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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
Active 4
  • 1
    Kaufman, Josh Aaron
    Born in April 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Leong, Zue Yi
    Born in April 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Peterson, Graeme
    Born in June 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, Smithson Tower, 25 St James's Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,369,306 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Jenkins, Simon David
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    O'neill, John Martin
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2023-02-10
    OF - Director → CIF 0
parent relation
Company in focus

MOONBEAM MIDCO 1 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-74,047,453 GBP2023-01-01 ~ 2023-12-31
-25,982 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,973,750 GBP2023-01-01 ~ 2023-12-31
14,351,912 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-60,151,908 GBP2023-01-01 ~ 2023-12-31
13,248,367 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,266,209 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-63,418,117 GBP2023-01-01 ~ 2023-12-31
13,248,367 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
91,457,000 GBP2023-12-31
148,011,123 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,033,623 GBP2023-12-31
Net Current Assets/Liabilities
82,423,377 GBP2023-12-31
135,898,003 GBP2022-12-31
Total Assets Less Current Liabilities
82,423,378 GBP2023-12-31
135,898,004 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,000,000 GBP2023-12-31
-12,000,000 GBP2022-12-31
Net Assets/Liabilities
70,423,378 GBP2023-12-31
123,898,004 GBP2022-12-31
Equity
Called up share capital
1,125,004 GBP2023-12-31
1,025,569 GBP2022-12-31
936,121 GBP2021-12-31
Share premium
18,699,382 GBP2023-12-31
8,855,326 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
50,598,992 GBP2023-12-31
114,017,109 GBP2022-12-31
100,768,742 GBP2021-12-31
Equity
70,423,378 GBP2023-12-31
123,898,004 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-63,418,117 GBP2023-01-01 ~ 2023-12-31
13,248,367 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
99,435 GBP2023-01-01 ~ 2023-12-31
89,448 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
9,943,491 GBP2023-01-01 ~ 2023-12-31
8,944,774 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
63,017 GBP2023-12-31
57,143 GBP2022-12-31
Non-current
188,650 GBP2023-12-31
245,949 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
5,946,639 GBP2023-12-31
12,094,125 GBP2022-12-31
Corporation Tax Payable
Current
498,919 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,842 GBP2023-12-31
18,995 GBP2022-12-31
Creditors
Current
9,033,623 GBP2023-12-31
12,113,120 GBP2022-12-31
Other Remaining Borrowings
Non-current
12,000,000 GBP2023-12-31
12,000,000 GBP2022-12-31
Total Borrowings
Non-current
12,000,000 GBP2023-12-31
12,000,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MOONBEAM MIDCO 1 LTD
    Info
    Registered number 13317835
    icon of addressMere House, Brook Street, Knutsford WA16 8GP
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • MOONBEAM MIDCO 1 LTD
    S
    Registered number 13317835
    icon of address4th Floor, Smithson Tower, 25 St James's Street, London, SW1A 1HA
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMere House, Brook Street, Knutsford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -74,038,848 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.