Moore Stephens Cis Limited
04098831
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 15/05/2017
ACCOUNTANT
BRITISH · ENGLAND · Age 70
Also on 2 other boards
secretary · Since 01/02/2024
secretary · Since 01/02/2024
Former
corporate nominee director · Resigned 30/10/2000
corporate nominee secretary · Resigned 30/10/2000
corporate nominee secretary · Resigned 01/04/2004
secretary · Resigned 24/01/2005
director · Resigned 31/10/2008
director · Resigned 30/04/2010
secretary · Resigned 01/01/2012
director · Resigned 30/11/2012
director · Resigned 12/09/2014
secretary · Resigned 10/04/2015
director · Resigned 07/10/2022
secretary · Resigned 01/02/2024
Persons with Significant Control
Ms Elena Tikhnenko
British · England · Age 70
Broom House, 39/43 London Road, Benfleet, SS7 2QL
Notified 31/12/2024
Former PSCs
Mr Gavin Devereux Stoddart
Ceased 10/08/2022
Ms Elena Tikhnenko
Ceased 10/08/2022
Moore Stephens Group Limited
Ceased 31/10/2016
Moore Stephens Cis Holdings Limited
Ceased 31/12/2024
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
BROOM HOUSE 39/43 LONDON ROAD
BENFLEET
CompanyRankvs 29283+ SIC 69201 peers28
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
-£373k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£116k
Working capital
Current Assets
£122k
Current Liabilities
£238k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.51 | +£42k |
| 2023 | 0.02 | — |
Derived from filed accounts. Not audited figures.