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Move Financial Ltd

Move Financial Ltd is a dormant company incorporated on 15 October 2014 with the registered office located in Liverpool, Merseyside. Move Financial Ltd was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09265555
Private limited company
Age
10 years
Incorporated 15 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Penny Lane Business Centre
374 Smithdown Road
Liverpool
Merseyside
L15 5AN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1979
Director • PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Move-Residential Limited
Mr Scott Benjamin Morgan is a mutual person.
Active
Move Financial North West Limited
Mr Scott Benjamin Morgan is a mutual person.
Active
S B M Holdings Limited
Mr Scott Benjamin Morgan is a mutual person.
Active
Black Caviar Investments Limited
Mr Scott Benjamin Morgan is a mutual person.
Active
Move Rez Ltd
Mr Scott Benjamin Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Wesley Darren Jean (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 29 Jul 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 29 Jul 2024
Notification of Wesley Darren Jean as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 27 Jul 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 1 Apr 2022
Accounts for a dormant company made up to 31 October 2020
Submitted on 29 Jul 2021
Repayment History
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