UK Companies House feature
MOORFIELD INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 04017777
- Status
- Active
- Incorporation
- 2000-06-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALL, Steven | Secretary | 2017-01-12 | — | — |
| FERGUSON DAVIE, Charles John | Director | 2013-08-20 | Oct 1978 | British |
| GILBARD, Marc Edward Charles | Director | 2000-11-09 | May 1962 | British |
| HALL, Steven | Director | 2021-12-31 | Jun 1977 | British |
| MALIM, Sadie Joanna | Director | 2021-11-25 | Mar 1980 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Saira | Secretary | 2013-07-17 | 2017-01-12 |
| SANDERSON, Timothy Robin Llewelyn | Secretary | 2000-11-09 | 2012-09-10 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2000-06-20 | 2000-11-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-20 | 2000-06-20 |
| EDWARDS, Nicholas William John | Director | 2013-08-20 | 2019-10-30 |
| SIDWELL, Graham Robert | Director | 2000-11-09 | 2021-12-31 |
| STANLEY, Graham Bryan | Director | 2000-11-09 | 2017-12-14 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-06-20 | 2000-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moorfield Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-25 | CH03 | officers | change person secretary company with change date |
| 2025-11-24 | CH01 | officers | change person director company with change date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AP01 | officers | appoint person director company with name date |
| 2022-01-06 | TM01 | officers | termination director company with name termination date |
| 2021-12-01 | AP01 | officers | appoint person director company with name date |
| 2021-08-05 | AA | accounts | accounts with accounts type full |
| 2021-07-07 | CH01 | officers | change person director company with change date |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-15 | TM01 | officers | termination director company with name termination date |
| 2019-10-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.