Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Moonstone Finance Investments Ltd
- Incorporated
- 6 March 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Accounts type
- Dormant
- Address
- Spa HouseSpa RoadBraceboroughPE9 4NS
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company
Reg. no. 03153796
Former controllers (4)
17 January 2025
Ceased Equus Financial Limited — Owns 75–100% of shares
20 March 2019
Ceased Equus Financial Limited — Owns 75–100% of shares
20 March 2019
Ceased Equus Financial Limited — Owns 75–100% of shares
20 March 2019
Ceased David Ivtsan — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Moonstone Assets Limited Owns 75–100% of shares
Moonstone Finance Investments Ltd This company Owns 75–100% of shares
Moonstone Gold Limited Owns 75–100% of shares
Moonstone Property Rentals Ltd Owns 75–100% of shares
Moonstone Watches Limited Owns 75–100% of shares
Networks Direct Limited Owns 75–100% of shares
WJS Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- (£174,653)
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £258,342 | £27 | ||||
| Cash | £27 | £83 | £74 | £65 | ||
| Creditors (< 1 year) | £367,229 | £169,259 | £169,259 | £169,315 | £168,915 | £84,270 |
| Creditors (> 1 year) | £70,000 | |||||
| Net Current Assets | (£104,653) | (£169,232) | (£169,232) | (£168,841) | (£84,205) | |
| Net Assets | (£174,653) | |||||
| Shareholder Funds | (£174,653) | (£169,232) | (£169,232) | (£169,232) | (£168,841) | (£84,205) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 26 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 3 June 2025 | Change of details for a person with significant control | |||
| 26 February 2025 | Confirmation statement with updates | 26 February 2025 | ||
| 25 February 2025 | Termination of appointment of a director |
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Chatham
London
London
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