MOOT TECHNOLOGIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements the directors have a reasonable expectation that the group has adequate resources available to it to continue in operational existence for the foreseeable future and so the directors continue to adopt the going concern basis of accounting in preparing financial statements.”
Group structure
- MOOT TECHNOLOGIES LIMITED · parent
- Moot Trading Limited 100%
- Teddybeau Limited 100%
- Houseology Interiors Limited 100%
- TMG Bolt Limited 100%
- Threeps Limited 100%
- Lift DSP Limited 100%
- Ascend Eccommerce Intelligence Ltd 100%
- Rainy City Agency Limited 100%
Significant events
- “Subsequent to the year end, in 2025, Rainy City Agency ceased to be part of the group following an internal reorganisation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTCHINS, William | Director | 2023-02-09 | Sep 1972 | Canadian |
| MOUTTER, Nicholas Anthony | Director | 2023-02-09 | Nov 1984 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Espresso Venture Debt Lp | Corporate entity | Shares 25–50% | 2023-02-17 | Active |
| Mr Nicholas Anthony Moutter | Individual | Shares 25–50%, Voting 25–50% | 2023-02-09 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-26 | SH06 | capital | Capital cancellation shares | |
| 2026-02-26 | SH03 | capital | Capital return purchase own shares | |
| 2026-02-23 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-23 | MA | incorporation | Memorandum articles | |
| 2026-01-04 | AA | accounts | Accounts with accounts type group | |
| 2025-06-09 | SH06 | capital | Capital cancellation shares | |
| 2025-06-09 | SH03 | capital | Capital return purchase own shares | |
| 2025-04-02 | SH03 | capital | Capital return purchase own shares | |
| 2025-04-01 | SH06 | capital | Capital cancellation shares | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type group | |
| 2024-10-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-02-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-29 | SH01 | capital | Capital allotment shares | |
| 2023-08-29 | SH01 | capital | Capital allotment shares | |
| 2023-08-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-24 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one