MONETA FINANCIAL SOLUTIONS LTD

1 STATION STREET, PORTH  CF39 9NR
  • Dissolved
  • Private Limited Company
  • Company No. 10276066
  • Last Updated: 28 Jun 2021
Company profile Ownership Accounts

Company Profile

MONETA FINANCIAL SOLUTIONS LTD was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in PORTH. MONETA FINANCIAL SOLUTIONS LTD has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 3 months and 28 days.

Name MONETA FINANCIAL SOLUTIONS LTD
Company number 10276066
Company type Private Limited Company
Incorporation date 13 Jul 2016
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 1 STATION STREET
PORTH
CF39 9NR
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Juno Moneta Capital Management Ltd Fortran Road, St. Mellons, CF3 0LT Dates: Friday, December 15, 2017 - present
ownership of shares 75 to 100 percent
Mrs Clare Louise O'Halloran Nationality: British Dates: Wednesday, July 13, 2016 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 02 January 2020

Mortgages

No mortgages have been registered against MONETA FINANCIAL SOLUTIONS LTD.

Previous Names

Name Change Date
MONETA FINANCIAL SOLUTIONS LTD 13 Jul 2016