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Companies House/Moy/Company profile

MODA FINANCIAL LIMITED

Active
NI658346·incorporated 2019-01-16

MODA FINANCIAL LIMITED is an active UK private limited company, incorporated on 16 January 2019 at Companies House (number NI658346; OpenRegistry canonical ID GB-NI658346-moda-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 64 active companies registered in Moy, Co. Tyrone (postcode BT71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-16
Registered Address
26A CHARLEMONT STREET, MOY, CO. TYRONE, BT71 7SL
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MODA FINANCIAL LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

MODA FINANCIAL LIMITED has 1 person with significant control on file:

  • Mrs Monica Hughes born 1985 resident in Ireland, Irish national. Notified 2019-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Moy:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI658346.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.