Moneta Markets Capital Ltd

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Moneta Markets Capital Ltd

08279988Private Limited With Share Capital

Amlbenson The Long Lodge, 265-269 Kingston Road, Wimbledon, SW193NW
Incorporated

05/11/2012

Company Age

13 years

Directors

3

Employees

4

SIC Code

66120

Risk

very low risk

Company Overview

Registration, classification & business activity

Moneta Markets Capital Ltd (08279988) is a private limited with share capital incorporated on 05/11/2012 (13 years old) and registered in wimbledon, SW193NW. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Vibhs financial ltd is a financial services company based out of aml maybrook house 97 godstone road, caterham, united kingdom.

Private Limited With Share Capital
SIC: 66120
Micro
Incorporated 05/11/2012
SW193NW
4 employees

Financial Overview

Total Assets

£946.2K

Liabilities

£14.6K

Net Assets

£931.6K

Turnover

£780.0K

Cash

£784.1K

Key Metrics

4

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:29-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Capital Allotment Shares
Category:Capital
Date:18-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Capital Allotment Shares
Category:Capital
Date:04-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-02-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Incorporation Company
Category:Incorporation
Date:05-11-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date15/07/2026
Latest Accounts31/03/2026

Trading Addresses

Amlbenson The Long Lodge, 265-269 Kingston Road, Wimbledon, Sw19 3Nw, SW193NWRegistered
Token House, 11-12 Tokenhouse Yard, London, EC2R7AS

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