MOORWAND LTD
Company number 08491211 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£1,627,855
Balance sheet as at 2025-10-31
What it does
The principal activity of the Company and Group continued to be that of a global digital payments company licensed by the Financial Conduct Authority (“FCA”) of the United Kingdom to issue electronic money (“e-money”) and provide other payment services.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2013-04-16
- Employees
- 75 (2025 accounts · was 60 in 2024)
- Registered office
- Fora, 3 Lloyd's Avenue, London, England, EC3N 3DS
- Postcode
- EC3N 3DS
- Capital
- 100,000 GBP
- Accounts category
- Group
Accounts
- Last made up to
- 2025-10-31
- Next due by
- 2027-07-31
- Financial year end
- 31 October
Confirmation statement
- Last statement dated
- 2026-01-27
- Next due by
- 2027-02-10
Nature of business (SIC)
- 62090 Other information technology service activities
- 64999 Financial intermediation not elsewhere classified
Officers 7 current · 10 resigned
Group structure 2 subsidiaries
-
MOORWAND MANAGEMENT LTD Dissolved
-
UPG CONSULTING LTD Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- moorwand.com
Moorwand is an FCA-regulated e-money institution and payments solution provider offering Bin Sponsorship and Digital Banking services.
Previous company names
| Name | Date changed |
|---|---|
| UPAYCARD LTD | 2016-11-11 |
| MOORBANK ENTERPRISE LIMITED | 2014-04-09 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 29.13, 30 ST MARY AXE ST MARY AXE, LONDON, CITY OF LONDON, EC3A 8BF, ENGLAND | 2019-07-01 |
| 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN | 2018-04-18 |
| 410 PARKWAY HOUSE SHEEN LANE, LONDON, SW14 8LS | 2015-04-02 |
| ASCOT HOUSE 2 WOODBERRY GROVE, LONDON, N12 0FB, UNITED KINGDOM | 2014-04-09 |
| 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, N3 1RL, UNITED KINGDOM | 2014-03-19 |
Among its peers
Top 10%
by shareholders' funds, of 2,337 similar companies in EC
Among the biggest employers among its local peers (75 staff).
Among the oldest 25% of its local peers, trading since 2013.
Competitors London
This company ranks 182 among other information technology service activities in London.
The class of 2013
24%
of the 6,169 companies in this sector incorporated in 2013 are still active today; 73% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.