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Companies House/Liverpool/Company profile

MOVE FINANCIAL LTD

Active
09265555·incorporated 2014-10-15

MOVE FINANCIAL LTD is an active UK private limited company, incorporated on 15 October 2014 at Companies House (number 09265555; OpenRegistry canonical ID GB-09265555-move-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-15
Registered Address
PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-01. Next confirmation statement due 2026-04-15.

Persons with significant control

MOVE FINANCIAL LTD has 2 persons with significant control on file:

  • Mr Wesley Darren Jean born 1979 resident in England, British national. Notified 2024-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Scott Benjamin Morgan born 1979 resident in England, British national. Notified 2017-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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