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Moneta Markets Capital Ltd

Moneta Markets Capital Ltd is an active company incorporated on 5 November 2012 with the registered office located in London, Greater London. Moneta Markets Capital Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08279988
Private limited company
Age
12 years
Incorporated 5 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Amlbenson The Long Lodge
265-269 Kingston Road
Wimbledon
SW19 3NW
England
Address changed on 25 Mar 2022 (3 years ago)
Previous address was 34 Westway Caterham on the Hill Surrey CR3 5TP England
Telephone
02078682017
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Indian • Lives in United Arab Emirates • Born in Sep 1974
Director • British • Lives in England • Born in Feb 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Moneta Markets Excellence Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ham Tax Taxis (Lloyds Garage) Limited
AML Registrars Limited is a mutual person.
Active
Electronic Security Protection Limited
AML Registrars Limited is a mutual person.
Active
Rayment Refurbishments Limited
AML Registrars Limited is a mutual person.
Active
Amani Corporation Limited
AML Registrars Limited is a mutual person.
Active
Thanq Limited
AML Registrars Limited is a mutual person.
Active
Suze Limited
AML Registrars Limited is a mutual person.
Active
Tax Link (Cta) Limited
AML Registrars Limited is a mutual person.
Active
Goldstone Consultants Limited
AML Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£594.35K
Increased by £431.6K (+265%)
Turnover
£358.43K
Increased by £264.96K (+283%)
Employees
3
Same as previous period
Total Assets
£691.7K
Increased by £369.59K (+115%)
Total Liabilities
-£36.5K
Decreased by £29.41K (-45%)
Net Assets
£655.2K
Increased by £398.99K (+156%)
Debt Ratio (%)
5%
Decreased by 15.18% (-74%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Moneta Markets Excellence Holding Limited (PSC) Appointed
3 Months Ago on 8 Jul 2025
Piyushkumar Vinodbhai Parekh (PSC) Resigned
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Get Credit Report
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Documents
Certificate of change of name
Submitted on 1 Oct 2025
Cessation of Piyushkumar Vinodbhai Parekh as a person with significant control on 8 July 2025
Submitted on 28 Aug 2025
Notification of Moneta Markets Excellence Holding Limited as a person with significant control on 8 July 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 19 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 16 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Repayment History
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