Data / Form D filings / MONEYVERSE, LTD.
MONEYVERSE, LTD.: Form D filings
MONEYVERSE, LTD., a financial services company in Manchester, United Kingdom, filed 2 Form D notices with the SEC in 2025. The latest, on March 17, 2025, reports an offering of $500 million with nothing sold yet.
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Company details from the filing
- Address
- THE PICCADILLY CENTER UNIT C, ALDOW ENTERPRISE PARK, BLACKSTREET, Manchester, United Kingdom, M12 6
- Phone
- 55 71 8452 5110
- Industry
- Other Banking and Financial Services
- Entity type
- Other (Private Limited Company)
- Incorporated in
- United Kingdom
- Year incorporated
- 2025
- Revenue range
- Over $100,000,000
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 2058579
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Mar 17, 2025 | New notice | $500,000,000 | $0 | $500,000,000 | 0 | Yet to occur | sec.gov |
| Mar 17, 2025 | New notice | $1,575,000,000 | $0 | $1,575,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Kevin Caldwell | Executive Officer |
Every Form D from the week of Mar 17, 2025 · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what MONEYVERSE, LTD. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.