Moffat Investments Ltd
09102411
Some Concerns
- 10 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Isaac Litke
British · England · Age 37
49, Mowbray Road, Edgware, HA8 8JL
Notified 06/04/2016
Charges10 outstanding
INTERBAY FUNDING, LTD.
INTERBAY FUNDING, LTD.
LENDINVEST BTL LIMITED
MOMENTUS CAPITAL LIMITED
MOMENTUS CAPITAL LIMITED
HAMPSHIRE TRUST BANK PLC
LFS NO 1 UK LTD
LFS NO 1 UK LTD
LENDCO LIMITED
LFS NO 1 UK LTD
LFS NO 1 UK LTD
SHAWBROOK BANK LIMITED
LFS NO 2 UK LTD
LFS NO 2 UK LTD
TEMPUS CAPITAL SB LIMITED
TEMPUS CAPITAL SB LIMITED
SUMMUS FUND S.A. SICAV-RAIF
SUMMUS FUND S.A. SICAV-RAIF
SUMMUS FUND S.A. SICAV-RAIF
SUMMUS FUND S.A. SICAV-RAIF
CompanyRankvs 118099+ SIC 68209 peers40
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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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£907k
Balance sheet strength
Cash
£6k
Cash in the bank
Net Current Assets
£666k
Working capital
Current Assets
—
Current Liabilities
£570k
Fixed Assets
£2.5M
Debtors
£1.2M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | -£112k |
| 2024 | +£1.0M |
| 2023 | -£2k |
| 2022 | -£2k |
| 2021 | -£369 |
Derived from filed accounts. Not audited figures.