−£1,948
vs Jan 2024ActiveNI658346Private limited companyMoy
MODA FINANCIAL LIMITED
Significant control: Monica Hughes (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Moda Financial Limited sell?
Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
MODA FINANCIAL LIMITED is an active private limited company (company number NI658346) incorporated on 16 January 2019, registered in Moy. Its registered activity is activities of financial services holding companies (SIC 64205). Latest micro accounts cover the period ending 31 January 2025, showing net assets of −£1,948, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the bottom quarter of 3,592 comparable companies in the UK (median £100, upper quartile £70k).
02
Ownership and control
- Mrs Monica Hughes
- owns 75–100% of shares
- holds 75–100% of voting rights
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.
03
Key dates
- Incorporated
- 16 January 20197 yrs ago
- Next accounts due
- 31 October 2026in 5 days
- Confirmation statement due
- 30 January 2027in 96 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64205
- Activities of financial services holding companies
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Jan 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | −£1,948 | — | — | — | — | — | 0 |
| 31 January 2024 | −£1,948 | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets below zeroNet assets £-1,948 at 31 January 2025
- Incorporated five or more years agoIncorporated 16 January 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.
07
Timeline
- Confirmation statement duein 96 days
- Next accounts duein 5 days
- Accounts period endNet liabilities £1,948 · micro accounts
- Accounts period endNet liabilities £1,948 · micro accounts
- Incorporated
08
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- FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITEDBelfast · inc. Apr 2019
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- FITZWILLIAM (PRESIDENT) HOLDINGS LIMITEDBelfast · inc. May 2019
All companies incorporated on 16 January 2019 · in Jan 2019.
09
Reminders for MODA FINANCIAL LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.