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Moovefin Holdings Ltd

Moovefin Holdings Ltd is an active company incorporated on 16 September 2022 with the registered office located in London, City of London. Moovefin Holdings Ltd was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14361374
Private limited company
Age
2 years 12 months
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (11 days ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 16 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court
29 Throgmorton Street
London
EC2N 2AT
England
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was Warnford Court 29 Throgmorton Street London EC2N 2AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Mr Emiliano Sebastian Fernandez
PSC • Spanish • Lives in Bahamas • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Revelco Ltd
Adam Philip Michaelson is a mutual person.
Active
Charter HCP Trade Limited
Adam Philip Michaelson is a mutual person.
Active
Saving Trade International Media And Shipping Limited
Adam Philip Michaelson is a mutual person.
Active
Aeg Water Technologies Ltd
Adam Philip Michaelson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.35M
Total Liabilities
-£6.42M
Net Assets
-£1.07M
Debt Ratio (%)
120%
Latest Activity
Confirmation Submitted
11 Days Ago on 3 Sep 2025
Emiliano Sebastian Fernandez (PSC) Appointed
10 Months Ago on 21 Oct 2024
Emiliano Sebastian Fernandez (PSC) Resigned
10 Months Ago on 21 Oct 2024
Felicia Maria Gonzalez (PSC) Resigned
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 19 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 31 Jan 2023
Incorporated
2 Years 12 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Notification of Emiliano Sebastian Fernandez as a person with significant control on 21 October 2024
Submitted on 6 Feb 2025
Cessation of Emiliano Sebastian Fernandez as a person with significant control on 21 October 2024
Submitted on 6 Feb 2025
Cessation of Felicia Maria Gonzalez as a person with significant control on 21 October 2024
Submitted on 23 Jan 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 19 Sep 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 31 Jan 2023
Incorporation
Submitted on 16 Sep 2022
Repayment History
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