Companies House · 13764754 · England and Wales
Moneda Capital PLC
The reviewed issuer is Moneda Capital PLC, company number 13764754. Its Companies House profile records it as dissolved, and the filing history records a compulsory-dissolution event dated 16 June 2026. The supplied product is described as a bond, but the available claims do not establish the executed terms of any reader’s holding. The product name also contains the words “FCA investigation”; that wording alone does not establish the nature, status or scope of any investigation.
Current reviewed risk level
Very high
Serious verified legal, payment or solvency indicators apply.
- Effective
- 15 October 2026
Risk levels describe the latest reviewed record. They are not a recommendation, a prediction or a credit rating.
The five levels, most serious first
Poor
The issuer has entered a verified statutory insolvency process.
Very highThis issuer
Serious verified legal, payment or solvency indicators apply.
High
Material verified warning indicators require closer review.
Medium
A verified matter warrants continued monitoring.
Low
No higher verified warning indicator currently governs.
Why this level applies
Serious verified legal, payment or solvency indicators apply. Companies House records the company status as "dissolved" and no insolvency case is recorded against it. Checked on 15 October 2026. This is a monitoring position taken from official register sources. It does not establish an investor outcome and it is not advice.
Where verified indicators point to different levels, the highest applicable level normally governs, subject to documented review. This is intelligence, not investment, legal, tax or recovery advice.
Page origin
InteliCo
What the record shows now
Latest intelligenceVerified 15 October 2026
- Issuer identity and corporate history
- Companies House information identifies the reviewed issuer and records its legal form, incorporation date, former name and latest accounts period.
- Moneda Capital PLC has Companies House company number 13764754.
- Moneda Capital PLC is recorded as a plc.
- Moneda Capital PLC was incorporated on 25 November 2021.
- The company was previously named CAPITAL SCHEMES PLC. That former name was effective from 25 November 2021 and ceased on 10 July 2023.
- The last accounts were made up to 31 December 2023.
- Recorded corporate status
- The company profile records the reviewed issuer as dissolved. A separate filing-history entry gives a compulsory-dissolution event date of 16 June 2026. These records are material to the issuer’s status, but they do not by themselves determine any individual investor’s recovery or legal position.
- The Companies House company profile records Moneda Capital PLC as dissolved.
- The filing history records a gazette-dissolved-compulsory event dated 16 June 2026.
- Supplied product identification
- The supplied product is identified as a bond and carries the supplied name shown below. This is product-level identification only; it does not confirm the executed terms, ownership, maturity, return or recovery applicable to a particular reader.
- The supplied product is named “Fixed rate return bonds; FCA investigation.”
- The supplied product is classified as a bond.
The public record, in plain English
Each group carries its source and the date it was checked. Missing coverage is not treated as an all-clear.
Company profile
Verified 15 October 2026
- Company status
- Dissolved
- Company type
- Plc
- Incorporated
- 25 November 2021
- Previous names on the register
- CAPITAL SCHEMES PLC
- Recorded activity codes
- 96090
- Latest accounts made up to
- 31 December 2023
People and control
Verified 15 October 2026
- Officers on record
- 5 officer records held, covering current and former appointments.
- Persons with significant control
- 4 records of significant control.
Charges, insolvency and notices
Verified 15 October 2026
- Companies House filing history
- Companies House charges
- Companies House insolvency
- The Gazette, quoted company name search
- Filing events collected
- 39 filing events recorded since 1 January 2016.
- Charges registered
- No charge is registered against the company.
- Insolvency cases recorded
- No insolvency case is recorded against this company number.
- Gazette notices matched by name
- 2 notices matched the quoted company name. Name matches still require review.
Ownership and control
Checked 15 October 2026
These are the people or organisations recorded as having significant control. This is not a complete shareholder list. Control can arise from shares, voting rights or other rights. A director is not necessarily an owner.
Ms Ruixue Wang
Individual controller
- Significant influence or control
Notified on 29 April 2025
Former controllers (3)
Ms Stephania Morales
Individual controller
- 75% or more of shares
- 75% or more of voting rights
- Right to appoint or remove directors
Notified on 20 September 2024
Control ceased on 29 April 2025
Ms Lyande Kaikai
Individual controller
- 75% or more of shares
Notified on 7 July 2023
Control ceased on 20 September 2024
System Day (Nominees) Ltd
Corporate controller · Registration number 4527726
- 75% or more of shares
- 75% or more of voting rights
- Right to appoint or remove directors
Notified on 25 November 2021
Control ceased on 7 July 2023
Alternative investment products
- Fixed rate return bonds; FCA investigation
- Bond
What each level adds
Intelligent Connections£1,995per issuer, per year
The connected company map: other companies where this issuer's officers hold appointments, and the relationships across the record. Offered by arrangement where the evidence supports it.
Premium£995per issuer, per year
Director and officer history, registered charges with the secured parties named, and each insolvency case with its dates and practitioners.
Insight£245per issuer, per year
The complete reviewed record for this issuer, every fact traced to its official source, with context on what each change may mean and what to watch next.
Basic£0
Free. Register your investment and see the core issuer source record, official company filings and Gazette notices, each linked to its source.
Questions about this issuer
Prepared on 17 October 2026. Check the linked sources for later changes.
Is Moneda Capital PLC still operating?
No. Moneda Capital PLC (13764754) was dissolved on 16 June 2026 by compulsory strike-off, according to Companies House. No insolvency case was opened, so there is no administrator or liquidator. The FCA's investigation into the Moneda Capital Group is a separate matter from the company's status.
Why is the FCA investigating Moneda Capital?
On 15 October 2025 the FCA announced an investigation into the Moneda Capital Group, which includes Moneda Capital PLC (13764754), and a number of people associated with its companies. The FCA asked investors to call its helpline on 0800 111 6768. An investigation is not a finding of wrongdoing.
Was Moneda Capital PLC authorised by the FCA?
No. The FCA added Moneda Capital PLC (13764754), Moneda Capital Asset Management Ltd, MCAM Ltd and VSD Capital Ltd to its Warning List on 14 October 2025, stating that the firm is not authorised by it. How these companies connect is mapped in InteliCo's Intelligent Connections record.
What bonds did Moneda Capital offer?
Moneda Capital PLC (13764754) offered fixed rate return bonds, according to the press. Financial Planning Today reported fixed returns of up to 7.25% a year. International Adviser reported that the company website promised returns "from 7% as a headline". These figures are reported, not confirmed. The amount raised and the number of investors have not been published.
What happens to my Moneda Capital bond?
Moneda Capital PLC (13764754) was dissolved on 16 June 2026, according to Companies House. A dissolved company no longer exists as a legal entity. The public record does not show what any individual investor will receive. GOV.UK explains how a dissolved company can be restored to the register.
How can I keep track of Moneda Capital PLC?
There is no insolvency process for Moneda Capital PLC (13764754), so no office holder reports to creditors. Any further statement on the investigation would come from the FCA. For background on the case, read our guide: Moneda Capital PLC: what the FCA investigation and company record confirm. Register free to add an investment and review the monitoring and report options for its issuer. The published annual prices per issuer are Basic £0, Insight £245, Premium £995 and Intelligent Connections £1,995. Registration shows which plans are available for your issuer.
Limitations
- The recorded dissolution status and compulsory-dissolution event do not establish the amount, timing or likelihood of any personal recovery.
- No conclusion about a reader’s contractual terms can be drawn from the supplied product name and classification alone. Executed holding documents would be needed to confirm terms such as principal, interest, maturity, security and repayment priority.
- The words “FCA investigation” appear within the supplied product name, but the approved information does not establish the existence, scope, status or outcome of an FCA investigation.
- The latest stated accounts period ends on 31 December 2023; this fact alone does not establish the issuer’s later financial position, available assets or liabilities.
- HM Land Registry was not checked for this page. Do not infer that no property exists.
- Personal bankruptcy and individual voluntary arrangements were not checked. Do not infer an all-clear.
- Missed interest or redemption payments cannot be inferred without direct evidence from investors, the issuer, a trustee or an administrator.
- The UK sanctions list, the Solicitors Regulation Authority register and the disqualified directors register were not checked for this page. Do not infer an all-clear.
- The statutory accounts document was not read for this page. Do not read its absence as an all-clear.
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