The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Iheanacho, Mark Okechukwu
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2006-10-17 ~ dissolved
    OF - director → CIF 0
    Mr Mark Okechukwu Iheanacho
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Julie Iheanacho
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2017-10-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

MOI FINANCIAL CONSULTING LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
40,000 GBP2022-09-30
40,000 GBP2021-09-30
Property, Plant & Equipment
2,869 GBP2021-09-30
Fixed Assets
40,000 GBP2022-09-30
42,869 GBP2021-09-30
Cash at bank and in hand
19,074 GBP2021-09-30
Creditors
Amounts falling due within one year
-2,469 GBP2022-09-30
-6,337 GBP2021-09-30
Net Current Assets/Liabilities
-2,469 GBP2022-09-30
12,737 GBP2021-09-30
Net Assets/Liabilities
37,531 GBP2022-09-30
55,606 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
37,431 GBP2022-09-30
55,506 GBP2021-09-30
Equity
37,531 GBP2022-09-30
55,606 GBP2021-09-30
Intangible Assets - Gross Cost
Goodwill
80,000 GBP2022-09-30
80,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2022-09-30
40,000 GBP2021-09-30
Intangible Assets
Goodwill
40,000 GBP2022-09-30
40,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,771 GBP2021-09-30
Computers
3,076 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
13,847 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,771 GBP2021-10-01 ~ 2022-09-30
Computers
-3,076 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-13,847 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,440 GBP2021-09-30
Computers
1,538 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,978 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
762 GBP2021-10-01 ~ 2022-09-30
Computers
769 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,531 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,202 GBP2021-10-01 ~ 2022-09-30
Computers
-2,307 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,509 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
1,331 GBP2021-09-30
Computers
1,538 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
2,469 GBP2022-09-30
6,337 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
32020-10-01 ~ 2021-09-30

  • MOI FINANCIAL CONSULTING LIMITED
    Info
    Registered number 05968880
    4 Clos Elphan, St Mellons, Cardiff CF3 2AE
    Private Limited Company incorporated on 2006-10-17 and dissolved on 2023-03-21 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.