Moovefin Holdings Ltd
14361374
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 03/09/2026
Due 17/09/2027
Industry
Officers
corporate secretary · Since 30/07/2026
Mr Louis John Bernard Gray
director · Since 16/10/2026
BRITISH · UNITED KINGDOM
Former
director · Resigned 16/10/2026
Persons with Significant Control
Mr Emiliano Sebastian Fernandez
Spanish · Bahamas
Notified 21/10/2024
Former PSCs
Mr Emiliano Sebastian Fernandez
Ceased 21/10/2024
Ms Felicia Maria Gonzalez
Ceased 21/10/2024
Change History
Active
Private Limited Company
C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD, BIRCHIN COURT
LONDON
EC3V 9DU
CompanyRankvs 27508+ SIC 64209 peers47
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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.
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
£2.0M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£7.8M
Working capital
Current Assets
£1k
Current Liabilities
£7.8M
Fixed Assets
£5.8M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.00 | +£927k |
| 2023 | 0.00 | — |
Derived from filed accounts. Not audited figures.