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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 7
  • 1
    Friedrich, Kevin Joe
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Wael Sulaiman Almaree
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Gladstone, Vicki Louise
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Lawlor, Brian Joseph
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Gueriane, Luc
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Vlassiou, John
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Mckellar, Stephen
    Born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mahoney, Gareth Anthony Nicholls
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2022-08-30 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Almaree, Wael Sulaiman
    General Manager born in July 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2019-04-19
    OF - Director → CIF 0
  • 3
    Courtneidge, Robert Edmund
    Ceo born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Robert Edmund Courtneidge
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-11-26 ~ 2019-05-02
    PE - Has significant influence or control → CIF 0
    icon of calendar 2019-05-02 ~ 2020-03-06
    PE - Has significant influence or control → CIF 0
  • 4
    Gladstone, Vicki Louise
    Ceo born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 5
    Bazille, Alain Pierre Jacques
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-05-17
    OF - Director → CIF 0
    Mr Alain Pierre, Jacques Bazille
    Born in February 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-11-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mwanje, Aphrodite Kasibina
    Company Director born in June 1985
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Goslar, Alan Richard
    Company Director born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Wheeler, Mark Wayne
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 9
    Hoy, Simon Hedley
    Chartered Accountant born in November 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    icon of address4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent, 233 offsprings)
    Officer
    2013-04-16 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 11
    icon of address4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2013-04-16 ~ 2014-04-01
    PE - Director → CIF 0
parent relation
Company in focus

MOORWAND LTD

Previous names
UPAYCARD LTD - 2016-11-11
MOORBANK ENTERPRISE LIMITED - 2014-04-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
9,443 GBP2024-10-31
4,986 GBP2023-10-31
Fixed Assets - Investments
2,859 GBP2024-10-31
2,859 GBP2023-10-31
Fixed Assets
12,302 GBP2024-10-31
7,845 GBP2023-10-31
Debtors
Non-current
0 GBP2024-10-31
50,744 GBP2023-10-31
Debtors
1,083,273 GBP2024-10-31
1,768,527 GBP2023-10-31
Current assets - Investments
90,017,877 GBP2024-10-31
50,918,365 GBP2023-10-31
Cash at bank and in hand
1,077,884 GBP2024-10-31
728,944 GBP2023-10-31
Current Assets
92,179,034 GBP2024-10-31
53,466,580 GBP2023-10-31
Net Current Assets/Liabilities
1,503,017 GBP2024-10-31
1,348,636 GBP2023-10-31
Total Assets Less Current Liabilities
1,515,319 GBP2024-10-31
1,356,481 GBP2023-10-31
Net Assets/Liabilities
1,513,669 GBP2024-10-31
1,355,234 GBP2023-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Share premium
692,308 GBP2024-10-31
692,308 GBP2023-10-31
692,308 GBP2022-10-31
Retained earnings (accumulated losses)
721,361 GBP2024-10-31
562,926 GBP2023-10-31
511,719 GBP2022-10-31
Equity
1,513,669 GBP2024-10-31
1,355,234 GBP2023-10-31
570,571 GBP2022-10-31
Profit/Loss
158,435 GBP2023-11-01 ~ 2024-10-31
51,207 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
20,590,809 GBP2022-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Wages/Salaries
1,033,694 GBP2023-11-01 ~ 2024-10-31
852,192 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,956 GBP2023-11-01 ~ 2024-10-31
55,489 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,200,642 GBP2023-11-01 ~ 2024-10-31
1,016,178 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
692,308 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
620 GBP2024-10-31
620 GBP2023-10-31
Computers
34,083 GBP2024-10-31
27,734 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
34,703 GBP2024-10-31
28,354 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
620 GBP2024-10-31
620 GBP2023-10-31
Computers
24,640 GBP2024-10-31
22,748 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,260 GBP2024-10-31
23,368 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
1,892 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,892 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Computers
9,443 GBP2024-10-31
4,986 GBP2023-10-31
Investments in Subsidiaries
2,859 GBP2024-10-31
2,859 GBP2023-10-31
Trade Debtors/Trade Receivables
948,296 GBP2024-10-31
1,652,381 GBP2023-10-31
Other Debtors
Current
93,320 GBP2024-10-31
45,557 GBP2023-10-31
Prepayments/Accrued Income
Current
41,657 GBP2024-10-31
38,340 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-10-31
32,249 GBP2023-10-31
Other Debtors
Non-current
0 GBP2024-10-31
50,744 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
27,598 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
90,024,902 GBP2024-10-31
51,750,467 GBP2023-10-31
Creditors
Current
90,676,017 GBP2024-10-31
52,117,944 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
60,250 GBP2023-11-01 ~ 2024-10-31
-32,068 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
634,575 GBP2023-11-01 ~ 2024-10-31
9,647 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • MOORWAND LTD
    Info
    UPAYCARD LTD - 2016-11-11
    MOORBANK ENTERPRISE LIMITED - 2016-11-11
    Registered number 08491211
    icon of addressFora, 3 Lloyd's Avenue, London EC3N 3DS
    PRIVATE LIMITED COMPANY incorporated on 2013-04-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • MOORWAND LTD
    S
    Registered number 08491211
    icon of address20, Mortlake High Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
    Ltd in Companies House, 20 Mortlake High Street, London, Sw14 8jn
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20 Mortlake High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressB1 Business Centre Suite 206, Davyfield Road, Blackburn, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.