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MOONSTONE FINANCE GROUP LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2018-08-03 | Reg. 11498822 | Data as of 2026-06-01
64205 - Activities of financial services holding companies

MOONSTONE FINANCE GROUP LTD is a private limited company registered in the United Kingdom, under 11498822, incorporated on 3 August 2018. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 7 years. Registered office address: PE9 4NS Stamford, the United Kingdom. Directors include MR DAVID IVTSAN. Sole shareholder is EQUUS FINANCIAL LIMITED. Associated with 7 related entities, including MOONSTONE WATCHES LIMITED, IND (2016) LIMITED, and MOONSTONE ASSETS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 11498822

Registered Address

SPA HOUSE SPA ROAD
BRACEBOROUGH
PE9 4NS STAMFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DAVID IVTSAN
DIRECTOR
🇬🇧 EQUUS FINANCIAL LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 MOONSTONE WATCHES LIMITED
🇬🇧 IND (2016) LIMITED
🇬🇧 MOONSTONE ASSETS LIMITED
🇬🇧 MOONSTONE GOLD LIMITED
🇬🇧 MOONSTONE RENTALS LIMITED
🇬🇧 08909152
🇬🇧 QUALITY MARKETING SERVICES LIMITED

Source Records (1)

companieshouse 11498822 2026-06-01 open_in_new
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