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 6
  • 1
    Gueriane, Luc
    Ceo born in February 1981
    Individual (1 offspring)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Wael Sulaiman Almaree
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Gladstone, Vicki Louise
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Lawlor, Brian Joseph
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Mckellar, Stephen
    Director born in April 1983
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Friedrich, Kevin Joe
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Goslar, Alan Richard
    Company Director born in August 1947
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Mwanje, Aphrodite Kasibina
    Company Director born in June 1985
    Individual (63 offsprings)
    Officer
    2013-04-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Bazille, Alain Pierre Jacques
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    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
    2016-05-01 ~ 2018-11-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Almaree, Wael Sulaiman
    General Manager born in July 1986
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ 2019-04-19
    OF - Director → CIF 0
  • 5
    Gladstone, Vicki Louise
    Ceo born in December 1969
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-08-30
    OF - Director → CIF 0
  • 6
    Courtneidge, Robert Edmund
    Ceo born in September 1964
    Individual (12 offsprings)
    Officer
    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
    2018-11-26 ~ 2019-05-02
    PE - Has significant influence or control → CIF 0
    2019-05-02 ~ 2020-03-06
    PE - Has significant influence or control → CIF 0
  • 7
    Hoy, Simon Hedley
    Chartered Accountant born in November 1943
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Mahoney, Gareth Anthony Nicholls
    Director born in October 1984
    Individual
    Officer
    2022-08-30 ~ 2024-09-17
    OF - Director → CIF 0
  • 9
    Wheeler, Mark Wayne
    Company Director born in August 1943
    Individual
    Officer
    2014-04-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 10
    4th, 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
  • 11
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2013-04-16 ~ 2014-04-01
    PE - Secretary → 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
4,986 GBP2023-10-31
5,606 GBP2022-10-31
Fixed Assets - Investments
2,859 GBP2023-10-31
2,405 GBP2022-10-31
Fixed Assets
7,845 GBP2023-10-31
8,011 GBP2022-10-31
Debtors
Non-current
50,744 GBP2023-10-31
54,610 GBP2022-10-31
Debtors
1,768,527 GBP2023-10-31
1,332,580 GBP2022-10-31
Current assets - Investments
50,918,365 GBP2023-10-31
19,852,384 GBP2022-10-31
Cash at bank and in hand
728,944 GBP2023-10-31
738,425 GBP2022-10-31
Current Assets
53,466,580 GBP2023-10-31
21,977,999 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-52,117,944 GBP2023-10-31
-20,416,310 GBP2022-10-31
Net Current Assets/Liabilities
1,348,636 GBP2023-10-31
1,561,689 GBP2022-10-31
Total Assets Less Current Liabilities
1,356,481 GBP2023-10-31
1,569,700 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-10-31
-264,608 GBP2022-10-31
Net Assets/Liabilities
1,355,234 GBP2023-10-31
1,304,027 GBP2022-10-31
Equity
Called up share capital
100,000 GBP2023-10-31
100,000 GBP2022-10-31
100,000 GBP2021-10-31
Share premium
692,308 GBP2023-10-31
692,308 GBP2022-10-31
692,308 GBP2021-10-31
Retained earnings (accumulated losses)
562,926 GBP2023-10-31
511,719 GBP2022-10-31
700,724 GBP2021-10-31
Equity
1,355,234 GBP2023-10-31
1,304,027 GBP2022-10-31
Profit/Loss
51,207 GBP2022-11-01 ~ 2023-10-31
-189,005 GBP2021-11-01 ~ 2022-10-31
Cash and Cash Equivalents
13,191,132 GBP2021-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
122021-11-01 ~ 2022-10-31
Wages/Salaries
852,192 GBP2022-11-01 ~ 2023-10-31
856,261 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,489 GBP2022-11-01 ~ 2023-10-31
16,716 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
1,016,178 GBP2022-11-01 ~ 2023-10-31
973,894 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Computer software
692,308 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
620 GBP2023-10-31
620 GBP2022-10-31
Computers
27,734 GBP2023-10-31
26,576 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
28,354 GBP2023-10-31
27,196 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
620 GBP2023-10-31
482 GBP2022-10-31
Computers
22,748 GBP2023-10-31
21,108 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,368 GBP2023-10-31
21,590 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
138 GBP2022-11-01 ~ 2023-10-31
Computers
1,640 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,778 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-10-31
138 GBP2022-10-31
Computers
4,986 GBP2023-10-31
5,468 GBP2022-10-31
Investments in Subsidiaries
2,859 GBP2023-10-31
2,405 GBP2022-10-31
Trade Debtors/Trade Receivables
1,652,381 GBP2023-10-31
1,232,143 GBP2022-10-31
Amount of corporation tax that is recoverable
0 GBP2023-10-31
48,802 GBP2022-10-31
Other Debtors
Current
45,557 GBP2023-10-31
25,461 GBP2022-10-31
Prepayments/Accrued Income
Current
38,340 GBP2023-10-31
26,174 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
32,249 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Non-current
50,744 GBP2023-10-31
54,610 GBP2022-10-31
Other Creditors
Current
51,750,467 GBP2023-10-31
20,000,957 GBP2022-10-31
Creditors
Current
52,117,944 GBP2023-10-31
20,416,310 GBP2022-10-31
Other Remaining Borrowings
Non-current
0 GBP2023-10-31
264,608 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-10-31
264,608 GBP2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,068 GBP2022-11-01 ~ 2023-10-31
-4,681 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
9,647 GBP2022-11-01 ~ 2023-10-31
60,238 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • MOORWAND LTD
    Info
    UPAYCARD LTD - 2016-11-11
    MOORBANK ENTERPRISE LIMITED - 2014-04-09
    Registered number 08491211
    Fora, 3 Lloyd's Avenue, London EC3N 3DS
    Private Limited Company incorporated on 2013-04-16 (12 years 2 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
    20, 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
    20 Mortlake High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    B1 Business Centre Suite 206, Davyfield Road, Blackburn, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.