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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 26 years ago.
Status
Active
Active since incorporation
Company No
03685043
Private limited company
Age
26 years
Incorporated 11 December 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about 25 Moorgate Limited
Contact Update Details
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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charlotte Davies
Secretary • Director • General Counsel • British • Lives in UK • Born in Apr 1973
Paul Geddes
Director • Chief Executive Officer • Lives in UK • Born in Jun 1969
Muhammad Faqihuddin Mustaffa
Director • Deputy Chief Financial Officer • Malaysian • Lives in England • Born in Jul 1990
Andrew Martin Baddeley
Director • Lives in UK • Born in May 1964
Evelyn Partners Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evelyn Partners Nominees Limited
Charlotte Davies, Paul Geddes, and 2 more are mutual people.
Active
Bestinvest (Holdings) Limited
Charlotte Davies, Paul Geddes, and 2 more are mutual people.
Active
Evelyn Partners Services Limited
Charlotte Davies, Paul Geddes, and 2 more are mutual people.
Active
Evelyn Partners I M Limited
Charlotte Davies, Paul Geddes, and 2 more are mutual people.
Active
Evelyn Partners (Holdings) Limited
Charlotte Davies, Paul Geddes, and 2 more are mutual people.
Active
HFS Milbourne Financial Services Limited
Paul Geddes, Muhammad Faqihuddin Mustaffa, and 1 more are mutual people.
Active
S&W Partners Group Limited
Charlotte Davies, Paul Geddes, and 1 more are mutual people.
Active
S&W Partners Services Limited
Charlotte Davies, Paul Geddes, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Ms Charlotte Davies Details Changed
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Muhammad Faqihuddin Mustaffa Appointed
6 Months Ago on 31 Mar 2025
Andrew Martin Baddeley Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Ms Charlotte Davies Details Changed
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Gavin Raymond White Resigned
1 Year 6 Months Ago on 31 Mar 2024
Charlotte Davies Appointed
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Director's details changed for Ms Charlotte Davies on 16 September 2025
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 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
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
Director's details changed for Ms Charlotte Davies on 25 November 2024
Submitted on 6 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Oct 2024
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Repayment History
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