ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moneta Financial Training Ltd

Moneta Financial Training Ltd is an active company incorporated on 23 February 2018 with the registered office located in Belfast, County Down. Moneta Financial Training Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
NI651243
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 23 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 Annadale Avenue
Belfast
BT7 3JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1958
Director • Client Manager • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Mar 1973
Director • Occupational Therapist • British • Lives in England • Born in Oct 1971
Mr Gareth Alan Vance
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gmund Heritage Limited
Nicholas James Taylor is a mutual person.
Active
The Porsche Owners Club (UK) Limited
Nicholas James Taylor is a mutual person.
Active
Porsche Club GB Motorsport Limited
Nicholas James Taylor is a mutual person.
Active
Mismi Consulting Ltd
Gareth Alan Vance is a mutual person.
Active
Montgaillard Consulting Ltd
Sara Elizabeth Barker is a mutual person.
Active
Spirit Of Weissach Limited
Nicholas James Taylor is a mutual person.
Active
Axioma Risk Consultancy Limited
Nicholas James Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£39.88K
Decreased by £65.91K (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£45.2K
Decreased by £63.05K (-58%)
Total Liabilities
-£34.22K
Decreased by £67.23K (-66%)
Net Assets
£10.98K
Increased by £4.18K (+62%)
Debt Ratio (%)
76%
Decreased by 18.02% (-19%)
Latest Activity
Mr Gareth Alan Vance (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Mrs Helen Louise Vance Appointed
7 Months Ago on 1 Apr 2025
Gareth Alan Vance Resigned
7 Months Ago on 1 Apr 2025
Nicholas James Taylor Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Extended
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Get Credit Report
Discover Moneta Financial Training Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Gareth Alan Vance as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mrs Helen Louise Vance as a director on 1 April 2025
Submitted on 7 Jul 2025
Termination of appointment of Gareth Alan Vance as a director on 1 April 2025
Submitted on 7 Jul 2025
Termination of appointment of Nicholas James Taylor as a director on 28 February 2025
Submitted on 2 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 26 Feb 2024
Court order
Submitted on 30 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year