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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
    Suterwalla, Rashida
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Rashida Suterwalla
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Suterwalla, Iqbal
    Born in March 1950
    Individual (21 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Iqbal Suterwalla
    Born in March 1950
    Individual (21 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Pervez Chogley
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Chogley, Shazeen
    Born in November 1981
    Individual (1 offspring)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Shazeen Chogley
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2019-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

MOOGSY LTD

Period: 2019-11-20 ~ now
Company number: 12325343
Registered name
MOOGSY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
66300 - Fund Management Activities
Brief company account
Debtors
Current
8,340 GBP2025-03-31
Cash at bank and in hand
2,902,710 GBP2025-03-31
2,790,095 GBP2024-03-31
Current Assets
2,911,050 GBP2025-03-31
2,790,095 GBP2024-03-31
Net Current Assets/Liabilities
2,842,920 GBP2025-03-31
2,393,748 GBP2024-03-31
Net Assets/Liabilities
6,421,864 GBP2025-03-31
8,949,844 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,421,764 GBP2025-03-31
8,949,744 GBP2024-03-31
9,565,602 GBP2023-03-31
Equity
6,421,864 GBP2025-03-31
8,949,844 GBP2024-03-31
9,565,702 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
222,020 GBP2024-04-01 ~ 2025-03-31
409,142 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
222,020 GBP2024-04-01 ~ 2025-03-31
409,142 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,750,000 GBP2024-04-01 ~ 2025-03-31
-1,025,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,750,000 GBP2024-04-01 ~ 2025-03-31
-1,025,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Debtors
Amounts falling due within one year, Current
8,340 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Dividend per share (interim)
27,500.002024-04-01 ~ 2025-03-31
10,250.002023-04-01 ~ 2024-03-31

  • MOOGSY LTD
    Info
    Registered number 12325343
    9 Berners Place, London W1T 3AD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-20 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.