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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 4
  • 1
    Beniso, Elias
    Born in November 1982
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bernstein, Sara
    Born in September 1974
    Individual (66 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Ms Sara Bernstein
    Born in September 1974
    Individual (66 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
  • 3
    Wachsman, Naftali
    Born in December 1970
    Individual (44 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 4
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2017-07-13 ~ 2017-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORELAND FINANCE LIMITED

Period: 2017-08-02 ~ now
Company number: 09378966
Registered names
MORELAND FINANCE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
63,328,301 GBP2024-12-31
61,464,339 GBP2023-12-31
Cash at bank and in hand
626,915 GBP2024-12-31
183,564 GBP2023-12-31
Current Assets
63,955,216 GBP2024-12-31
61,647,903 GBP2023-12-31
Creditors
Current
11,122,474 GBP2024-12-31
9,079,544 GBP2023-12-31
Net Current Assets/Liabilities
52,832,742 GBP2024-12-31
52,568,359 GBP2023-12-31
Total Assets Less Current Liabilities
52,832,742 GBP2024-12-31
52,568,359 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Share premium
52,735,816 GBP2024-12-31
52,735,816 GBP2023-12-31
Retained earnings (accumulated losses)
96,921 GBP2024-12-31
-167,462 GBP2023-12-31
Equity
52,832,742 GBP2024-12-31
52,568,359 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
55,774,314 GBP2024-12-31
54,724,918 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,553,987 GBP2024-12-31
Amounts falling due within one year, Current
6,739,421 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
63,328,301 GBP2024-12-31
Amounts falling due within one year, Current
61,464,339 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,689 GBP2023-12-31
Amounts owed to group undertakings
Current
9,840,112 GBP2024-12-31
7,796,255 GBP2023-12-31
Other Taxation & Social Security Payable
Current
285,166 GBP2024-12-31
292,549 GBP2023-12-31
Other Creditors
Current
997,196 GBP2024-12-31
983,051 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
Class 2 ordinary share
2 shares2024-12-31

  • 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 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.