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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Leong, Zue Yi
Born in April 1993Individual (12 offsprings)Officer2023-02-10 ~ nowOF - Director → CIF 0 - 2
Peterson, Graeme Edward
Born in June 1958Individual (18 offsprings)Officer2021-04-21 ~ nowOF - Director → CIF 0 - 3
Kaufman, Josh Aaron
Born in April 1981Individual (55 offsprings)Officer2021-04-07 ~ nowOF - Director → CIF 0 - 4
Jenkins, Simon David
Director born in September 1978Individual (10 offsprings)Officer2021-04-21 ~ 2025-04-30OF - Director → CIF 0 - 5
O'neill, John Martin
Director born in August 1972Individual (34 offsprings)Officer2021-04-07 ~ 2023-02-10OF - Director → CIF 0 - 6
MOONBEAM TOPCO LTD
133166624th Floor, Smithson Tower, 25 St James's Street, LondonActive Corporate (7 parents, 2 offsprings)Person with significant control2021-04-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MOONBEAM MIDCO 1 LTD
Period: 2021-04-07 ~ now
Company number: 13317835 13318198
Registered name
MOONBEAM MIDCO 1 LTD - now 13318198
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-74,734,220 GBP2024-01-01 ~ 2024-12-31
-74,047,453 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-60,523,619 GBP2024-01-01 ~ 2024-12-31
-60,151,908 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,946,033 GBP2024-01-01 ~ 2024-12-31
-3,266,209 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-64,469,652 GBP2024-01-01 ~ 2024-12-31
-63,418,117 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
1 GBP2023-12-31
Debtors
35,102,551 GBP2024-12-31
91,457,000 GBP2023-12-31
Net Current Assets/Liabilities
20,517,888 GBP2024-12-31
82,423,377 GBP2023-12-31
Total Assets Less Current Liabilities
20,517,888 GBP2024-12-31
82,423,378 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,000,000 GBP2024-12-31
-12,000,000 GBP2023-12-31
Net Assets/Liabilities
8,517,888 GBP2024-12-31
70,423,378 GBP2023-12-31
Equity
Called up share capital
1,150,646 GBP2024-12-31
1,125,004 GBP2023-12-31
1,025,569 GBP2022-12-31
Share premium
21,237,902 GBP2024-12-31
18,699,382 GBP2023-12-31
8,855,326 GBP2022-12-31
Retained earnings (accumulated losses)
-13,870,660 GBP2024-12-31
50,598,992 GBP2023-12-31
114,017,109 GBP2022-12-31
Equity
8,517,888 GBP2024-12-31
70,423,378 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-64,469,652 GBP2024-01-01 ~ 2024-12-31
-63,418,117 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
25,642 GBP2024-01-01 ~ 2024-12-31
99,435 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,564,162 GBP2024-01-01 ~ 2024-12-31
9,943,491 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,078,903 GBP2024-01-01 ~ 2024-12-31
1,078,205 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,561,905 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
66,061 GBP2024-12-31
63,017 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
34,971,044 GBP2024-12-31
91,268,350 GBP2023-12-31
Other Debtors
Non-current
131,507 GBP2024-12-31
188,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
10,560,198 GBP2024-12-31
5,946,639 GBP2023-12-31
Corporation Tax Payable
Current
867,773 GBP2024-12-31
498,919 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,229 GBP2024-12-31
21,842 GBP2023-12-31
Creditors
Current
14,584,663 GBP2024-12-31
9,033,623 GBP2023-12-31
Other Remaining Borrowings
Non-current
12,000,000 GBP2024-12-31
12,000,000 GBP2023-12-31
Total Borrowings
Non-current
12,000,000 GBP2024-12-31
12,000,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,064,512 shares2024-12-31
112,500,350 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13317835
MOONBEAM MIDCO 1 LTD
InfoMere House, Brook Street, Knutsford WA16 8GPPRIVATE LIMITED COMPANY incorporated on 2021-04-07 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-06CIF 0 MOONBEAM MIDCO 1 LTD
SRegistered number 133178354th Floor, Smithson Tower, 25 St James's Street, London, SW1A 1HAPrivate Limited Company in United KingdomCIF 1
Offspring entities and appointments
1
- 1Mere House, Brook Street, Knutsford, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2021-04-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.