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Moonshot Cve Holdings Ltd

Moonshot Cve Holdings Ltd is an active company incorporated on 19 July 2018 with the registered office located in London, Greater London. Moonshot Cve Holdings Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11473158
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, 18 St. Cross Street
London
EC1N 8UN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
2
Director • PSC • Irish • Lives in UK • Born in Jan 1987
Director • PSC • American • Lives in UK • Born in Jan 1988
Director • Executive Coach And Board Director • British • Lives in England • Born in Dec 1962
Director • Chief Investment Officer • American • Lives in United States • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonshot Cve Ltd
Mr Ross Frenett and Ms Vidhya Ramalingam are mutual people.
Active
Optellum Ltd
Stephen Russell Johnson and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Naitive Technologies Limited
Stephen Russell Johnson and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£250.72K
Increased by £235.74K (+1573%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.83M
Increased by £2.46M (+56%)
Total Liabilities
-£28.61K
Decreased by £3.65K (-11%)
Net Assets
£6.8M
Increased by £2.46M (+57%)
Debt Ratio (%)
0%
Decreased by 0.32% (-43%)
Latest Activity
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 17 Sep 2025
Stephen Russell Johnson Resigned
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Termination of appointment of Stephen Russell Johnson as a director on 17 September 2025
Submitted on 22 Sep 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Second filing of Confirmation Statement dated 13 July 2021
Submitted on 26 Aug 2025
Second filing of Confirmation Statement dated 13 July 2024
Submitted on 26 Aug 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
13/07/24 Statement of Capital gbp 3.110716
Submitted on 16 Jul 2024
Resolutions
Submitted on 6 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Repayment History
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