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Moore Global Network Limited

12139967

active
private limited guarant nsc
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 05/08/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Cornhill Secretaries Limited

secretary · Since 05/08/2019

Also on 241 other boards

David Joseph Tomasi

director · Since 09/09/2019

CHARTERED ACCOUNTANT

AUSTRALIAN · AUSTRALIA · Age 60

Also on 1 other board

Andrew Armanino

director · Since 09/09/2019

CPA

AMERICAN · UNITED STATES · Age 61

Chun Liang

director · Since 09/09/2019

ACCOUNTANT

CHINESE · CHINA · Age 61

Charles Reid

director · Since 01/01/2020

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 68

Alan G Badey

director · Since 01/01/2020

CERTIFIED PUBLIC ACCOUNTANT

AMERICAN · UNITED STATES · Age 59

Mick Cheok Huat Aw

director · Since 01/01/2020

COMPANY DIRECTOR

SINGAPOREAN · SINGAPORE · Age 75

Matthew Joseph Armanino

director · Since 30/01/2020

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 55

Michael Bick

director · Since 01/03/2021

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 59

Ruy Gomes Da Silva Filho

director · Since 01/03/2022

COMPANY DIRECTOR

BRAZILIAN · BRAZIL · Age 57

Ms Vivienne Muir

director · Since 17/09/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Philippe Craninx

director · Since 01/03/2023

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 65

Cornhill Secretaries Limited

corporate secretary · Since 05/08/2019

Reg: 0461605

Also on 241 other boards

David Joseph Tomasi

director · Since 09/09/2019

Australian · Australia · Age 60

Andrew Armanino

director · Since 09/09/2019

American · United States · Age 61

Chun Liang

director · Since 09/09/2019

Chinese · China · Age 61

Charles Reid

director · Since 01/01/2020

South African · South Africa · Age 68

Alan G Badey

director · Since 01/01/2020

American · United States · Age 59

Mick Cheok Huat Aw

director · Since 01/01/2020

Singaporean · Singapore · Age 75

Matthew Joseph Armanino

director · Since 30/01/2020

American · United States · Age 55

Michael Bick

director · Since 01/03/2021

Dutch · Netherlands · Age 59

Ruy Gomes Da Silva Filho

director · Since 01/03/2022

Brazilian · Brazil · Age 57

Vivienne Muir

director · Since 17/09/2022

British · United Kingdom · Age 52

Philippe Craninx

director · Since 01/03/2023

Belgian · Belgium · Age 65

Former

Mark Richard Lance

director · Resigned 29/08/2019

Vivienne Muir

director · Resigned 09/09/2019

Richard Hobart John De Courcy Moore

director · Resigned 31/12/2019

Herjanto Lutantowidjojo

director · Resigned 31/12/2019

Frederik Berckmoes-Joos

director · Resigned 08/07/2020

Edgard Augusto Jose Perez Henao

director · Resigned 28/02/2021

Anthony J Caleca

director · Resigned 01/03/2023

Christoph Schlotthauer

director · Resigned 01/03/2023

Anthony Colella

director · Resigned 21/03/2026

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2021Registered 05/08/2021

Change History

statusactive
2026-07-15

Active

typeprivate-limited-guarant-nsc
2026-07-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15 Market Yard Mews
2026-07-15

5 MARKET YARD MEWS

post townLondon
2026-07-15

LONDON

CompanyRankvs 1419+ SIC 94990 peers
64

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity7/15 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 31/12/2023

Net Worth

£1.2M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£831k

Working capital

Current Assets

£5.2M

Current Liabilities

£4.3M

Fixed Assets

£474k

Debtors

£3.2M

31avg. employees

Balance Sheet

Intangible assets£473k
Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.19

Derived from filed accounts. Not audited figures.