulation 20(1) of the Regulations. </p></div><div data-gazettes="P"><p data-gazettes="Text">2. A Relevant Funds Claim: </p></div><div data-gazettes="P"><p data-gazettes="Text">a) is a claim that Customers may have in respect of funds that were received by Monevium for the execution of a payment transaction and which Monevium was required to safeguard pursuant to the Payment Services Regulations 2017 prior to the commencement of the special administration on 18 June 2026; and </p></div><div data-gazettes="P"><p data-gazettes="Text">b) does not relate to any other type of claim that you may have against Monevium (an Unsecured Claim). </p></div><div data-gazettes="P"><p data-gazettes="Text">Once the Bar Date has passed, and following court approval of a distribution plan, the Joint Special Administrators shall, in accordance with the time periods specified in the Regulations and the Rules, make a distribution (or distributions) from the relevant funds asset pool to the Company’s customers who have a Relevant Funds Claim that has been admitted by the Joint Special Administrators. </p></div><div data-gazettes="P"><p data-gazettes="Text">If you believe that you have a Relevant Funds Claim, so that the Joint Special Administrators can consider your claim, please submit details of your claim by using the Customer Claim Form available at Monevium | S&amp;W Group, by either: </p></div><ul class="bullet-list"><li>Email: monevium@swgroup.com,</li><li>Post: Monevium (in special administration), c/o S&amp;W Restructuring, 45 Gresham Street, London, EC2V 7BG</li></ul><div data-gazettes="P"><p data-gazettes="Text">Regulations 20(5) to (10) of the Regulations and rule 115 of the Rules set out how Relevant Funds Claims received after the Bar Date shall be treated. </p></div><div data-gazettes="P"><p data-gazettes="Text">Date of Appointment: <span content="2026-06-18" data-date="2026-06-18" data-gazettes="Date" data-gazettes-class="Appointment" datatype="xsd:date" property="insolvency:dateOfAppointment">18 June 2026</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Office Holder Details: <span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/9748" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="9748" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Adam Stephens" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Adam</span> <span data-gazettes="Surname" property="foaf:familyName">Stephens</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">9748</span>) and <span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/12534" typeof="foaf:Agent"><span content="12534" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Christopher Allen" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Christopher</span> <span data-gazettes="Surname" property="foaf:familyName">Allen</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">12534</span>) both of <span about="this:text-1-FirmName-1" data-gazettes="FirmName" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name">S&amp;W Partners LLP</span></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="45 Gresham Street, London, EC2V 7BG" property="vcard:label"></span>45 Gresham Street, London, EC2V 7BG</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Further details contact: The Joint Special Administrators, Tel: <span content="020 4617 5500" data-gazettes="Telephone" data-gazettes-class="Company" property="loc:phoneNumber">020 4617 5500</span>. Email: <span data-gazettes="Email" data-gazettes-class="Administrator" property="gaz:email">monevium@swgroup.com</span>. Post: Monevium (in special administration), c/o S&amp;W Partners LLP, 45 Gresham Street,
London, EC2V 7BG</p></div><div data-gazettes="Administration"><p data-gazettes="authoriser"><span property="gaz:hasAuthoriser" resource="this:authoriser" typeof="gaz:Authoriser"><span data-gazettes="Administrator" property="gaz:hasAuthorisingPerson" resource="this:signatory-1" typeof="person:Person"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content=" Joint Special Administrator" datatype="xsd:string" property="person:hasIPCapacity"></span><em><span content="Adam Stephens" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Adam</span> <span data-gazettes="Surname" property="foaf:familyName">Stephens</span>, </em></span><span property="gaz:hasAuthorisingRole" resource="this:role-signatory" typeof="person:Role"><span datatype="xsd:string" property="person:roleName"> Joint Special Administrator</span></span></span></p><p data-gazettes="DateSigned"><span content="2026-06-22" data-date="2026-06-22" data-gazettes="DateSigned" datatype="xsd:date" property="gaz:dateAuthorisationSigned">22 June 2026</span></p></div><div data-gazettes="P"><p data-gazettes="Text">Ag RK32403</p></div></div></article><section class="summary"><dl><dt>Meeting Address</dt><dd>C/O Restructuring, S&amp;W Partners LLP, 45 Gresham Street, London, EC2V 7BG</dd></dl></section></body></html>