MOVING CURRENCY LIMITED
Executive Summary
Moving Currency Limited is a small, active financial services company showing adequate but declining financial strength with reduced net assets and tighter working capital. The company is current on filings and under stable single-person control, but increased current liabilities warrant caution. Conditional credit approval is recommended with emphasis on liquidity monitoring and financial performance reviews to ensure repayment ability.
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| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Change of details for Miss Claire Wheatley as a person with significant control on 2025-06-19 |
| 19/06/2519 June 2025 | Director's details changed for Miss Claire Wheatley on 2025-06-19 |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-07-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 28/11/2428 November 2024 | Change of details for Miss Claire Wheatley as a person with significant control on 2024-11-28 |
| 28/11/2428 November 2024 | Registered office address changed from The Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BR United Kingdom to 18 Sycamore Drive Ashby De La Zouch LE65 1SP on 2024-11-28 |
| 28/11/2428 November 2024 | Director's details changed for Miss Claire Wheatley on 2024-11-28 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/04/2417 April 2024 | Change of details for Miss Claire Wheatley as a person with significant control on 2024-04-17 |
| 17/04/2417 April 2024 | Director's details changed for Miss Claire Wheatley on 2024-04-17 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-07-31 |
| 08/07/218 July 2021 | Incorporation |
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