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MONETA GLOBAL LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-01-13 | Reg. 12401242 | Data as of 2026-06-01
64304 - Activities of open-ended investment companies

MONETA GLOBAL LTD is a private limited company registered in the United Kingdom, under 12401242, incorporated on 13 January 2020. The company is currently active. Operates in the activities of open-ended investment companies sector (SIC 64304). The company has been operating for 6 years. Registered office address: DA1 3EN Dartford, the United Kingdom. Directors include MR HARRY ANTONY PAYNE. Sole shareholder is MR HARRY ANTONY PAYNE. Associated with 6 related entities, including 13919948, 14411228, and 09071560. The overall risk score is 0/100 (negligible). Accounts next due 2021-10-13, overdue as of 2026-03-02. Confirmation statement next due 2023-01-26, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12401242

Registered Address

117 DARTFORD ROAD
KENT
DA1 3EN DARTFORD
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2023-01-26, overdue as of 2026-03-02 —
accounts overdue MEDIUM Accounts next due 2021-10-13, overdue as of 2026-03-02 —

Key Management & Controllers

person MR HARRY ANTONY PAYNE
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13919948
🇬🇧 14411228
🇬🇧 09071560
🇬🇧 JPI CONSULTANTS LTD
🇬🇧 12348553
🇬🇧 10768187

Source Records (1)

companieshouse 12401242 2026-06-01 open_in_new
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