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
Moonbeam Topco Ltd
Moonbeam Topco Ltd is an active company incorporated on 6 April 2021 with the registered office located in Knutsford, Cheshire. Moonbeam Topco Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13316662
Private limited company
Age
4 years
Incorporated
6 April 2021
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
5 April 2025
(9 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Moonbeam Topco Ltd
Contact
Update Details
Address
Mere House
Brook Street
Knutsford
WA16 8GP
England
Same address for the past
4 years
Companies in WA16 8GP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
33
Controllers (PSC)
1
Zue Yi Leong
Director • Investment Professional • Malaysian • Lives in England • Born in Apr 1993
Josh Aaron Kaufman
Director • American • Lives in UK • Born in Apr 1981
Graeme Edward Peterson
Director • British • Lives in Monaco • Born in Jun 1958
Graeme Edward Peterson
PSC • British • Lives in Monaco • Born in Jun 1958
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
Moonbeam Midco 1 Ltd
Josh Aaron Kaufman, Zue Yi Leong, and 1 more are mutual people.
Active
Moonbeam Midco 2 Ltd
Josh Aaron Kaufman, Zue Yi Leong, and 1 more are mutual people.
Active
Moonbeam Bidco Ltd
Josh Aaron Kaufman, Zue Yi Leong, and 1 more are mutual people.
Active
Prime Global Medical Communications Ltd
Josh Aaron Kaufman and Zue Yi Leong are mutual people.
Active
Moonbeam Hedgeco 1 Ltd
Josh Aaron Kaufman and Zue Yi Leong are mutual people.
Active
Moonbeam Hedgeco 2 Ltd
Josh Aaron Kaufman and Zue Yi Leong are mutual people.
Active
Moonbeam Ebt Limited
Josh Aaron Kaufman and Graeme Edward Peterson are mutual people.
Active
Sipm UK Topco Limited
Josh Aaron Kaufman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.36M
Decreased by £2.54M (-52%)
Turnover
£41.81M
Decreased by £3.07M (-7%)
Employees
347
Decreased by 21 (-6%)
Total Assets
£95.22M
Decreased by £34.65M (-27%)
Total Liabilities
-£77.03M
Decreased by £799K (-1%)
Net Assets
£18.19M
Decreased by £33.85M (-65%)
Debt Ratio (%)
81%
Increased by 20.97% (+35%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Dec 2025
Arthur Edward Levine (PSC) Resigned
7 Months Ago on 31 May 2025
Lauren Beth Leichtman (PSC) Resigned
7 Months Ago on 31 May 2025
Simon Jenkins Resigned
9 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Group Accounts Submitted
2 Years 6 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Apr 2023
Ms Zue Yi Leong Appointed
2 Years 11 Months Ago on 10 Feb 2023
Get Alerts
Get Credit Report
Discover Moonbeam Topco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 31 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Cessation of Arthur Edward Levine as a person with significant control on 31 May 2025
Submitted on 21 Oct 2025
Cessation of Lauren Beth Leichtman as a person with significant control on 31 May 2025
Submitted on 21 Oct 2025
Resolutions
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Termination of appointment of Simon Jenkins as a director on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 10 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs