Moody Direct (Investments) Limited
09882026
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
group
Next accounts due
30/09/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
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 (Group Holdings) Limited
820, Yeovil Road, Slough, SL1 4JA
Reg: 15856008 · England And Wales · Private Limited Company
Notified 16/09/2024
Former PSCs
Mr David Tomlinson
Ceased 16/09/2024
Mr Kenneth Wild
Ceased 17/09/2024
Charges1 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
CompanyRankvs 66+ SIC 64204 peers60
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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
any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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
£3.2M
Balance sheet strength
Cash
£3k
Cash in the bank
Net Current Assets
£100k
Working capital
Current Assets
£203k
Current Liabilities
£102k
Fixed Assets
£3.6M
Debtors
£200k
Profit After Tax
£713k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 1.98 |
Derived from filed accounts. Not audited figures.