Moorfields Commercial Finance Limited
- Company number
- 07744309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2011
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- BM Structured Finance Limited (until 15 Jun 2022)
- Salt Commercial Finance Limited (until 10 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLOMONS, Michael Stephen Elliot | Director | 17 Aug 2011 | |
| PEAR, Andrew James | Director | 17 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moorfields Advisory Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2024 | |
| Bm Advisory Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | 20 Dec 2024 |
| Mr Andrew James Pear | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Aug 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £55,327 | 0 |
| 19 Dec 2024 | £38,928 | 0 |
| 31 Aug 2023 | £31,712 | 0 |
| 31 Aug 2022 | £23,131 | 0 |
| 31 Aug 2021 | £23,909 | 0 |
| 31 Aug 2020 | £17,888 | 0 |
| 31 Aug 2019 | £24,049 | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | £6,537 | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Mar 2012 | - | - |
Connections
Owned by
Moorfields Commercial Finance Limited → Moorfields Advisory Limited → Beavis Morgan Group Limited → Kinbrook Group Limited → Kinbrook Midco 2 Limited → Kinbrook Midco 1 Limited
Directors’ other companies
- PEAR, Andrew James - Director at ACP Exec Limited
- PEAR, Andrew James - Director at Moorfields Advisory North Limited
- PEAR, Andrew James - Llp-Designated-Member at BM Advisory LLP
- PEAR, Andrew James - Director at Beavis Morgan Group Limited
- PEAR, Andrew James - Director at Moorfields Advisory Limited
- PEAR, Andrew James - Director at Cadence Advisory London Limited
- SOLOMONS, Michael Stephen Elliot - Director at Moorfields Advisory North Limited
- SOLOMONS, Michael Stephen Elliot - Llp-Designated-Member at BM Advisory LLP
- SOLOMONS, Michael Stephen Elliot - Director at Beavis Morgan Group Limited
- SOLOMONS, Michael Stephen Elliot - Director at Moorfields Advisory Limited
Registered address
330 companies are registered at this address - likely a registration agent.