MOORFIELDS ADVISORY LIMITED

Active London

Activities of other holding companies n.e.c.

45 employees website.com
Professional services Other Professional services Activities of other holding companies n.e.c.
M

MOORFIELDS ADVISORY LIMITED

Activities of other holding companies n.e.c.

Founded 24 Sept 2021 Active London, England 45 employees website.com
Professional services Other Professional services Activities of other holding companies n.e.c.

Previous Company Names

MOORFIELDS HOLDINGS LIMITED 24 Sept 2021 — 22 Feb 2022
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Sept 2025 Next due 8 Oct 2026 5 months remaining
Net assets £3M £2M 2024 year on year
Total assets £8M £3M 2024 year on year
Total Liabilities £6M £408K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

82 St. John Street London EC1M 4JN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOORFIELDS ADVISORY LIMITED (13642315), an active professional services company based in London, England. Incorporated 24 Sept 2021. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£135.45k

Decreased by £129.75k (-49%)

Net Assets

£2.69M

Increased by £2.27M (+540%)

Total Liabilities

£5.53M

Increased by £407.99k (+8%)

Turnover

N/A

Employees

45

Increased by 6 (+15%)

Debt Ratio

67%

Decreased by 25 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

4 Allotments 314 Shares £314 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Nov 202115£15£1
28 Oct 202195£95£1
28 Oct 202195£95£1
28 Oct 2021109£109£1

Officers

Officers

2 active 1 resigned
Status
Andrew James PearDirectorBritishEngland5828 Oct 2021Active
Paul Francis JacksonDirectorBritishEngland7728 Oct 2021Active

Shareholders

Shareholders (7)

Beavis Morgan Group Limited
60.3%
190
Beavis Morgan Llp
34.9%
110

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 20 Dec 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Beavis Morgan Llp

United Kingdom

Active
Notified 28 Oct 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jeremy Rogers

Ceased 28 Oct 2021

Ceased

Michael Stephen Elliot Solomons

Ceased 20 Dec 2024

Ceased

Andrew James Pear

Ceased 20 Dec 2024

Ceased

Group Structure

Group Structure

KINBROOK GROUP LIMITED united kingdom
BEAVIS MORGAN LLP united kingdom
MOORFIELDS ADVISORY LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026ResolutionResolutions
27 Mar 2026IncorporationMemorandum Articles
18 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Jan 2026OfficersChange to director Mr Andrew James Pear on 2026-01-19
6 Jan 2026AccountsAnnual accounts made up to 2025-03-31
30 Mar 2026 Resolution

Resolutions

27 Mar 2026 Incorporation

Memorandum Articles

18 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Jan 2026 Officers

Change to director Mr Andrew James Pear on 2026-01-19

6 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Resolutions

3 weeks ago on 30 Mar 2026

Memorandum Articles

4 weeks ago on 27 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 18 Mar 2026

Change to director Mr Andrew James Pear on 2026-01-19

3 months ago on 20 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 6 Jan 2026