Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
MOAI WEALTH LIMITED
active • ltd • 106 Whiteladies Road, 3 Pierrepont Street, Clifton, Bristol, BS8 2QW, England
Company no.03586388Officers8Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03586388
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1998-06-24
- Registered Office
- 106 Whiteladies Road, 3 Pierrepont Street, Clifton, Bristol, BS8 2QW, England
- Sic Codes
- financial intermediation not elsewhere classified
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£315,628
Equity
£115,495
Total liabilities
£200,133
Cash in bank
£176,057
Year-on-year movement
Quick comparison from the latest filed period.
2025-06-30
Equity
-£35.30k
-23.41%Cash in bank
-£18.86k
-9.68%Total assets
-£22.94k
-6.78%Total liabilities
-£12.36k
-6.58%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£338,571£69,219-£200,133
202320242025
Latest snapshot
Financial year2025
Statement date2025-06-30
Trade debtors£0
Trade creditors£23,203
Fixed assets£2,308
Current assets£313,320
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £152,446 | £0 | £0 |
| 2024 | £150,796 | £338,571 | -£187,775 |
| 2025 | £115,495 | £315,628 | -£200,133 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 25 Feb 2026 | 2 Months |
| Change of Registered Office Address | 31 Jul 2025 | 9 Months |
| Confirmation Statement Submitted | 24 Jun 2025 | 11 Months |
| Change of Registered Office Address | 3 Apr 2025 | 1 Year |
| Change of Registered Office Address | 31 Mar 2025 | 1 Year |
| Change of Company Name | 11 Mar 2025 | 1 Year |
| Change of Previous Company Names | 11 Mar 2025 | 1 Year |
| GARDHOUSE, Lee Nathan Appointed | 28 Feb 2025 | 1 Year |
| MILLER, Jessica Helen Appointed | 28 Feb 2025 | 1 Year |
| LOWE, Christina Jane Resigned | 28 Feb 2025 | 1 Year |
| LOWE, Jonathan Richard Resigned | 28 Feb 2025 | 1 Year |
| Accounts Submitted | 5 Dec 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
No records available.