Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Moelis & Company UK Holdings C Limited
Moelis & Company UK Holdings C Limited is an active company incorporated on 16 November 2018 with the registered office located in London, City of London. Moelis & Company UK Holdings C Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11682212
Private limited company
Age
6 years
Incorporated
16 November 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 November 2024
(10 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(15 days remaining)
Learn more about Moelis & Company UK Holdings C Limited
Contact
Address
1st Floor, Condor House
10 St. Paul's Churchyard
London
EC4M 8AL
United Kingdom
Same address since
incorporation
Companies in EC4M 8AL
Telephone
020 76343563
Email
Unreported
Website
Moelis.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Neel Malviya
Director • Solicitor • British • Lives in UK • Born in Apr 1974
Joseph Walter Simon
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1958
Mr Osamu Watanabe
Director • General Counsel • American • Lives in United States • Born in Oct 1960
Chris Callesano
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1973
Mr Blake Spencer
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Moelis & Company UK Holdings B Limited
Neel Malviya, Mr Osamu Watanabe, and 1 more are mutual people.
Active
Moelis & Company Europe Limited
Neel Malviya is a mutual person.
Active
Moelis & Company London Limited
Neel Malviya is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£823.74K
Increased by £323.54K (+65%)
Total Liabilities
£0
Decreased by £250.49K (-100%)
Net Assets
£823.74K
Increased by £574.03K (+230%)
Debt Ratio (%)
0%
Decreased by 50.08% (-100%)
See 10 Year Full Financials
Latest Activity
Joseph Walter Simon Resigned
4 Months Ago on 24 Apr 2025
Mr Chris Callesano Appointed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Mr Joseph Walter Simon Details Changed
3 Years Ago on 23 Dec 2021
Elizabeth Crain Resigned
3 Years Ago on 23 Dec 2021
Get Alerts
Get Credit Report
Discover Moelis & Company UK Holdings C Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Joseph Walter Simon as a director on 24 April 2025
Submitted on 7 May 2025
Appointment of Mr Chris Callesano as a director on 24 April 2025
Submitted on 7 May 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 15 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 1 Oct 2022
Appointment of Mr Joseph Walter Simon as a director on 23 December 2021
Submitted on 23 Dec 2021
Termination of appointment of Elizabeth Crain as a director on 23 December 2021
Submitted on 23 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs