Menna Overview
Here’s a quick overview of MOOVEFIN HOLDINGS LTD 👀 — a London based business that started in 2022.
MOOVEFIN HOLDINGS LTD
- Company statusactive
- Company No14361374
- Age4 years 2 months Incorporated 16 September 2022
- Officers2
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
MOOVEFIN HOLDINGS LTD is an active company incorporated on 16 September 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 15 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 31 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 31 Jul 2026
Appoint Corporate Secretary Company With Name Date
4 Months Ago on 31 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 20 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 02 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 31 Jan 2023
Incorporation Company
4 Years Ago on 16 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRUSTMOORE UK OFFICER LTD | corporate secretary | 30 Jul 2026 | |
| GRAY, Louis John Bernard | director | Jan 1995 | 16 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Emiliano Sebastian Fernandez | Aug 1978 | 21 Oct 2024 |
| Mr Emiliano Sebastian Fernandez | Aug 1978 | 16 Sept 2022 |
| Ms Felicia Maria Gonzalez | Dec 1969 | 16 Sept 2022 |
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Here’s a quick overview of MOOVEFIN HOLDINGS LTD 👀 — a London based business that started in 2022.