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Moonstone Finance Group Ltd

Moonstone Finance Group Ltd is an active company incorporated on 3 August 2018 with the registered office located in Peterborough, Cambridgeshire. Moonstone Finance Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11498822
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Azets Westpoint
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FZ
United Kingdom
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP United Kingdom
Telephone
0333 772204
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1954
Equus Financial Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonstone Finance Investments Ltd
David Ivtsan is a mutual person.
Active
Moonstone Gold Limited
David Ivtsan is a mutual person.
Active
Moonstone Watches Limited
David Ivtsan is a mutual person.
Active
Moonstone Rentals Limited
David Ivtsan is a mutual person.
Active
Moonstone Assets Limited
David Ivtsan is a mutual person.
Active
Moonstone Property Rentals Ltd
David Ivtsan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.17K
Decreased by £10.35K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£320.31K
Increased by £53.47K (+20%)
Total Liabilities
-£706.21K
Increased by £127.38K (+22%)
Net Assets
-£385.9K
Decreased by £73.92K (+24%)
Debt Ratio (%)
220%
Increased by 3.56% (+2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Equus Financial Limited (PSC) Details Changed
1 Year 8 Months Ago on 21 Dec 2023
Mr David Ivtsan Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 Feb 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Change of details for Equus Financial Limited as a person with significant control on 21 December 2023
Submitted on 22 Dec 2023
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP United Kingdom to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 18 December 2023
Submitted on 18 Dec 2023
Director's details changed for Mr David Ivtsan on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Feb 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 16 Feb 2022
Repayment History
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