# Moorfields Advisory Limited

## Details

- **Company number:** [13642315](https://find-and-update.company-information.service.gov.uk/company/13642315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2021
- **Registered office:** 82 ST. JOHN STREET, LONDON, EC1M 4JN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Moorfields Holdings Limited (until 22 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Paul Francis | director | 28 Oct 2021 |  |
| SOLOMONS, Michael Stephen Elliot | director | 28 Oct 2021 |  |
| PEAR, Andrew James | director | 28 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beavis Morgan Group Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Dec 2024 |  |
| Beavis Morgan Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2021 |  |
| Mr Andrew James Pear | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2021 | 20 Dec 2024 |
| Michael Stephen Elliot Solomons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2021 | 20 Dec 2024 |
| Mr Jeremy Rogers | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Sep 2021 | 28 Oct 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,690,107 | £135,450 | 0 |
| 19 Dec 2024 | £2,309,688 | £537,285 | 0 |
| 31 Aug 2023 | £420,407 | £265,205 | 19 |
| 31 Aug 2022 | £337,469 | £373,142 | 19 |



## Owned by

Moorfields Advisory Limited → [Beavis Morgan Group Limited](/company/12108815) → [Kinbrook Group Limited](/company/14724712) → [Kinbrook Midco 2 Limited](/company/14724461) → [Kinbrook Midco 1 Limited](/company/14724313) → [Kinbrook Holdings Limited](/company/14723854)



## Controls

- [Cadence Advisory LLP](/company/OC414876) (OC414876)
- [Cadence Advisory London Limited](/company/16235579) (16235579)
- [Moorfields Advisory North Limited](/company/14249163) (14249163)
- [Moorfields Commercial Finance Limited](/company/07744309) (07744309)



## Directors' other companies

- [JACKSON, Paul Francis](/person/6169659) - director at [Beavis Morgan 360 Holdings Limited](/company/11454859)
- [JACKSON, Paul Francis](/person/6169659) - director at [BM Connect Limited](/company/10252159)
- [JACKSON, Paul Francis](/person/6169659) - director at [Beavis Morgan Group Limited](/company/12108815)
- [JACKSON, Paul Francis](/person/6169659) - director at [Beavis Morgan R & D Limited](/company/12813272)
- [JACKSON, Paul Francis](/person/6169659) - director at [Beavis Morgan (City) Limited](/company/08039624)
- [JACKSON, Paul Francis](/person/6169659) - director at [BM Estate Planning Limited](/company/11531806)
- [JACKSON, Paul Francis](/person/6169659) - director at [Moorfields Advisory North Limited](/company/14249163)
- [JACKSON, Paul Francis](/person/6169659) - director at [Capcon Securities Limited](/company/07789054)
- [JACKSON, Paul Francis](/person/6169659) - director at [Mountune Racing 2 Limited](/company/12899770)
- [JACKSON, Paul Francis](/person/6169659) - director at [Hart Wealth Limited](/company/SC737659)



## Registered address

271 companies are registered at this address - likely a registration agent.