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Companies House/Wimbledon/Company profile

MONETA MARKETS CAPITAL LTD

Active
08279988·incorporated 2012-11-05

MONETA MARKETS CAPITAL LTD is an active UK private limited company, incorporated on 5 November 2012 at Companies House (number 08279988; OpenRegistry canonical ID GB-08279988-moneta-markets-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,714 active UK entities in that code and one of 914 active companies registered in Wimbledon (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-05
Registered Address
AMLBENSON THE LONG LODGE, 265-269 KINGSTON ROAD, WIMBLEDON, SW19 3NW, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MONETA MARKETS CAPITAL LTD

Filings

Check filing history of MONETA MARKETS CAPITAL LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

MONETA MARKETS CAPITAL LTD has 1 person with significant control on file:

  • Moneta Markets Excellence Holding Limited (Virgin Islands, British reg. 2157412). Notified 2025-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Piyushkumar Vinodbhai Parekh born 1974 resident in United Arab Emirates, Indian national. Notified 2016-04-06. Ceased 2018-07-17.
    • Owns 75% or more of shares
  • Vibhs Global Holdings Limited (England & Wales reg. 11282177). Notified 2018-07-17. Ceased 2019-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Piyushkumar Vinodbhai Parekh born 1974 resident in United Arab Emirates, Indian national. Notified 2019-11-15. Ceased 2025-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MONETA MARKETS CAPITAL LTD has previously traded as:

  • VIBHS FINANCIAL LTD (until 2025-10-01)

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in Wimbledon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08279988.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.