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 3
  • 1
    Bernstein, Sara
    Consultant born in September 1974
    Individual (48 offsprings)
    Officer
    2015-01-08 ~ now
    OF - director → CIF 0
  • 2
    Wachsman, Naftali
    Director born in December 1970
    Individual (38 offsprings)
    Officer
    2017-07-28 ~ now
    OF - director → CIF 0
  • 3
    Beniso, Elias
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Ms Sara Bernstein
    Born in September 1974
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2017-07-13 ~ 2017-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORELAND FINANCE LIMITED

Previous name
MORELAND REALTY LIMITED - 2017-08-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
61,464,339 GBP2023-12-31
60,512,795 GBP2022-12-31
Cash at bank and in hand
183,564 GBP2023-12-31
5,239 GBP2022-12-31
Current Assets
61,647,903 GBP2023-12-31
60,518,034 GBP2022-12-31
Creditors
Current
9,079,544 GBP2023-12-31
4,976,200 GBP2022-12-31
Net Current Assets/Liabilities
52,568,359 GBP2023-12-31
55,541,834 GBP2022-12-31
Total Assets Less Current Liabilities
52,568,359 GBP2023-12-31
55,541,834 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Share premium
52,735,816 GBP2023-12-31
52,735,816 GBP2022-12-31
Retained earnings (accumulated losses)
-167,462 GBP2023-12-31
2,806,013 GBP2022-12-31
Equity
52,568,359 GBP2023-12-31
55,541,834 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
953,771 GBP2023-12-31
603,298 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
6,739,421 GBP2023-12-31
6,004,527 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
7,693,192 GBP2023-12-31
6,607,825 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,689 GBP2023-12-31
Amounts owed to group undertakings
Current
7,796,255 GBP2023-12-31
4,697,525 GBP2022-12-31
Other Taxation & Social Security Payable
Current
292,549 GBP2023-12-31
272,859 GBP2022-12-31
Other Creditors
Current
983,051 GBP2023-12-31
5,816 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
Class 2 ordinary share
2 shares2023-12-31

  • MORELAND FINANCE LIMITED
    Info
    MORELAND REALTY LIMITED - 2017-08-02
    Registered number 09378966
    Churchill House Suite 64, 137-139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 2015-01-08 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.