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Moda Financial Limited
Moda Financial Limited is an active company incorporated on 16 January 2019 with the registered office located in Dungannon, County Tyrone. Moda Financial Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI658346
Private limited company
Northern Ireland Company
Age
6 years
Incorporated
16 January 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(9 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Moda Financial Limited
Contact
Update Details
Address
26a Charlemont Street
Moy
Co. Tyrone
BT71 7SL
Same address for the past
6 years
Companies in BT71 7SL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Monica Hughes
Director • Secretary • PSC • Irish • Lives in Ireland • Born in May 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mojo Property Ltd
Mrs Monica Hughes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
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
£59.05K
Same as previous period
Total Liabilities
-£61K
Same as previous period
Net Assets
-£1.95K
Same as previous period
Debt Ratio (%)
103%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
22 Days Ago on 10 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Micro Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Micro Accounts Submitted
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Micro Accounts Submitted
4 Years Ago on 26 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Get Alerts
Get Credit Report
Discover Moda Financial 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
Micro company accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 22 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 19 Oct 2022
Confirmation statement made on 15 January 2022 with updates
Submitted on 21 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 26 Oct 2021
Confirmation statement made on 15 January 2021 with no updates
Submitted on 8 Feb 2021
Explore All Documents
Repayment History
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See All Charges & CCJs