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
MOONLIGHT TOPCO LIMITED
active • ltd • 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England
Company no.14799592Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 14799592
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2023-04-13
- Registered Office
- 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
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 |
|---|---|---|
| Confirmation Statement Submitted | 20 Apr 2026 | 1 Month |
| O'NEILL, Daniel Stephen Resigned | 30 Sep 2025 | 7 Months |
| HARTLEY, Benedict David Keith Appointed | 30 Sep 2025 | 7 Months |
| Accounts Submitted | 27 May 2025 | 11 Months |
| Confirmation Statement Submitted | 6 May 2025 | 1 Year |
| HARGREAVES, Thomas Eric Appointed | 26 Mar 2025 | 1 Year |
| QUIN, Stuart James Resigned | 6 Jul 2024 | 1 Year |
| JONES, Richard Crispin Resigned | 30 Jun 2024 | 1 Year |
| Accounts Submitted | 25 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 25 Jun 2024 | 1 Year |
| Change of Date Of Creation | 25 Jun 2024 | 1 Year |
| Change of Jurisdiction | 25 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-04-20 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-07 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-07 | Open PDF |
| accounts-with-accounts-type-group | 2025-05-27 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-06 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-07-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-07-17 | Open PDF |
| accounts-with-accounts-type-group | 2024-06-25 | Open PDF |
| confirmation-statement-with-updates | 2024-04-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-04-24 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-01-26 | Open PDF |