Moovefin Holdings Ltd
- Company number
- 14361374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Louis John Bernard | Director | 16 Oct 2026 | |
| TRUSTMOORE UK OFFICER LTD | Corporate-Secretary | 30 Jul 2026 | |
| MICHAELSON, Adam Philip | Director | 16 Sep 2022 | 16 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Emiliano Sebastian Fernandez | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
21 Oct 2024 | |
| Mr Emiliano Sebastian Fernandez | Significant Influence Or Control | 16 Sep 2022 | 21 Oct 2024 |
| Ms Felicia Maria Gonzalez | Significant Influence Or Control | 16 Sep 2022 | 21 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,993,373 | 0 |
| 31 Dec 2023 | £1,066,152 | 0 |
Connections
Directors’ other companies
- GRAY, Louis John Bernard - Director at Trustmoore UK Officer Ltd
- GRAY, Louis John Bernard - Director at Trustmoore UK Trustees Ltd
- GRAY, Louis John Bernard - Director at Trustmoore Os Director Limited
- GRAY, Louis John Bernard - Director at Trustmoore Nominee Services UK 4 Ltd
- GRAY, Louis John Bernard - Director at Trustmoore Nominee Services UK Ltd
- GRAY, Louis John Bernard - Director at Trustmoore Nominee Services UK 3 Ltd
- GRAY, Louis John Bernard - Director at Trustmoore Nominee Services UK 6 Ltd
- GRAY, Louis John Bernard - Director at Trustmoore Nominee Services UK 5 Ltd
- GRAY, Louis John Bernard - Director at Chronos Cgr 2 Limited
- GRAY, Louis John Bernard - Director at Trustmoore (UK) Ltd
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