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Moneda Capital Plc

13764754

active - proposal to strike off
Public Limited Company
Companies House
Health Score
N/A

Details

207 SLOANE STREET, LONDON, SW1X 9QX
Incorporated 25/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Ms Lyande Kaikai

director · Since 07/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Ms Ruixue Wang

director · Since 19/06/2024

CFO

CHINESE · ENGLAND · Age 42

Also on 4 other boards

Persons with Significant Control

Ms Ruixue Wang

Significant control

Chinese · England · Age 42

207, Sloane Street, London, SW1X 9QX

Notified 29/04/2025

Former PSCs

System Day (Nominees) Ltd

Ceased 07/07/2023

Ms Lyande Kaikai

Ceased 20/09/2024

Ms Stephania Morales

Ceased 29/04/2025

CompanyRankvs 100977+ SIC 96090 peers
29

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2022

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House