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Companies House/Braceborough/Company profile

MOONSTONE FINANCE INVESTMENTS LTD

Active
11863619·incorporated 2019-03-06

MOONSTONE FINANCE INVESTMENTS LTD is an active UK private limited company, incorporated on 6 March 2019 at Companies House (number 11863619; OpenRegistry canonical ID GB-11863619-moonstone-finance-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 10 active companies registered in Braceborough (postcode PE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-06
Registered Address
SPA HOUSE, SPA ROAD, BRACEBOROUGH, PE9 4NS, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MOONSTONE FINANCE INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

MOONSTONE FINANCE INVESTMENTS LTD has 1 person with significant control on file:

  • Quality Marketing Services Limited (United Kingdom reg. 03153796). Notified 2025-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Equus Financial Limited (British Virgin Islands reg. 184132). Notified 2019-03-20. Ceased 2019-03-20.
    • Owns 75% or more of shares
  • Equus Financial Limited (United Kingdom reg. 07435699). Notified 2019-03-20. Ceased 2025-01-17.
    • Owns 75% or more of shares
  • Mr David Ivtsan born 1954 resident in United Kingdom, British national. Notified 2019-03-06. Ceased 2019-03-20.
    • Has significant influence or control
  • Equus Financial Limited (British Virgin Islands reg. 184132). Notified 2019-03-20. Ceased 2019-03-20.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Braceborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11863619.

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