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Moonlight Souvenirs & Gifts Ltd

16093850

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

12-20 ROSINA STREET, LONDON, E9 6JH
Incorporated 21/11/2024

Compliance

Next accounts due

21/08/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

46180
Agents specialised in the sale of other particular products
46190
Agents involved in the sale of a variety of goods
46900
Non-specialised wholesale trade
47190
Other retail sale in non-specialised stores

Officers

Mr Timothy Wray

director · Since 10/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Timothy Wray

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 48

16093850 - Companies House Default Address, Cardiff, CF14 8LH

Notified 13/08/2025

Former PSCs

Ishfaq Shah

Ceased 13/01/2025

Mr Jibril Salah Nur

Ceased 10/08/2025

CompanyRankvs 5185+ SIC 46180 peers
34

Financial strength52th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

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.

Longevity2/15 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 30/11/2025

Net Worth

£2k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£722

Current Liabilities

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.23

Derived from filed accounts. Not audited figures.