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Monta Capital PLC

Monta Capital provides sophisticated investors with exclusive access to off-market European property deals trading 20-40% below market value. Expert execution with 15+ years of experience. The company’s own description of itself, taken from its website.

Active 6 years old · 3,597th oldest of 4,506 · incorporated in the 2020s

Company number12618347
StatusActive
Incorporated22/05/2020
Accounts last made up to30/09/2024
Next accounts due30/06/2026
Accounts typeFULL
Charges outstanding1
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2026, which is 63 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

2 BLOOMSBURY PLACE, LONDON, WC1A 2QA

Other PLCs registered in London

Online

Website www.montacapital.com

Social accounts Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 51 documents on its Companies House record. The most recent accounts were filed on 26/09/2025. Its last confirmation statement or annual return was filed on 12/05/2026.

Filings: officer changes10
Filings: address changes8
Filings: gazette notices6
Filings: confirmation statements6
Filings: accounts6
Filings: charges3

The most recent filings

Gazette notice 02/09/2026
Gazette notice 01/09/2026
Confirmation statement 12/05/2026
Accounts, full 26/09/2025
Director appointed 14/05/2025
Secretary's details changed 07/05/2025
Registered office changed 07/05/2025
Director's details changed 07/05/2025
Charge registered or satisfied 07/05/2025
Charge registered or satisfied 07/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 2 who have resigned.

Thomas Balashev Secretaryappointed 22/05/2020
Thomas George Balashev Directorappointed 22/05/2020
Casey Nankivell Directorappointed 14/05/2025
BALASHEV INVESTMENT GROUP LIMITED Corporate directorappointed 18/03/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Balashev Investment Group Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 22/05/2020

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
M&G Trustee Company Limited
Outstanding, created 02/05/2025
A registered charge
Blue Water Capital Limited
Fully satisfied, created 26/03/2021

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,597th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)