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
O'dwyer, Tony
Born in April 1970Individual (47 offsprings)Officer
2018-12-20 ~ nowOF - Director → CIF 0 - 2
Mcdonald, Thomas
Born in September 1980Individual (13 offsprings)Officer 2020-10-27 ~ nowOF - Director → CIF 0 - 3
1, Tower Place West, London, EnglandCorporate (16 offsprings)Person with significant control 2018-09-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Hunt, Alexandra Carol
Company Director/ Management Consultant born in March 1967Individual (8 offsprings)Officer 2016-05-18 ~ 2018-09-07OF - Director → CIF 0 - 2
Reech, Christophe Gilbert Daniel
Director born in July 1966Individual (11 offsprings)Officer 2016-08-19 ~ 2018-09-07OF - Director → CIF 0 - 3
Godfrey, Gemma Claire
Company Director born in September 1983Individual (6 offsprings)Officer 2015-09-01 ~ 2019-11-21OF - Director → CIF 0Mrs Gemma Claire Godfrey
Born in September 1983Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-09-06PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Godfrey, Wayne Marc
Film Producer born in November 1981Individual (52 offsprings)Officer 2015-04-22 ~ 2015-09-02OF - Director → CIF 0 - 5
Hudon, Benoit
Senior Executive born in August 1974Individual (3 offsprings)Officer 2019-07-19 ~ 2020-10-14OF - Director → CIF 0 - 6
Wood, Anthony John
Senior Executive - Consulting Firm born in December 1961Individual (1 offspring)Officer 2019-07-29 ~ 2020-10-14OF - Director → CIF 0 - 7
CC SECRETARIES LIMITED
- nowCC DIRECTORS LIMITED - 2014-06-101st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United KingdomActive Corporate (4 parents, 79 offsprings)Equity (Company account)1 GBP2024-06-30Officer2016-01-08 ~ 2018-09-07PE - Secretary → CIF 0 - 8MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT SECRETARIES LIMITED
- 2020-09-10JLT 2013 LIMITED - 2015-06-19JLT CAPITAL MARKETS LIMITED - 2013-11-06The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (4 parents, 22 offsprings)Officer2018-09-07 ~ 2020-04-01PE - Secretary → CIF 0
Company in focus
MOOLA SYSTEMS LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,768 GBP2018-05-01 ~ 2018-12-31
889 GBP2017-05-01 ~ 2018-04-30
Cost of Sales
139,509 GBP2018-05-01 ~ 2018-12-31
324,848 GBP2017-05-01 ~ 2018-04-30
Gross Profit/Loss
-135,741 GBP2018-05-01 ~ 2018-12-31
-323,959 GBP2017-05-01 ~ 2018-04-30
Administrative Expenses
807,586 GBP2018-05-01 ~ 2018-12-31
1,064,799 GBP2017-05-01 ~ 2018-04-30
Operating Profit/Loss
-943,327 GBP2018-05-01 ~ 2018-12-31
-1,388,758 GBP2017-05-01 ~ 2018-04-30
Interest Payable/Similar Charges (Finance Costs)
24,225 GBP2018-05-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-967,552 GBP2018-05-01 ~ 2018-12-31
-1,388,758 GBP2017-05-01 ~ 2018-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-91,581 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
-967,552 GBP2018-05-01 ~ 2018-12-31
-1,297,177 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
-967,552 GBP2018-05-01 ~ 2018-12-31
-1,284,465 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
2,074 GBP2018-12-31
3,398 GBP2018-04-30
Debtors
32,727 GBP2018-12-31
47,487 GBP2018-04-30
Cash at bank and in hand
136,626 GBP2018-12-31
364,400 GBP2018-04-30
Current Assets
169,353 GBP2018-12-31
411,887 GBP2018-04-30
Net Current Assets/Liabilities
-693,008 GBP2018-12-31
244,873 GBP2018-04-30
Total Assets Less Current Liabilities
-690,934 GBP2018-12-31
248,271 GBP2018-04-30
Net Assets/Liabilities
-753,184 GBP2018-12-31
191,756 GBP2018-04-30
Equity
Called up share capital
1,728 GBP2018-12-31
1,712 GBP2018-04-30
1,712 GBP2017-04-30
Share premium
2,437,302 GBP2018-12-31
2,414,706 GBP2018-04-30
2,414,706 GBP2017-04-30
Retained earnings (accumulated losses)
-3,192,214 GBP2018-12-31
-2,224,662 GBP2018-04-30
-940,197 GBP2017-04-30
Equity
-753,184 GBP2018-12-31
191,756 GBP2018-04-30
1,476,221 GBP2017-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-967,552 GBP2018-05-01 ~ 2018-12-31
-1,284,465 GBP2017-05-01 ~ 2018-04-30
Issue of Equity Instruments
Called up share capital
16 GBP2018-05-01 ~ 2018-12-31
Issue of Equity Instruments
22,612 GBP2018-05-01 ~ 2018-12-31
Wages/Salaries
380,875 GBP2018-05-01 ~ 2018-12-31
401,016 GBP2017-05-01 ~ 2018-04-30
Social Security Costs
21,132 GBP2018-05-01 ~ 2018-12-31
36,717 GBP2017-05-01 ~ 2018-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,722 GBP2018-05-01 ~ 2018-12-31
874 GBP2017-05-01 ~ 2018-04-30
Staff Costs/Employee Benefits Expense
405,729 GBP2018-05-01 ~ 2018-12-31
438,607 GBP2017-05-01 ~ 2018-04-30
Average Number of Employees
72018-05-01 ~ 2018-12-31
82017-05-01 ~ 2018-04-30
Director Remuneration
46,893 GBP2018-05-01 ~ 2018-12-31
39,000 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,324 GBP2018-05-01 ~ 2018-12-31
1,775 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Computers
5,959 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,885 GBP2018-12-31
2,561 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,324 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment
Computers
2,074 GBP2018-12-31
3,398 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
5,588 GBP2018-12-31
1,067 GBP2018-04-30
Other Debtors
Current
26,052 GBP2018-12-31
3,876 GBP2018-04-30
Amount of value-added tax that is recoverable
Current
1,087 GBP2018-12-31
42,544 GBP2018-04-30
Debtors
Current, Amounts falling due within one year
32,727 GBP2018-12-31
47,487 GBP2018-04-30
Trade Creditors/Trade Payables
Current
20,920 GBP2018-12-31
81,622 GBP2018-04-30
Amounts owed to group undertakings
Current
836,616 GBP2018-12-31
Other Taxation & Social Security Payable
Current
5,960 GBP2018-04-30
Other Creditors
Current
2,025 GBP2018-12-31
2,025 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
2,800 GBP2018-12-31
47,300 GBP2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
-967,552 GBP2018-05-01 ~ 2018-12-31
- Registered number 09554266
MOOLA SYSTEMS LIMITED
InfoC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RHPRIVATE LIMITED COMPANY incorporated on 2015-04-22 (10 years 8 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-04-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.