Blackstone Moregate Limited

Active03631973 Private limited company
Incorporated
16 September 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of insurance agents and brokers (66220)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
Greater London
Address
9th Floor
30 Crown Place
EC2A 4EB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2001
British
Born January 1971 (55)
Director · Appointed 1 October 2001
British
Born December 1964 (61)
Officer history (9 former)
15 September 2009
Resigned Hopkins, Richard Alan as Secretary
15 November 2001
Resigned Thakrar, Subhash Vithaldas as Secretary
15 November 2001
Resigned Thakrar, Subhash Vithaldas as Director
15 November 2001
Resigned Maas, Robert William as Director
15 November 2001
Resigned Blackstone, Lance Roy as Director
1 October 2001
Appointed Thakkar, Vijay Chandrakant as Director
1 October 2001
Appointed Hopkins, Richard Alan as Secretary
1 October 2001
Appointed Hopkins, Richard Alan as Director
21 May 2001
Resigned Bridgeman, David Mark as Director
10 January 2001
Resigned Varghese, Shiju Jacob as Director
1 April 1999
Appointed Varghese, Shiju Jacob as Director
15 February 1999
Appointed Bridgeman, David Mark as Director
16 September 1998
Appointed Alpha Direct Limited as Corporate Nominee Director
16 September 1998
Resigned Alpha Direct Limited as Corporate Nominee Director
16 September 1998
Appointed Thakrar, Subhash Vithaldas as Secretary
16 September 1998
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
16 September 1998
Appointed Blackstone, Lance Roy as Director
16 September 1998
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
16 September 1998
Appointed Maas, Robert William as Director
16 September 1998
Appointed Thakrar, Subhash Vithaldas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Blackstone Moregate Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£756,357
Cash
£282,434
Employees
11

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £425,926 £483,411 £537,422 £541,408 £589,417 £655,982 £756,357
Balance sheet detail
2026202520242023202220212020
Fixed Assets£13,958£16,421£17,505£17,573£120,272£120,007£119,446
Current Assets£695,782£594,674£618,712
Debtors£471,643£349,795£255,054
Cash£282,434£288,711£310,954£278,487£224,139£244,879£363,658
Creditors (< 1 year)£119,694£159,749£91,955£89,665£147,644£100,332£108,038
Creditors (> 1 year)£127,472£127,472£127,472£127,472£127,472£127,472£200,971
Net Current Assets£548,138£494,342£510,674
Net Assets£756,357£655,982£589,417£541,408£537,422£483,411£425,926
Shareholder Funds£756,357£655,982£589,417£541,408£537,422£483,411£425,926

Turnover£1,964,907£1,899,536
Cost of Sales£653,762£563,826
Gross Profit£1,311,145£1,335,710
Admin Expenses£1,114,296£1,206,038
Operating Profit£196,849£129,672
Tax£48,841£25,686
Profit for Period£148,008£103,986£154,011£157,485£189,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 September 2026
27 July 2026Total exemption full accounts30 April 2026
22 January 2026Total exemption full accounts30 April 2025
16 September 2025Confirmation statement with no updates16 September 2025
22 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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