What Moorwand say about themselves
“Regulated stablecoin infrastructure for B2B payments. Send, receive and convert funds across fiat and stablecoin rails through one API-first platform.”
Moorwand Ltd
- Incorporated
- 16 April 2013 (13 years)
- Previously known as
- Upaycard Ltd (until 11 November 2016)Moorbank Enterprise Limited (until 9 April 2014)
- Industry
- Other information technology service activities (62090) Financial intermediation not elsewhere classified (64999)
- Directors
- John VlassiouKevin Joe Friedrich
- Owned by
- Wael Sulaiman Almaree
- Accounts type
- Group
- Region
- Greater London
- Address
- Fora3 Lloyd's AvenueLondonEC3N 3DS
Website & contact details
- Website
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Officers 6 active
Officer details are public data from the Companies House register.
Vlassiou, John
Director · Appointed 11 September 2025
British
Born April 1980 (46)
Director · Appointed 1 December 2022
British
Born December 1969 (56)
Friedrich, Kevin Joe
Director · Appointed 30 August 2022
British
Born October 1980 (46)
Mckellar, Stephen
Director · Appointed 1 April 2022
British
Born April 1983 (43)
Director · Appointed 16 October 2020
British
Born October 1977 (49)
Gueriane, Luc
Director · Appointed 26 March 2020
British
Born February 1981 (45)
Officer history (11 former)
11 September 2025
Appointed Vlassiou, John as Director
17 September 2024
Resigned Mahoney, Gareth Anthony Nicholls as Director
1 December 2022
30 August 2022
Appointed Friedrich, Kevin Joe as Director
30 August 2022
Appointed Mahoney, Gareth Anthony Nicholls as Director
30 August 2022
1 April 2022
Appointed Mckellar, Stephen as Director
16 October 2020
26 March 2020
Appointed Gueriane, Luc as Director
6 March 2020
1 January 2020
10 June 2019
Resigned Wheeler, Mark Wayne as Director
31 May 2019
17 May 2019
19 April 2019
10 April 2018
10 April 2018
1 August 2016
1 April 2015
1 April 2014
Appointed Wheeler, Mark Wayne as Director
1 April 2014
1 April 2014
1 April 2014
Resigned Corporate Secretaries Limited as Corporate Secretary
1 April 2014
1 April 2014
16 April 2013
Appointed Corporate Secretaries Limited as Corporate Secretary
16 April 2013
16 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 May 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1986 (40)
Former controllers (3)
6 March 2020
2 May 2019
26 November 2018
Ceased Jacques Bazille Mr Alain Pierre — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- £1,553,713
- Cash
- £725,960
- Profit
- £40,044
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,198 | £12,302 | £7,845 | £8,011 | £7,823 | £287,221 |
| Current Assets | £96,062,074 | £92,179,034 | £53,466,580 | £21,977,999 | £15,581,027 | £16,443,220 |
| Debtors | £1,436,898 | £1,083,273 | £1,768,527 | £1,332,580 | £2,297,270 | £2,314,839 |
| Cash | £725,960 | £1,077,884 | £728,944 | £738,425 | £633,251 | £1,662,446 |
| Creditors (< 1 year) | £94,514,404 | £90,676,017 | £52,117,944 | £20,416,310 | £14,029,807 | £15,038,703 |
| Creditors (> 1 year) | £0 | £65,913 | £437,027 | |||
| Net Current Assets | £1,547,670 | £1,503,017 | £1,348,636 | £1,551,220 | £1,404,517 | |
| Net Assets | £1,553,713 | £1,513,669 | £1,355,234 | £1,304,027 | £1,493,032 | £1,254,613 |
| Shareholder Funds | £1,553,713 | £1,513,669 | £1,355,234 | £1,304,027 | £1,493,032 | £1,254,613 |
| Turnover | £3,671,987 | £1,757,568 | ||||
| Cost of Sales | £310,717 | £183,939 | ||||
| Gross Profit | £3,361,270 | £1,573,629 | ||||
| Admin Expenses | £3,104,823 | £3,162,826 | ||||
| Staff Costs | £1,326,073 | £1,200,642 | £1,016,178 | £973,894 | £932,720 | £797,624 |
| Operating Profit | £257,105 | (£1,576,083) | ||||
| Profit Before Tax | £88,021 | (£605,085) | ||||
| Tax | £21,367 | £60,250 | (£32,068) | (£4,681) | (£150,398) | (£109,111) |
| Profit for Period | £40,044 | £158,435 | £51,207 | £116,455 | £238,419 | (£495,974) |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 14 November 2025 | Change of details for a person with significant control | |||
| 11 September 2025 | Appointment of a director |
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