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Company profile

Moonstone Finance Investments Ltd

Moonstone Finance Investments Ltd is a UK company with status active founded in 2019 based in East of England.

CRN
11863619
Founded
2019
Age
7

Overview

Legal name
MOONSTONE FINANCE INVESTMENTS LTD
Region
East of England
Registered address
SPA HOUSE
SPA ROAD
BRACEBOROUGH
UNITED KINGDOM
PE9 4NS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Moonstone Finance Investments Ltd
CRN 11863619
2
Direct and ultimate controller Active LTD
I. N. D. Holdings Limited
CRN 03153796

Latest accounts

Financial period: 1 Jun 2023 to 31 May 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

6 events
12 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

26 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

25 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjI5NTE3NmFkaXF6a2N4

Published 25 Feb 2025 09:24

06 Mar
2019

Incorporated

Inception

Company registered at Companies House