Moffat Finance Limited

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Moffat Finance Limited

08014383•Private Limited With Share Capital

22 Constable Square, Paddington, Warrington, WA13GP

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Incorporated

30/03/2012

Company Age

14 years

Directors

1

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Moffat Finance Limited (08014383) is a private limited with share capital incorporated on 30/03/2012 (14 years old) and registered in warrington, WA13GP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Moffat finance limited is a financial services company based out of 26 the coppice worsley, manchester, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 30/03/2012
WA13GP

Financial Overview

Total Assets

£5.6K

Liabilities

£4.0K

Net Assets

£1.6K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
dawn moffat
director

Filed Documents

41
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Incorporation Company
Category:Incorporation
Date:30-03-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025

Trading Addresses

22 Constable Square, Paddington, Warrington, Cheshire Wa1 3Gp, WA13GPRegistered

Contact

22 Constable Square, Paddington, Warrington, WA13GP