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Moon (Investments Uk) Ltd

10526191

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

UNIT 56,, WINDSOR, SL4 3BB
Incorporated 15/12/2016

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Bhupinder Sanan

director · Since 15/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Rashma Sanan

director · Since 22/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Bhupinder Singh Sanan

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 57

Unit 56,, 24-28 St. Leonards Road, Windsor, SL4 3BB

Notified 15/12/2016

Mr Bhupinder Sanan

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 57

Unit 56,, 24-28 St. Leonards Road, Windsor, SL4 3BB

Notified 15/12/2016

Charges8 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 30/05/2024Registered 30/05/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 22/03/2024Registered 22/03/2024
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 24/01/2022Registered 24/01/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 14/01/2022Registered 14/01/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 23/09/2021Registered 06/10/2021
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 23/01/2020Registered 27/01/2020Satisfied 24/01/2022
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 13/01/2020Registered 13/01/2020Satisfied 14/01/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 07/06/2019Registered 11/06/2019
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 22/03/2019Registered 25/03/2019Satisfied 22/03/2024
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 12/10/2018Registered 18/10/2018
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 12/01/2018Registered 17/01/2018Satisfied 24/01/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 13/04/2017Registered 18/04/2017

CompanyRankvs 77399+ SIC 68100 peers
36

Financial strength77th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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77399Moon (Investments Uk) Ltd
45
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2025

Net Worth

£40k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£495k

Working capital

Current Assets

£92k

Current Liabilities

£587k

Fixed Assets

£1.9M

Balance Sheet

Assets less current liabilities£1.4M
Signed by Mr Bhupinder Sanan 06/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.16-£10k
20240.05-£2k
20230.17—

Derived from filed accounts. Not audited figures.