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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ivtsan, David
    Born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    BROOMCO (4225) LIMITED - 2011-04-21
    icon of addressC/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -12,004,262 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr David Ivtsan
    Born in April 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-09-14
    PE - Has significant influence or controlCIF 0
  • 2
    BROOMCO (4225) LIMITED - 2011-04-21
    icon of addressRuthlyn House, 90 Lincoln Road, Peterbrough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -12,004,262 GBP2024-05-31
    Person with significant control
    2018-09-14 ~ 2018-09-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOONSTONE FINANCE GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
314,140 GBP2024-05-31
250,326 GBP2023-05-31
Cash at bank and in hand
6,166 GBP2024-05-31
16,514 GBP2023-05-31
Current Assets
320,306 GBP2024-05-31
266,840 GBP2023-05-31
Net Current Assets/Liabilities
272,651 GBP2024-05-31
228,283 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-658,550 GBP2024-05-31
Net Assets/Liabilities
-385,899 GBP2024-05-31
-311,981 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-385,900 GBP2024-05-31
-311,982 GBP2023-05-31
Equity
-385,899 GBP2024-05-31
-311,981 GBP2023-05-31
Other Debtors
Amounts falling due within one year
314,140 GBP2024-05-31
250,326 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
503 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,038 GBP2024-05-31
1,561 GBP2023-05-31
Other Creditors
Current
45,617 GBP2024-05-31
36,493 GBP2023-05-31
Creditors
Current
47,655 GBP2024-05-31
38,557 GBP2023-05-31
Other Creditors
Non-current
658,550 GBP2024-05-31
540,264 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

  • MOONSTONE FINANCE GROUP LTD
    Info
    Registered number 11498822
    icon of addressC/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-03 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.