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Companies House/Manchester/Company profile

MONIES CAPITAL LTD

Active
13422484·incorporated 2021-05-26

MONIES CAPITAL LTD is an active UK private limited company, incorporated on 26 May 2021 at Companies House (number 13422484; OpenRegistry canonical ID GB-13422484-monies-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-26
Registered Address
BUDLE HOUSE, 9 OXFORD COURT, MANCHESTER, M2 3WQ, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

MONIES CAPITAL LTD has 1 person with significant control on file:

  • Thales Da Cruz Silva born 1981 resident in England, Italian national. Notified 2021-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13422484.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.