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25 Moorgate Limited

25 Moorgate Limited is an active company incorporated on 11 December 1998 with the registered office located in . 25 Moorgate Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03685043
Private limited company
Age
27 years
Incorporated 11 December 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 December 2025 (23 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
02071314000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1973
Director • Malaysian • Lives in England • Born in Jul 1990
Director • British • Lives in UK • Born in Jun 1969
Evelyn Partners Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evelyn Partners Nominees Limited
Charlotte Davies, Paul Robert Geddes, and 1 more are mutual people.
Active
Bestinvest (Holdings) Limited
Charlotte Davies, Paul Robert Geddes, and 1 more are mutual people.
Active
Evelyn Partners Services Limited
Charlotte Davies, Paul Robert Geddes, and 1 more are mutual people.
Active
Evelyn Partners I M Limited
Charlotte Davies, Paul Robert Geddes, and 1 more are mutual people.
Active
Evelyn Partners (Holdings) Limited
Charlotte Davies, Paul Robert Geddes, and 1 more are mutual people.
Active
HFS Milbourne Financial Services Limited
Paul Robert Geddes and Muhammad Faqihuddin Bin Mustaffa are mutual people.
Active
Tilney Nominees Limited
Charlotte Davies and Muhammad Faqihuddin Bin Mustaffa are mutual people.
Active
HFS Feltons Financial Services Ltd
Charlotte Davies and Muhammad Faqihuddin Bin Mustaffa are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25K
Decreased by £562K (-96%)
Turnover
£1.9M
Decreased by £663K (-26%)
Employees
Unreported
Same as previous period
Total Assets
£3.11M
Decreased by £6.3M (-67%)
Total Liabilities
-£1.43M
Decreased by £6.27M (-81%)
Net Assets
£1.68M
Decreased by £29K (-2%)
Debt Ratio (%)
46%
Decreased by 35.89% (-44%)
Latest Activity
Confirmation Submitted
22 Days Ago on 12 Dec 2025
Mr Paul Robert Geddes Details Changed
26 Days Ago on 8 Dec 2025
Mr Muhammad Faqihuddin Bin Mustaffa Details Changed
1 Month Ago on 25 Nov 2025
Ms Charlotte Davies Details Changed
3 Months Ago on 16 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Sep 2025
Mr Muhammad Faqihuddin Mustaffa Appointed
9 Months Ago on 31 Mar 2025
Andrew Martin Baddeley Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Ms Charlotte Davies Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 10 Oct 2024
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 12 Dec 2025
Director's details changed for Mr Paul Robert Geddes on 8 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Muhammad Faqihuddin Bin Mustaffa on 25 November 2025
Submitted on 25 Nov 2025
Director's details changed for Ms Charlotte Davies on 16 September 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025
Submitted on 4 Apr 2025
Repayment History
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