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MOISA FINANCIAL LTD

Active
12205197·incorporated 2019-09-13

MOISA FINANCIAL LTD is an active UK private limited company, incorporated on 13 September 2019 at Companies House (number 12205197; OpenRegistry canonical ID GB-12205197-moisa-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-13
Registered Address
PENTAX HOUSE SOUTH HILL AVENUE, SOUTH HARROW, HARROW, HA2 0DU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

MOISA FINANCIAL LTD has 1 person with significant control on file:

  • Mr Ionut Moisa born 1988 resident in United Kingdom, British national. Notified 2019-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MOISA FINANCIAL LTD has previously traded as:

  • BMA FINANCIAL LTD (until 2020-01-07)

Similar UK companies

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