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 2
  • 1
    Sharma, Anant
    Digital Manager born in August 1985
    Individual (6 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Anant Sharma
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Moore, Frederic Christopher
    Director born in February 1981
    Individual (10 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Frederic Christopher Moore
    Born in February 1981
    Individual (10 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Azis, Jonathan Giles Ashley
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ 2020-12-21
    OF - Director → CIF 0
  • 2
    Williams, Matthew Paul
    Company Director born in November 1980
    Individual (7 offsprings)
    Officer
    2018-10-31 ~ 2020-03-25
    OF - Director → CIF 0
parent relation
Company in focus

MOF HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
486 GBP2023-12-31
729 GBP2022-12-31
Debtors
217,021 GBP2023-12-31
148,728 GBP2022-12-31
Cash at bank and in hand
2,423 GBP2023-12-31
769 GBP2022-12-31
Current Assets
219,444 GBP2023-12-31
149,497 GBP2022-12-31
Creditors
Current
114,914 GBP2023-12-31
12,219 GBP2022-12-31
Net Current Assets/Liabilities
104,530 GBP2023-12-31
137,278 GBP2022-12-31
Total Assets Less Current Liabilities
105,016 GBP2023-12-31
138,007 GBP2022-12-31
Net Assets/Liabilities
104,919 GBP2023-12-31
137,861 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Share premium
159,996 GBP2023-12-31
159,996 GBP2022-12-31
Retained earnings (accumulated losses)
-55,181 GBP2023-12-31
-22,239 GBP2022-12-31
Equity
104,919 GBP2023-12-31
137,861 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,688 GBP2022-12-31
Computers
14,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,064 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,202 GBP2023-12-31
2,959 GBP2022-12-31
Computers
14,376 GBP2023-12-31
14,376 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,578 GBP2023-12-31
17,335 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
243 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
486 GBP2023-12-31
729 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,400 GBP2023-12-31
16,200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
197,458 GBP2023-12-31
123,641 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,163 GBP2023-12-31
8,887 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
217,021 GBP2023-12-31
148,728 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,892 GBP2023-12-31
5,926 GBP2022-12-31
Amounts owed to group undertakings
Current
106,013 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,009 GBP2023-12-31
2,293 GBP2022-12-31
Other Creditors
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Related profiles found in government register
  • MOF HOLDINGS LIMITED
    Info
    Registered number 11476796
    Chandos House, School Lane, Buckingham MK18 1HD
    Private Limited Company incorporated on 2018-07-23 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • MOF HOLDINGS LIMITED
    S
    Registered number 11476796
    Chandos House, School Lane, Buckingham, Buckinghamshire, England, MK18 1HD
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Chandos House, School Lane, Buckingham, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -708,175 GBP2023-12-31
    Person with significant control
    2018-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Chandos House, School Lane, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -234,962 GBP2023-12-31
    Person with significant control
    2018-08-24 ~ 2021-08-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o: Tearle & Carver, Chandos House, School Lane, Buckingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -225,431 GBP2023-12-31
    Person with significant control
    2018-08-29 ~ 2021-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    WF TRADE SOLUTIONS LIMITED - 2023-11-23
    Chandos House, School Lane, Buckingham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,589 GBP2024-05-31
    Person with significant control
    2020-04-20 ~ 2023-11-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DIFFUSION WEB LIMITED - 2024-09-25
    Tearle & Carver, Chandos House, School Lane, Buckingham
    Active Corporate (1 parent)
    Equity (Company account)
    -18,673 GBP2023-12-31
    Person with significant control
    2018-08-24 ~ 2024-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.