Ltd Facts The UK company register, as filed

Register entry · No. 08279988

MONETA MARKETS CAPITAL LTD

Active Private Limited Company Incorporated 5 Nov 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £931,586.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Nov 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AMLBENSON THE LONG LODGE, 265-269 KINGSTON ROAD, WIMBLEDON, ENGLAND, SW19 3NW

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Sep 2027
    Last made up to
    28 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MONETA MARKETS CAPITAL LTD current
    2. VIBHS FINANCIAL LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 £780,000 £77,386 £784,064 £931,586 4
31 Mar 2025 £358,425 £-100,708 £594,348 £655,200 3
31 Mar 2024 * £93,469 £-516,700 — £256,208 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
AML REGISTRARS LIMITED Corporate secretary 23 Jan 2014 — — British
Guy Iain Oliver Riches Company Director Director 11 Apr 2022 — February 1970 British · England
Dale Robert Emery Director 21 Nov 2025 — January 1988 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Ling Jong Wang Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Jul 2025 — September 1983 Taiwanese · Taiwan
Mr David Bily Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Jul 2025 — August 1980 Australian · United Arab Emirates

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MONETA MARKETS CAPITAL LTD still trading?

The register shows MONETA MARKETS CAPITAL LTD as active.

What does MONETA MARKETS CAPITAL LTD do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was MONETA MARKETS CAPITAL LTD set up?

It was incorporated on 5 November 2012.

When are MONETA MARKETS CAPITAL LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MONETA MARKETS CAPITAL LTD's next confirmation statement due?

By 11 September 2027.

Who runs MONETA MARKETS CAPITAL LTD?

MONETA MARKETS CAPITAL LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (66120), active, set up around the same time. More in this industry →

  1. 08329673 CROCK TRADERS LIMITED Active Private Limited Company Inc. 13 Dec 2012 66120 · Security and commodity contracts dealing activities
  2. 08328225 LUMINA CORPORATE FINANCE LIMITED Active Private Limited Company Inc. 12 Dec 2012 66120 · Security and commodity contracts dealing activities
  3. 08321754 PEREGRINE & BLACK LIMITED Active Private Limited Company Inc. 6 Dec 2012 66120 · Security and commodity contracts dealing activities
  4. 08261356 SCMI LIMITED Active Private Limited Company Inc. 19 Oct 2012 66120 · Security and commodity contracts dealing activities
  5. 08258286 RIO EXCHANGE LTD Active Private Limited Company Inc. 18 Oct 2012 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House