Moneta Markets Capital Ltd
Reference number: 613381
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Phone number
-
Address
Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When monetamarkets.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7709 2038 is
- Who else gives the postcode EC2R 7AS
Other names (9)
If you were contacted under any of these names, it is this firm.
- VIBHS FINANCIAL LTD Former name: A name it was registered under before.
- CSI Group Former trading name: A name it used to trade under.
- Forex Vox Former trading name: A name it used to trade under.
- GTG Brokers Former trading name: A name it used to trade under.
- iFOREX UK Former trading name: A name it used to trade under.
- Lion Brokers Former trading name: A name it used to trade under.
- NewtickFX Former trading name: A name it used to trade under.
- Torch Markets Former trading name: A name it used to trade under.
- Varianse Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 400 0245 966
Fake websites (1)
- tradekorea.com
The 3 FCA warnings these came from
- Trade Korea 20 April 2018
- Trade Korea 20 April 2018
- Yinforex Capital Ltd 3 October 2017
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08279988 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 November 2012 (13 years old)
- Registered office
- Amlbenson The Long Lodge, 265-269 Kingston Road, Wimbledon, SW19 3NW, England
- Nature of business
-
- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Guy Iain Oliver Riches | Director | Feb 1970 | 11 Apr 2022 | 8 other companies |
| Dale Robert Emery | Director | Jan 1988 | 21 Nov 2025 | 1 other company |
| AML REGISTRARS LIMITED | Corporate secretary | Not published | 23 Jan 2014 | – |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 9
- closed down
- 7
- still active
- 2
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£780k
+118% from £358k
Profit before tax
£77.4k
From a loss of £101k
Net assets
£932k
+42% from £655k
Cash at bank
£784k
+32% from £594k
Turnover and profit
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 08279988. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Moneta Markets Capital’s history from the FCA register and Companies House, newest first.
2025
2 October 2025
- Changed its registered name from "VIBHS FINANCIAL LTD"
FCA register
8 July 2025
- David Bily became a part-owner (25–50% of shares)
- Ling Jong Wang became a part-owner (25–50% of shares)
- Moneta Markets Excellence Holding Limited gave up control
- Moneta Markets Excellence Holding Limited took control (75–100% of shares)
- Piyushkumar Vinodbhai Parekh gave up control
Companies House
2019
15 November 2019
- Piyushkumar Vinodbhai Parekh took control (75–100% of shares)
- Vibhs Global Holdings Limited gave up control
Companies House
2018
17 July 2018
- Piyushkumar Vinodbhai Parekh gave up control
- Vibhs Global Holdings Limited took control (75–100% of shares)
Companies House
2017
3 October 2017
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Piyushkumar Vinodbhai Parekh took control (75–100% of shares)
Companies House
2014
17 November 2014
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2012
5 November 2012
- Incorporated at Companies House
Companies House
In the full report: all 45 events
- All 45 events in its history (15 shown here)
- Every director appointment and resignation: 12
Get the full report on Moneta Markets Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 45 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Moneta Markets Capital Ltd FCA authorised?
What is Moneta Markets Capital’s phone number and website?
Is Moneta Markets Capital a scam or clone?
Is my money safe with Moneta Markets Capital?
Who owns Moneta Markets Capital?
Who runs Moneta Markets Capital?
How long has Moneta Markets Capital been in business?
What do Moneta Markets Capital’s latest accounts show?
Does Moneta Markets Capital use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Trade Korea fca.org.uk
- FCA warning: Trade Korea fca.org.uk
- FCA warning: Yinforex Capital Ltd fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk