Moody Direct (Holdings) Limited
08384519
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 10/10/2024
FINANCE AND OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 9 other boards
director · Since 10/10/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
secretary · Since 26/04/2025
Persons with Significant Control
Moody Direct (Investments) Ltd
820, Yeovil Road, Slough, SL1 4JA
Reg: 09882026 · Registrar Of Companies (England & Wales) · Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
CompanyRankvs 13029+ SIC 70100 peers19
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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
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 31/03/2024
Net Worth
£200
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£812k
Bottom line earnings
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Profit After Tax
£812k
Tax at Year End
Balance Sheet