MOISA FINANCIAL LTD
Significant control: Ionut Moisa (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Moisa Financial Ltd sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MOISA FINANCIAL LTD is an active private limited company (company number 12205197) incorporated on 13 September 2019, registered in Harrow. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 31 March 2025, showing net assets of −£114k and cash of £2,123, with 0 employees on average. Net assets rose 13% on the prior period (−£131k).
By net assets it sits in the bottom quarter of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).
Ownership and control
- Mr Ionut Moisa
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 13 September 20197 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 27 September 2027in 338 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£114k | £2,123 | — | £112k | — | — | 0 |
| 31 March 2024 | −£131k | £651 | — | £126k | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-113,798 at 31 March 2025
- Net assets up 10% or more on the prior period+13.1% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.02
- Incorporated five or more years agoIncorporated 13 September 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 338 days
- Next accounts duein 68 days
- Accounts period endNet liabilities £114k · small accounts
- Accounts period endNet liabilities £131k · small accounts
- Incorporated
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All companies incorporated on 13 September 2019 · in Sept 2019.
Reminders for MOISA FINANCIAL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.