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Moisa Financial Ltd

12205197

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

PENTAX HOUSE SOUTH HILL AVENUE, HARROW, HA2 0DU
Incorporated 13/09/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Ionut Moisa

director · Since 13/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Mr Ionut Moisa

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 37

Pentax House, South Hill Avenue, Harrow, HA2 0DU

Notified 13/09/2019

CompanyRankvs 22874+ SIC 64999 peers
25

Financial strength3th percentile among SIC peers · 1/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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22874Moisa Financial Ltd
24
How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£114k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£110k

Working capital

Current Assets

—

Current Liabilities

£112k

0avg. employees+1
Prepared with v2025.82.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£17k
2024—-£68k
2023—-£22k
2022—-£17k
2021—-£13k
20200.96—

Derived from filed accounts. Not audited figures.