Menna Overview
Here’s a quick overview of MOONSTONE FINANCE GROUP LTD 👀 — a Stamford based business that started in 2018.
MOONSTONE FINANCE GROUP LTD
- Company statusactive
- Company No11498822
- Age7 years 11 months Incorporated 3 August 2018
- Officers1
Address
Spa House Spa Road, Braceborough, Stamford, PE9 4NS, United Kingdom
MOONSTONE FINANCE GROUP LTD is an active company incorporated on 3 August 2018 and based in Stamford, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 27 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 25 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 12 Aug 2019
Change To A Person With Significant Control
7 Years Ago on 20 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 17 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 May 2019
Change To A Person With Significant Control
7 Years Ago on 17 May 2019
Change Person Director Company With Change Date
7 Years Ago on 30 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 16 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 15 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IVTSAN, David | director | Apr 1954 | 03 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equus Financial Limited | 14 Sept 2018 | |
| Equus Financial Limited | 14 Sept 2018 | |
| Mr David Ivtsan | Apr 1954 | 03 Aug 2018 |
Related Companies
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IVTSAN, David are mutual persons.
IVTSAN, David are mutual persons.
MOONSTONE ASSETS LIMITED
IVTSAN, David are mutual persons.
MOONSTONE RENTALS LIMITED
IVTSAN, David are mutual persons.
MOONSTONE WATCHES LIMITED
IVTSAN, David are mutual persons.
MOONSTONE GOLD LIMITED
IVTSAN, David are mutual persons.
MOONSTONE PROPERTY RENTALS LTD
IVTSAN, David are mutual persons.
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Here’s a quick overview of MOONSTONE FINANCE GROUP LTD 👀 — a Stamford based business that started in 2018.