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 7
  • 1
    Patel, Mohamed Imtiaz Ahmed
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Yarbrough, Joel Patrick
    Chief Executive Officer born in September 1971
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Valkin, Adam Alexander
    Investor born in May 1974
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Riese, Phillip John, Mr.
    Senior Executive born in September 1949
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Mawela, Calvo Phedi
    Senior Executive born in June 1976
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Seeff, Lawrence
    Senior Executive born in May 1959
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Shtilman, Ariel
    Director born in February 1980
    Individual (6 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lawrence Seeff
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2022-08-15 ~ 2022-08-24
    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
parent relation
Company in focus

MOMENT HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
42022-05-17 ~ 2022-12-31
Property, Plant & Equipment
87,255 GBP2023-12-31
1,304 GBP2022-12-31
Fixed Assets - Investments
168,690 GBP2023-12-31
Fixed Assets
255,945 GBP2023-12-31
1,304 GBP2022-12-31
Debtors
129,787 GBP2023-12-31
Cash at bank and in hand
3,041,098 GBP2023-12-31
7,823,589 GBP2022-12-31
Current Assets
3,170,885 GBP2023-12-31
7,823,589 GBP2022-12-31
Creditors
Amounts falling due within one year
1,052,568 GBP2023-12-31
216,412 GBP2022-12-31
Net Current Assets/Liabilities
2,118,317 GBP2023-12-31
7,607,177 GBP2022-12-31
Total Assets Less Current Liabilities
2,374,262 GBP2023-12-31
7,608,481 GBP2022-12-31
Net Assets/Liabilities
2,374,262 GBP2023-12-31
7,608,481 GBP2022-12-31
Equity
Called up share capital
1,060 GBP2023-12-31
1,001 GBP2022-12-31
Share premium
8,458,164 GBP2023-12-31
8,450,209 GBP2022-12-31
Retained earnings (accumulated losses)
-6,084,962 GBP2023-12-31
-842,729 GBP2022-12-31
Equity
2,374,262 GBP2023-12-31
7,608,481 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Office equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
94,224 GBP2023-12-31
1,349 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
96,577 GBP2023-12-31
1,349 GBP2022-12-31
Plant and equipment
2,353 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,163 GBP2023-12-31
45 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,322 GBP2023-12-31
45 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159 GBP2023-01-01 ~ 2023-12-31
Office equipment
9,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,194 GBP2023-12-31
Office equipment
85,061 GBP2023-12-31
1,304 GBP2022-12-31
Amounts invested in assets
Additions to investments, Non-current
168,690 GBP2023-12-31
Cost valuation, Non-current
168,690 GBP2023-12-31
Non-current
168,690 GBP2023-12-31
Trade Debtors/Trade Receivables
494 GBP2023-12-31
Amounts owed by group undertakings and participating interests
7,736 GBP2023-12-31
Other Debtors
121,557 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
607,802 GBP2023-12-31
105,674 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
168,485 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,904 GBP2022-12-31
Other Creditors
Amounts falling due within one year
276,277 GBP2023-12-31
102,834 GBP2022-12-31
Related profiles found in government register
  • MOMENT HOLDINGS LIMITED
    Info
    Registered number 14112175
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2022-05-17 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • MOMENT HOLDINGS LIMITED
    S
    Registered number 14112175
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -384 GBP2023-12-31
    Person with significant control
    2023-01-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -384 GBP2023-12-31
    Person with significant control
    2023-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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