Moorgate Finance Limited

Active09250316 Private limited company
Incorporated
6 October 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
East Midlands
Address
The Dovecote
Pury Hill Business Park Alderton Road
Paulerspury
Towcester
NN12 7LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born October 1953 (73)
Perkins, Nicola Alice
Director · Appointed 15 April 2026
British
Born December 1983 (42)
Director · Appointed 1 May 2024
British
Born August 1976 (50)
Director · Appointed 22 October 2021
British
Born June 1986 (40)
Roberts, Thomas Arthur
Director · Appointed 1 April 2015
British
Born July 1987 (39)
Officer history (2 former)
8 May 2026
Appointed Bassett, Stephen Charles as Director
15 April 2026
Appointed Perkins, Nicola Alice as Director
1 May 2024
Appointed Green, Emma as Director
22 October 2021
Appointed Drawwater, Adam as Director
28 May 2021
Resigned Young, Oliver Paul as Director
21 August 2018
Appointed Young, Oliver Paul as Director
1 April 2015
Appointed Roberts, Thomas Arthur as Director
1 April 2015
Resigned Connolly, Declan Sean as Director
6 October 2014
Appointed Connolly, Declan Sean as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10564157
Former controllers (1)
27 September 2019
Ceased Tom Roberts — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Finance British Business Ltd Owns 75–100% of shares
Moorgate Broker Network Ltd Owns 75–100% of shares
Moorgate Finance Limited This company Owns 75–100% of shares
Moorgate Business Protection Ltd Owns 75–100% of shares
Moorgate Finance Capital Ltd Owns 75–100% of shares
Moorgate Mortgage Brokers Ltd Owns 75–100% of shares
Moorgate Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£431,076
Cash
£827,495
Employees
45
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £305,267 £80,307 £85,988 £107,005 £431,076
Balance sheet detail
202520242023202220212020
Fixed Assets£81,668£136,895£51,554£145,467£198,928
Current Assets£1,281,408£890,292£846,675£567,263£586,734
Debtors£453,913£524,221£188,451£233,315£117,722
Cash£827,495£366,071£658,224£333,948£469,012
Creditors (< 1 year)£876,505£727,164£425,727£342,333£322,868
Creditors (> 1 year)£37,331£159,654£384,945£270,882£119,731
Net Current Assets£404,903£163,128£420,948£224,930£263,866
Net Assets£431,076£107,005£85,988£80,307£305,267
Shareholder Funds£431,076£107,005£85,988£80,307£305,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Replacement filing of Confirmation Statement28 August 2026
1 September 2026Confirmation statement with updates28 August 2026
15 May 2026Director's details changed
14 May 2026Appointment of a director
8 May 2026Change of share class name or designation
Show all recent filings

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