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 |
|---|---|---|---|
| TRUSTMOORE UK OFFICER LTD | Corporate-Secretary | 30 Jul 2026 | |
| MICHAELSON, Adam Philip | Director | 16 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Felicia Maria Gonzalez | Significant Influence Or Control | 16 Sep 2022 | 21 Oct 2024 |
| Mr Emiliano Sebastian Fernandez | Significant Influence Or Control | 16 Sep 2022 | 21 Oct 2024 |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,993,373 | 0 |
| 31 Dec 2023 | £1,066,152 | 0 |
Connections
Directors’ other companies
- MICHAELSON, Adam Philip - Director at Charter Hcp Trade Limited
- MICHAELSON, Adam Philip - Director at Saving Trade International Media And Shipping Limited
- TRUSTMOORE UK OFFICER LTD - Corporate-Secretary at GI Giowise UK Holdco Limited
- TRUSTMOORE UK OFFICER LTD - Corporate-Secretary at GI Giowise UK Topco Limited
- TRUSTMOORE UK OFFICER LTD - Corporate-Secretary at GI Giowise UK Mezzco Limited
- TRUSTMOORE UK OFFICER LTD - Corporate-Secretary at RI Rizsar Limited
- TRUSTMOORE UK OFFICER LTD - Corporate-Secretary at LI Lisana Holdco Limited
- TRUSTMOORE UK OFFICER LTD - Corporate-Secretary at LI Lisana Midco Limited
- TRUSTMOORE UK OFFICER LTD - Corporate-Secretary at LI Lisana Subco Limited
- TRUSTMOORE UK OFFICER LTD - Corporate-Director at Trustmoore Nominee Services UK 4 Ltd
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