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Moonbeam Hedgeco 1 Ltd

13334743

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MERE HOUSE, KNUTSFORD, WA16 8GP
Incorporated 14/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Josh Aaron Kaufman

director · Since 14/04/2021

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 16 other boards

Ms Zue Yi Leong

director · Since 10/02/2023

INVESTMENT PROFESSIONAL

MALAYSIAN · ENGLAND · Age 33

Also on 6 other boards

Persons with Significant Control

Moonbeam Bidco Ltd

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

4th Floor, Smithson Tower, 25 St. James's Street, London, SW1A 1HA

Reg: 13321566 · United Kingdom · Private Limited Company

Notified 14/04/2021

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/07/2021Registered 09/07/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 21/05/2021Registered 04/06/2021

CompanyRankvs 53964+ SIC 64209 peers
16

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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53964Moonbeam Hedgeco 1 Ltd
26
How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 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.

Longevity5/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£41.3M

Debtors

£1.7M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2022-£5.8M

Derived from filed accounts. Not audited figures.