# MONETA DIRECT LTD (14515241)

> MONETA DIRECT LTD is an active private limited company (company number 14515241) incorporated on 30 November 2022, registered in Ilford. Its registered activity is other retail sale in non-specialised stores (SIC 47190). Latest micro accounts cover the period ending 30 November 2025, showing net assets of £5,599, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is rising.

- Status: Active
- Incorporated: 2022-11-30
- Registered office: Ilford, IG1 4DU
- SIC 47190: Other retail sale in non-specialised stores
- SIC 47421: Retail sale of mobile telephones
- SIC 53100: Postal activities under universal service obligation
- Next accounts due: 2027-08-30
- Confirmation statement due: 2026-12-14
- Accounts type: MICRO ENTITY

By net assets it sits in the upper half of 2,164 comparable companies in Greater London (median £1,034, upper quartile £21k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-11-30 | £5,599 | — | — | £0 | — | — | 2 |
| 2024-11-30 | £5,585 | — | — | £16k | — | — | 1 |
| 2023-11-30 | £101 | — | — | £69 | — | — | 0 |

net assets trend rising; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £5,599 at 30 November 2025
- Three or more accounting periods on record: 3 periods on record
- Incorporated two to five years ago: Incorporated 30 November 2022

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Mirza Qaisar Mumtaz — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2022-11-30

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/14515241
HTML: https://firmoscan.com/company/14515241-moneta-direct-ltd