Moda Financial Limited
- Active
- Micro
- 6 years
- £59,052 (assets)
- Real address
- 2 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Moda Financial Limited is a private limited company registered in Northern Ireland with the registration number NI658346. The company was founded six years ago on January 16, 2019, and registered at BT71 7SL, Moy, Co. Tyrone, 26a Charlemont Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £59,052.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 years
- 2
- 75%+
-
Resident of Ireland
Managers
-
Individual
- 6 years
- 1
-
Resident of Ireland
-
Individual
- 6 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Confirmation statement made on 2025-01-15 with updatesDownload 4 pages pdf report
-
Micro company accounts made up to 2024-01-31Download 2 pages pdf report
-
Confirmation statement made on 2024-01-15 with updatesDownload 4 pages pdf report
FAQ about Moda Financial Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!