Founded in 2016, Moorad Choudhry Financial, classified under reg no. 10129302 is an active company. Currently registered at C/o Alderwick James & Co 4 The Sanctuary KT6 6DU, Surbiton the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.
The firm has one director. Lindsay C., appointed on 22 April 2016. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Sherif C.. There were no ex secretaries.
| Office Address | C/o Alderwick James & Co 4 The Sanctuary |
| Office Address2 | 23 Oakhill Grove |
| Town | Surbiton |
| Post code | KT6 6DU |
| Country of origin | United Kingdom |
| Registration Number | 10129302 |
| Date of Incorporation | Mon, 18th Apr 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (288 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 22 April 2016
The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Lindsay C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sherif C. This PSC owns 25-50% shares and has 25-50% voting rights.
Lindsay C.
| Notified on | 31 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sherif C.
| Notified on | 18 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Current Assets | 8 521 | 57 146 | 28 517 | 19 301 | 11 337 | 37 192 | 12 249 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 200 | 167 | 167 | 167 | 167 | 167 | 167 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 7 532 | 23 218 | 11 817 | 22 115 | 6 392 | 31 230 | 7 351 |
| Net Current Assets Liabilities | 989 | 35 798 | 16 700 | -2 814 | 4 945 | 5 962 | 4 898 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 870 | ||||||
| Total Assets Less Current Liabilities | 989 | 35 798 | 16 700 | -2 814 | 4 945 | 5 962 | 4 898 |
| Advances Credits Directors | 68 | 7 032 | |||||
| Advances Credits Made In Period Directors | 68 | 7 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, September 2023 |
accounts | Free Download (4 pages) |
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