MOORE TRANSFORMATION LIMITED

Active Sheffield

Financial management

0 employees website.com
Financial managementManagement consultancy activities other than financial management
M

MOORE TRANSFORMATION LIMITED

Financial management

Founded 27 Nov 2024 Active Sheffield, United Kingdom 0 employees website.com
Financial managementManagement consultancy activities other than financial management
Accounts Due 31 Jan 2027 8 months remaining
Confirmation
Net assets £10K
Total assets £30K
Total Liabilities £20K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fountain Precinct 4th Floor Orchard Lane Wing Balm Green Sheffield S1 2JA United Kingdom

Full company profile for MOORE TRANSFORMATION LIMITED (16105054), an active company based in Sheffield, United Kingdom. Incorporated 27 Nov 2024. Financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£10.12k

Total Liabilities

£20.03k

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 428 Shares £42.8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 2024428£42.8£0.1

Officers

Officers

2 active 1 resigned
Status
Graham, RossSecretaryUnknownUnknown27 Jan 2025Active
Mahon, Brian AnthonyDirectorBritishUnited Kingdom6027 Nov 2024Active

Shareholders

Shareholders (3)

Moore Stephens Insight Limited
70.0%
1,000
Bpr Consultancy Ltd
30.0%
428

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bpr Consultancy Ltd

United Kingdom

Active
Notified 29 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 27 Nov 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Bpr Consultancy Ltd

Ceased 1 May 2026

Ceased

Group Structure

Group Structure

BPR CONSULTANCY LTD united kingdom
MOORE TRANSFORMATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Persons With Significant ControlCessation of Bpr Consultancy Ltd as a person with significant control on 1 May 2026
18 May 2026OfficersTermination of Medhya Sahay as director on 30 Apr 2026
12 Mar 2026Persons With Significant ControlChange to Moore Stephens Insight Limited as a person with significant control on 2 Mar 2026
11 Mar 2026OfficersChange to director Miss Medhya Sahay on 2 Mar 2026
11 Mar 2026OfficersChange to director Mr Brian Anthony Mahon on 2 Mar 2026
18 May 2026 Persons With Significant Control

Cessation of Bpr Consultancy Ltd as a person with significant control on 1 May 2026

18 May 2026 Officers

Termination of Medhya Sahay as director on 30 Apr 2026

12 Mar 2026 Persons With Significant Control

Change to Moore Stephens Insight Limited as a person with significant control on 2 Mar 2026

11 Mar 2026 Officers

Change to director Miss Medhya Sahay on 2 Mar 2026

11 Mar 2026 Officers

Change to director Mr Brian Anthony Mahon on 2 Mar 2026

Recent Activity

Latest Activity

Cessation of Bpr Consultancy Ltd as a person with significant control on 1 May 2026

2 weeks ago on 18 May 2026

Termination of Medhya Sahay as director on 30 Apr 2026

2 weeks ago on 18 May 2026

Change to Moore Stephens Insight Limited as a person with significant control on 2 Mar 2026

2 months ago on 12 Mar 2026

Change to director Miss Medhya Sahay on 2 Mar 2026

2 months ago on 11 Mar 2026

Change to director Mr Brian Anthony Mahon on 2 Mar 2026

2 months ago on 11 Mar 2026