Mofs (Holdings) Limited

Active13572108 Private limited company
Incorporated
18 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Adler, Anthony James
Director · Appointed 18 August 2026
British
Born March 1978 (48)
Director · Appointed 18 August 2026
British
Born March 1968 (58)
Director · Appointed 18 August 2026
British
Born February 1979 (47)
Director · Appointed 18 August 2021
British
Born March 1969 (57)
Officer history (5 former)
18 August 2026
Resigned Burn, Keith as Director
18 August 2026
Appointed Goodman, Paul John Patrick as Director
18 August 2026
Appointed Davey, Johann Nathan as Director
18 August 2026
Resigned Gosney, Samuel John Benjamin as Director
18 August 2026
Resigned Worsley, Mark Duncan as Director
18 August 2026
Appointed Adler, Anthony James as Director
18 August 2026
Resigned Bielinski, Alexander Sang as Director
18 August 2026
Resigned Longfellow, Michael Ian as Director
1 July 2022
Appointed Worsley, Mark Duncan as Director
1 April 2022
Appointed Bielinski, Alexander Sang as Director
1 April 2022
Appointed Longfellow, Michael Ian as Director
1 April 2022
Appointed Burn, Keith as Director
1 April 2022
Appointed Gosney, Samuel John Benjamin as Director
18 August 2021
Appointed Gibbons, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10092141
Former controllers (1)
18 August 2026
Ceased Andrew Gibbons — Owns 50–75% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Acm Broking Limited Owns 75–100% of shares
E.C. Parker & Company Limited Owns 75–100% of shares
McCarroll, McConnell & Co. Ltd Owns 75–100% of shares
Mofs (Holdings) Limited This company Owns 75–100% of shares
Moig Limited Owns 75–100% of shares
The Thomas Gray Partnership Limited Owns 75–100% of shares
Insurance Compliance Services Limited Owns 75–100% of shares
Rwa Compliance Services Limited Owns 75–100% of shares
Searchlight Solutions Ltd Owns 75–100% of shares
Total Broker Solutions Limited Owns 75–100% of shares
Ukgi Limited Owns 75–100% of shares
Ukgi Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£72,544
Cash
£48,433
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £546,200 £215,053 £72,544
Balance sheet detail
2025202420232022
Fixed Assets£3,166,718
Current Assets£67,158£27,949£73,739
Debtors£18,725£24,807£37,472
Cash£48,433£3,142£36,267
Creditors (< 1 year)£2,282,508£1,630,138£1,213,636£675,406
Creditors (> 1 year)£878,824£1,349,476£1,625,601£2,018,851
Net Current Assets(£2,215,350)(£1,602,189)(£601,667)
Net Assets£72,544£215,053£546,200
Shareholder Funds£72,544£215,053£546,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
7 September 2026Memorandum and Articles of Association
7 September 2026Resolutions
3 September 2026Confirmation statement with updates3 September 2026
28 August 2026Appointment of a director
Show all recent filings

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