Moorwand Ltd
Company Profile
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SmallMoorwand Ltd
08491211•Private Limited With Share Capital
Fora 3 Lloyd'S Avenue, London, EC3N3DS
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Incorporated
16/04/2013
Company Age
13 years
Directors
6
Employees
60
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Moorwand Ltd (08491211) is a private limited with share capital incorporated on 16/04/2013 (13 years old) and registered in london, EC3N3DS. The company operates under SIC code 62090 and is classified as Small.
Moorwand is a london based payments solutions provider offering issuing and digital banking services. we support the innovators of the payments and fintech space by providing access to card schemes and banking services, in addition to electronic money services.moorwand's vision is to transform payme...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 16/04/2013
EC3N3DS
60 employees
Financial Overview
Total Assets
£92.34M
Liabilities
£90.75M
Net Assets
£1.59M
Turnover
£5.19M
Cash
£1.08M
Key Metrics
60
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Resolution
Category:Resolution
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Resolution
Category:Resolution
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:05-05-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Incorporation Company
Category:Incorporation
Date:16-04-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
Fora 3 Lloyd'S Avenue, London, EC3N3DSRegistered
Moorwand Ltd, Irongate House, 30 Dukes Place, London, EC3A7LP
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