MONETA MARKETS CAPITAL LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-11 (in 4mo)
Last made up 2025-08-28
Watchouts
Cash
£594K
Latest balance sheet
Net assets
£655K
Equity attributable
Employees
3
0% vs 2024
Profit before tax
-£101K
+80.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- MONETA MARKETS CAPITAL LTD 2025-10-01 → present
- VIBHS FINANCIAL LTD 2012-11-05 → 2025-10-01
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £93,469 | £358,425 | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£516,700 | -£100,708 | |
| Net profit | — | -£516,700 | -£100,708 | |
| Cash | — | — | £594,348 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | £655,200 | |
| Equity | £338,408 | £256,208 | £655,200 | |
| Average employees | — | 3 | 3 | |
| Wages | — | £104,000 | £102,915 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Net margin | — | -552.8% | -28.1% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Tahas & Co Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis as there is no material uncertainty related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern. The company also has the backing of its shareholders to meet its operational deficit, if any. As a consequence, the directors believe that the company is well placed to manage its business risks successfully for the foreseeable future.”
Significant events
- “In early 2025 the company concluded negotiations for a change in ownership. The takeover will mark a new phase of strategic direction and renewed commitment to long-term growth. The new shareholder has expressed clear intentions to invest in the business, with a particular focus on enhancing marketing efforts to increase visibility and reach within the target community.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AML REGISTRARS LIMITED | Corporate Secretary | 2014-01-23 | — | — |
| EMERY, Dale Robert | Director | 2025-11-21 | Jan 1988 | British |
| RICHES, Guy Iain Oliver | Director | 2022-04-11 | Feb 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEAL, Adam | Secretary | 2012-11-05 | 2014-01-23 |
| BOND, Joseph William David | Director | 2013-09-20 | 2014-11-01 |
| HOLMES, Lee Roy | Director | 2017-11-01 | 2019-09-10 |
| IRVINE, Ingvar Angus Sigurd | Director | 2014-11-01 | 2019-07-17 |
| MISTRY, Kirit Balubhai | Director | 2019-08-26 | 2026-02-03 |
| PAREKH, Piyushkumar | Director | 2012-11-05 | 2025-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moneta Markets Excellence Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-07-08 | Active |
| Mr Piyushkumar Vinodbhai Parekh | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-15 | Ceased 2025-07-08 |
| Vibhs Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-17 | Ceased 2019-11-15 |
| Mr Piyushkumar Vinodbhai Parekh | Individual | Shares 75–100% | 2016-04-06 | Ceased 2018-07-17 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | SH01 | capital | Capital allotment shares | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-27 | SH01 | capital | Capital allotment shares | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-03-21 | SH01 | capital | Capital allotment shares | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-29 | SH01 | capital | Capital allotment shares | |
| 2022-03-25 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+283.5%
£93,469 £358,425
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
3 3
-
Profit before tax
+80.5%
-£516,700 -£100,708
-
Wages
-1%
£104,000 £102,915
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers