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Moneta Fintech Ltd

Moneta Fintech Ltd is an active company incorporated on 12 September 2023 with the registered office located in Stanmore, Greater London. Moneta Fintech Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15132197
Private limited company
Age
2 years
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Devonshire House Ax/Mf
582 Honeypot Lane
London
Middlesex
HA7 1JS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pulsar FX Ltd
Raffaello Martini is a mutual person.
Active
Trilobyte Capital Ltd
Raffaello Martini is a mutual person.
Active
Golem Fintech Ltd
Raffaello Martini is a mutual person.
Active
Soldex Ltd
Raffaello Martini is a mutual person.
Active
Zephyrus Capital Ltd
Raffaello Martini is a mutual person.
Active
Electromoneta Ltd
Raffaello Martini is a mutual person.
Active
Goldstream Fintech Ltd
Raffaello Martini is a mutual person.
Active
Volcano Fintech Ltd
Raffaello Martini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1M
Total Liabilities
£0
Net Assets
£1M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Micro Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Incorporated
2 Years Ago on 12 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Apr 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Incorporation
Submitted on 12 Sep 2023
Repayment History
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