Moody's Investors Service Limited
- Large
- Holding
- Active
- 39 years
- Virtual address
- 7 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Moody's Investors Service Limited is a private limited company registered in England/Wales with the registration number 01950192. The company was founded thirty nine years ago on September 25, 1985, and registered at E14 5FA, London, One Canada Square, Canary Wharf. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the other information service activities n.e.c. industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 7 months of imports. The last import operation was conducted on December 01, 2024. The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 61 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 months
-
Resident of United Kingdom
-
Individual
- 11 months
- 5
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of Germany
-
Individual
- 3 years
-
Resident of France
-
Individual
- 5 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Appointment of Mr Scott Phillips as a director on 2025-03-01Download 2 pages pdf report
-
Termination of appointment of Stephen Arthur Long as a director on 2025-01-31Download 1 page pdf report
-
Confirmation statement made on 2024-09-20 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar exporters
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Moody's Investors Service Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!