MOONSTONE FINANCE INVESTMENTS LTD

Key Data

Status

Active

Company No.

11863619

Incorporation date

06/03/2019

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

05/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

26/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (4 pages)

03/06/2025

Change of details for I.N.D. Holdings Ltd as a person with significant control on 2025-06-02

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

25/02/2025

Termination of appointment of David Ivtsan as a director on 2025-02-25

View PDF (1 pages)

17/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (4 pages)

14/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

28/01/2025

Appointment of Mrs Rachael Pearl Ivtsan as a director on 2025-01-27

View PDF (2 pages)

24/01/2025

Notification of I.N.D. Holdings Ltd as a person with significant control on 2025-01-17

View PDF (2 pages)

24/01/2025

Cessation of Equus Financial Limited as a person with significant control on 2025-01-17

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

11/03/2024

Change of details for Equus Financial Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

08/03/2024

Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom to Spa House Spa Road Braceborough PE9 4NS on 2024-03-08

View PDF (1 pages)

07/03/2024

Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 2024-03-07

View PDF (1 pages)

07/03/2024

Director's details changed for Mr David Ivtsan on 2024-03-07

View PDF (2 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

19/12/2023

Change of details for Equus Financial Limited as a person with significant control on 2023-12-18

View PDF (2 pages)

18/12/2023

Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP England to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 2023-12-18

View PDF (1 pages)

18/12/2023

Director's details changed for Mr David Ivtsan on 2023-12-18

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (5 pages)

22/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

26/02/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
168.84K
-
0.00
74.00
-

2022
0
169.23K
-
0.00
83.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Rachael Pearl Ivtsan	Director	27/01/2025 - Present	11
Mr David Ivtsan	Director	06/03/2019 - 25/02/2025	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MOONSTONE FINANCE INVESTMENTS LTD

MOONSTONE FINANCE INVESTMENTS LTD is an(a) Active company incorporated on 06/03/2019 with the registered office located at Spa House, Spa Road, Braceborough PE9 4NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOONSTONE FINANCE INVESTMENTS LTD?

MOONSTONE FINANCE INVESTMENTS LTD is currently Active. It was registered on 06/03/2019 .

Where is MOONSTONE FINANCE INVESTMENTS LTD located?

MOONSTONE FINANCE INVESTMENTS LTD is registered at Spa House, Spa Road, Braceborough PE9 4NS.

What does MOONSTONE FINANCE INVESTMENTS LTD do?

MOONSTONE FINANCE INVESTMENTS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MOONSTONE FINANCE INVESTMENTS LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-26 with no updates.