MOORWAND LTD

FORA, 3 LLOYD'S AVENUE, LONDON, EC3N 3DS

Previous name: UPAYCARD LTD (changed on 11-Nov-2016)
Previous name: MOORBANK ENTERPRISE LIMITED (changed on 09-Apr-2014)

Company Number: 08491211
Incorporation date: 16-Apr-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
62090 Other information technology service activities
64999 Financial intermediation not elsewhere classified

SUMMARY

This company is 12.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.4 million which has increased from GBP 1.3 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Jul-2025
Accounts Filed: GROUP (31-Oct-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Oct-2023	GBP		42,730	-13,944	9,647	-32,068	51,207
31-Oct-2022	GBP		-131,983	-1,465	60,238	-4,681	-189,005
31-Oct-2021	GBP	3,671,987	-64,809	-2,263	171,347		-238,419
31-Oct-2020	GBP	1,757,568	-1,576,083		-970,998	-109,111	-495,974
31-Oct-2019	GBP	4,683,689	856,463		281,825	113,969	460,669
31-Oct-2018	GBP	9,168,656	407,598		50,881	66,029	290,688
31-Oct-2017	GBP	5,424,262	289,427		20,651	49,963	218,813

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Oct-2023	GBP	728,944	53,466,580	52,117,944		100,000	692,308	562,926	1,355,234
31-Oct-2022	GBP	738,425	21,977,999	20,416,310	264,608	100,000	692,308	511,719	1,304,027
31-Oct-2021	GBP	13,191,132	15,581,027	14,029,807	65,913	100,000	692,308	700,724	1,493,032
31-Oct-2020	GBP	14,038,006	16,443,220	15,038,703	437,027	100,000	692,308	462,305	1,254,613
31-Oct-2019	GBP	183,455	16,407,749	11,049,808	3,756,522	100,000	692,308	958,279	1,750,587
31-Oct-2018	GBP	10,060,957	10,481,986	9,535,004		100,000	692,308	497,610	1,289,918
31-Oct-2017	GBP	4,211,865	5,050,563	4,569,206		100,000	692,308	206,922	999,230
31-Oct-2016	GBP	1,781,542	1,869,323	1,722,334		100,000	692,308	-11,891	780,417
30-Apr-2015	GBP	106,900	144,021	358,692		10,000	192,308	-83,510	118,798
30-Apr-2014	GBP	10,000	10,000			10,000			10,000

CONSOLIDATED FINANCIALS

P&L Financials:

Year end	Currency	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Oct-2023	GBP	110,446	9,647	53,071	47,728
31-Oct-2022	GBP	-56,073	60,238	144	-116,455
31-Oct-2021	GBP	259,368	171,347	-150,398	238,419

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Oct-2023	GBP	52,379,017	50,918,365	52,027,685	100,000	692,308	619,513	1,411,821
31-Oct-2022	GBP	20,608,303	19,852,384	20,375,863	100,000	692,308	570,571	1,362,879
31-Oct-2021	GBP	13,191,132	12,557,881	13,957,557	100,000	692,308	700,724	1,493,032
31-Oct-2020	GBP				100,000	692,308	462,305	1,254,613

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Oct-2016	GBP	90.00%	590,000	65,556	655,556	-583,665

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	CORPORATE SECRETARIES LIMITED	16 Apr 2013	01 Apr 2014			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Vicki Louise GLADSTONE	01 Dec 2022		Director	British	2 - 2	0 (0.0%)
Resigned	Gareth Anthony Nicholls MAHONEY	30 Aug 2022	17 Sep 2024	Director	British	0 - 1	0 (0.0%)
Active	Kevin Joe FRIEDRICH	30 Aug 2022		Director	British	1 - 0	0 (0.0%)
Active	Stephen MCKELLAR	01 Apr 2022		Director	British	1 - 0	0 (0.0%)
Active	Brian Joseph LAWLOR	16 Oct 2020		Director	Irish	1 - 2	0 (0.0%)
Active	Luc GUERIANE	26 Mar 2020		Ceo	British	1 - 0	0 (0.0%)
Resigned	Vicki Louise GLADSTONE	01 Jan 2020	30 Aug 2022	Ceo	British	2 - 2	0 (0.0%)
Resigned	Robert Edmund COURTNEIDGE	10 Apr 2018	06 Mar 2020	Ceo	British	1 - 21	7 (31.8%)
Resigned	Wael Sulaiman ALMAREE	10 Apr 2018	19 Apr 2019	General Manager	British	0 - 3	1 (33.3%)
Resigned	Simon Hedley HOY	01 Aug 2016	31 May 2019	Chartered Accountant	British	1 - 11	3 (25.0%)
Resigned	Alan Richard GOSLAR	01 Apr 2014	01 Apr 2015	Company Director	British	1 - 7	5 (62.5%)
Resigned	Alain Pierre Jacques BAZILLE	01 Apr 2014	17 May 2019	Director	French	0 - 23	16 (69.6%)
Resigned	Mark Wayne WHEELER	01 Apr 2014	10 Jun 2019	Company Director	American	0 - 1	0 (0.0%)
Resigned	CORPORATE DIRECTORS LIMITED	16 Apr 2013	01 Apr 2014			0 - 525	317 (60.4%)
Resigned	Aphrodite Kasibina MWANJE	16 Apr 2013	01 Apr 2014	Company Director	German	0 - 182	89 (48.9%)

Number of active directors: 5
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Vicki Louise GLADSTONE	Kevin Joe FRIEDRICH	Stephen MCKELLAR	Brian Joseph LAWLOR	Luc GUERIANE
PAYMENTS INNOVATION FORUM LIMITED (05955151) - Active				✔
MOORWAND LTD (08491211) - Active	✔	✔	✔	✔	✔
CCR SPORTS AGENCY LIMITED (10983514) - Active				✔
GLADSTONE BUSINESS CONSULTANCY LIMITED (14308665) - Active	✔
REBEL TIP LIMITED (15215271) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mr Alain Pierre, Jacques Bazille - ceased
Significant influence or control:Mr Robert Edmund Courtneidge - ceased
>75%:Mr Wael Sulaiman Almaree - active

Controlling entities above

MOORWAND LTD

Controlled companies below

>75%:UPG CONSULTING LTD (10852347 - UK) active
>75%:MOORWAND MANAGEMENT LTD (10919037 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 62090 Other information technology service activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CISCO INTERNATIONAL LIMITED	9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA	06640658	2017-07-29	11,581,035,000	190,672,000
SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED	10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP	03277793	2017-12-31	5,592,017,000	727,755,000
SALESFORCE.COM EMEA LIMITED	FLOOR 26 SALESFORCE TOWER, 110 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AY	05094083	2018-01-31	1,508,412,128	19,235,097
HEWLETT - PACKARD LIMITED	GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, UNITED KINGDOM, RG41 5TP	00690597	2017-10-31	1,180,902,000	-64,039,000
SOFTCAT PLC	SOLAR HOUSE, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 1LW	02174990	2018-07-31	1,081,678,000	55,006,000
HITACHI VANTARA LIMITED	14TH FLOOR, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW	02332239	2018-03-31	719,876,000	9,288,000
ELSEVIER LIMITED	125 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AS	01982084	2017-12-31	555,701,000	224,132,000
EMC COMPUTER SYSTEMS (U.K.) LIMITED	DELL EMC TOWER, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9AN	02051360	2018-02-02	538,299,000	5,358,000
INSIGHT DIRECT (UK) LTD	1ST FLOOR ST PAUL'S PLACE, 121 NORFOLK STREET, SHEFFIELD, ENGLAND, S1 2JF	02579852	2017-12-31	502,024,000	8,103,000
DIMENSION DATA NETWORK SERVICES LIMITED	1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR	01505004	2018-03-31	408,377,000	5,551,000
F5 NETWORKS LIMITED	CHERTSEY GATE WEST, 43-47 LONDON STREET, CHERTSEY, SURREY, KT16 8AP	03813981	2017-09-30	396,496,875	65,336,719
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED	GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA	05203401	2017-12-31	387,368,000	-1,724,000
PLUSNET PLC	ENDEAVOUR SHEFFIELD DIGITAL CAMPUS, 1A CONCOURSE WAY, SHEFFIELD, UNITED KINGDOM, S1 2BJ	03279013	2018-03-31	369,756,000	40,177,000
ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED	CENTRAL HOUSE PART 1ST FLOOR, SUITE 1D/1, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 1UG	03952678	2017-12-31	351,002,000	-11,105,000
NDS LIMITED	51 CLIVEMONT ROAD, MAIDENHEAD, ENGLAND, SL6 7BZ	03080780	2017-07-29	322,220,000	14,056,000
JS INFORMATION SYSTEMS LIMITED	33 HOLBORN, LONDON, EC1N 2HT	04152502	2018-03-10	294,718,000	10,386,000
MIDASPLAYER.COM LTD.	THE AMPERSAND BUILDING, 178 WARDOUR STREET, LONDON, ENGLAND, W1F 8FY	04534247	2017-12-31	282,834,000	93,974,000
REED BUSINESS INFORMATION LIMITED	1-3 STRAND, LONDON, WC2N 5JR	00151537	2017-12-31	278,587,000	41,605,000
BYTES SOFTWARE SERVICES LIMITED	BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW	01616977	2018-02-28	277,037,852	6,478,513
CIVICA UK LIMITED	SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, ENGLAND, SE1 9LQ	01628868	2018-09-30	262,965,000	20,710,000
NCR LIMITED	4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, ENGLAND, NW1 5DS	00045916	2017-12-31	250,863,000	12,152,000
RIGHTMOVE GROUP LIMITED	2 CALDECOTTE LAKE BUSINESS PARK CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, ENGLAND, MK7 8LE	03997679	2017-12-31	243,236,000	152,078,000	63120-Web portals
TNT EXPRESS ICS LIMITED	EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, ENGLAND, CV9 2RY	06058166	2018-05-31	231,653,000	10,991,000
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED	1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG	02016021	2018-01-31	221,816,000	-11,463,000
INNOGY BUSINESS SERVICES UK LIMITED	WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG	06052966	2017-12-31	203,622,000	-18,714,000
NSC GROUP PLC	ROOM 1.06 FIRST FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0SU	04108244	2017-10-31	200,030,000	7,751,000
SAPIENT LIMITED	1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, W12 7FR	03144067	2017-12-31	193,481,000	19,025,000
APOGEE CORPORATION LIMITED	NIMBUS HOUSE LIPHOOK WAY, 20-20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ	02853595	2017-12-31	172,830,000	13,559,000
TRAINLINE.COM LIMITED	120 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2TD	03846791	2018-02-28	166,758,000	42,303,000
LSEG BUSINESS SERVICES LIMITED	10 PATERNOSTER SQUARE, LONDON, EC4M 7LS	08980140	2017-12-31	134,264,600	-3,430,700
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED	110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7BF	02557363	2018-03-31	130,701,000	1,219,000
JUNIPER NETWORKS (UK) LIMITED	C/O ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES, UNITED KINGDOM, TW18 3BA	03845874	2017-12-31	129,381,171	6,915,366
LEIDOS INNOVATIONS UK LTD	SKYPARK 1, 8 ELLIOT PLACE, GLASGOW, SCOTLAND, G3 8EP	SC112421	2017-12-31	123,435,000	6,375,000
PGDS (UK ONE) LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	01967719	2017-12-31	122,720,000	782,000
CAPITA IT SERVICES LIMITED	ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX	SC045439	2017-12-31	118,650,000	2,121,000
ALLIANCE HEALTHCARE (IT SERVICES) LIMITED	SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, ENGLAND, W1C 2JL	03946622	2017-08-31	117,650,000	2,480,000
ULTIMA BUSINESS SOLUTIONS LTD.	GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, ENGLAND, RG2 0NA	02521249	2018-03-31	110,324,933	1,662,885
GROUPM UK DIGITAL LIMITED	SEA CONTAINERS, 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9GL	01891739	2017-12-31	107,362,000	11,641,000
OUTBRAIN UK LIMITED	FIRST FLOOR, CRAVEN HOUSE, 121 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6PA	07479183	2017-12-31	102,428,136	-212,116	63110-Data processing, hosting and related activities
RM EDUCATION LTD	142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, ENGLAND, OX14 4SE	01148594	2018-11-30	99,380,000	9,891,000	85600-Educational support services
APPLE (UK) LIMITED	280 BISHOPSGATE, LONDON, EC2M 4AG	01591116	2017-09-30	98,811,000	49,757,000
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED	SHELL CENTRE, LONDON, ENGLAND, SE1 7NA	00165727	2017-12-31	98,561,000	-490,000
SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED	PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF	02180851	2017-09-30	96,970,000	49,403,000
CLARANET LIMITED	110 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6JS	03152737	2016-06-30	94,200,000	8,700,000
PHOTOBOX LIMITED	10 BACK HILL, LONDON, ENGLAND, EC1R 5EN	03906401	2018-04-30	89,875,000	-1,404,000
LENOVO GLOBAL TECHNOLOGY UK LIMITED	THIRD FLOOR, 25 TEMPLER AVENUE, FARNBOROUGH, UNITED KINGDOM, GU14 6FE	10219781	2018-03-31	88,418,744	2,692,435
ZOOPLA LIMITED	THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH	06074771	2017-09-30	86,685,000	30,169,000	63110-Data processing, hosting and related activities 63120-Web portals
NSC GLOBAL LIMITED	ROOM 1.06 FIRST FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0SU	03303053	2017-10-31	80,234,000	3,399,000
IMAGINATION TECHNOLOGIES LIMITED	IMAGINATION HOUSE, HOME PARK ESTATE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ	01306335	2017-12-31	79,086,000	-45,190,000
CDK GLOBAL (UK) LIMITED	THE BRICKWORKS, 35-43 GREYFRIARS ROAD, READING, ENGLAND, RG1 1NP	01281651	2017-06-30	77,685,000	21,806,000
BUTTERWORTHS LIMITED	LEXIS HOUSE, 30 FARRINGDON STREET, LONDON, EC4A 4HH	02826955	2017-12-31	76,466,716	0
TRAVELLERS TALES (UK) LIMITED	CHISWICK PARK, BUILDING 2,, 566 CHISWICK HIGH ROAD,, LONDON, ENGLAND, W4 5YB	03149992	2017-12-31	75,401,000	3,487,000
TRENCHANT EMPLOYEE SERVICES LIMITED	8TH FLOOR, ONE SOHO PLACE, LONDON, ENGLAND, W1D 3BG	08146258	2017-12-31	72,695,693	-2,111,046
E.ON IT UK LIMITED	WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG	05617434	2017-12-31	64,370,000	2,492,000
IDOX SOFTWARE LTD	UNIT 5, WOKING 8, FORSYTH ROAD, WOKING, SURREY, UNITED KINGDOM, GU21 5SB	02933889	2017-10-31	60,128,038	9,805,233
MHR INTERNATIONAL UK LIMITED	BRITANNIA HOUSE MERE WAY CAMPUS, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6JS	01852206	2017-12-31	60,126,799	8,117,372
TAKE-TWO GB LIMITED	7 SAVOY COURT, LONDON, UNITED KINGDOM, WC2R 0EX	05875194	2018-03-31	58,842,000	728,000
LANDMARK INFORMATION GROUP LIMITED	5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, ENGLAND, EX2 7HY	02892803	2018-09-30	57,444,202	12,974,366
INTERDIST ALLIANCES LIMITED	ST. GEORGE’S HOUSE, KNOLL ROAD, CAMBERLEY, SUREY, ENGLAND, GU15 3SY	06504536	2017-12-31	57,186,915	0
NVIDIA LTD	13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	03900676	2018-01-28	55,884,956	-723,529
ANNODATA LIMITED	THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7TG	02246366	2018-03-31	55,558,352	993,768
ES FIELD DELIVERY UK LTD	110 PINEHURST ROAD, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7BF	10301361	2018-03-31	55,425,000	2,803,000
ZONES (UK) LTD	ST CLEMENTS HOUSE, 27 CLEMENTS LANE, LONDON, ENGLAND, EC4N 7AE	02823778	2017-12-31	51,621,180	0
UPDATA INFRASTRUCTURE (UK) LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	06957593	2017-12-31	51,488,556	2,867,324
MASTERCARD PAYMENT GATEWAY SERVICES LIMITED	1 ANGEL LANE, 7TH FLOOR, LONDON, ENGLAND, EC4R 3AB	03430157	2017-12-31	50,569,000	560,000
SYNTEL EUROPE LIMITED	SECOND FLOOR MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6EA	03227061	2017-12-31	50,301,666	4,493,977
R.D.TRADING LIMITED	TEKHNICON, SPRINGWOOD, BRAINTREE, UNITED KINGDOM, CM7 2YN	02699427	2017-12-31	47,304,103	959,255
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED	WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG	02762460	2018-12-31	43,019,000	8,043,000
WOWCHER LIMITED	UNIT 1-2, UNIT 1-2 19A FORTESS GROVE, LONDON, UNITED KINGDOM, NW5 2HD	04264984	2018-10-01	42,040,000	2,278,000
INTERXION CARRIER HOTEL LIMITED	60 LONDON WALL, 5TH FLOOR, LONDON, UNITED KINGDOM, EC2M 5TQ	03753969	2017-12-31	40,261,564	8,559,565
PULSANT LIMITED	THE YARD, 14-18 BELL STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1BR	03625971	2017-12-31	38,574,044	3,794,522
NTT SECURITY (UK) LIMITED	1 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7AR	03403334	2018-03-31	38,518,686	-1,736,385
ATOS IT OUTSOURCING SERVICES LIMITED	BRUNEL BUSINESS PARK JESSOP CLOSE, NORTHERN ROAD INDUSTRIAL ESTATE, NEWARK, NOTTS, ENGLAND, NG24 2AG	01980455	2017-12-31	37,922,000	8,732,000
THE BENEFIT EXPRESS LIMITED	1 TOWER PLACE WEST, LONDON, ENGLAND, EC3R 5BU	04085334	2017-12-31	36,014,000	-4,564,000	70100-Activities of head offices
HEWLETT-PACKARD CDS LIMITED	GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, UNITED KINGDOM, RG41 5TP	03032971	2017-10-31	34,005,000	14,942,000
JAMES FISHER NUCLEAR LIMITED	C/O FTI CONSULTING LLP, UNIT C, FIRST FLOOR, LOGIE COURT, STIRLING, FK9 4NF	SC204768	2017-12-31	33,344,496	1,400,927
SIMMERSON ASSOCIATES LTD	UNIT 2 MALLORY WAY, GALLAGHER BUSINESS PARK, COVENTRY, WARWICKSHIRE, ENGLAND, CV6 6PB	04511141	2018-03-31	33,033,639	0
SYSTEM C HEALTHCARE LIMITED	ARDEN COURT, ARDEN STREET, STRATFORD-UPON-AVON, ENGLAND, CV37 6NT	01754990	2018-03-31	28,406,670	1,433,375
ENGHOUSE INTERACTIVE (UK) LIMITED	IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, ENGLAND, RG2 0TD	04230977	2017-10-31	23,892,000	0
NETWORKS CENTRE LIMITED	BENTLEY HOUSE, WISTON BUSINESS PARK, LONDON ROAD, ASHINGTON, WEST SUSSEX, UNITED KINGDOM, RH20 3DJ	05531233	2018-03-31	20,160,670	0
VECTOR RESOURCING LTD	CASTLE FARM BARN, HARTFIELD, EAST SUSSEX, TN7 4JD	03367161	2018-03-31	19,459,324	0
HYBRID SERVICES LIMITED	NO 3, GATEWAY, CREWE, CW1 6YY	03220576	2017-09-30	16,859,015	0
ALERT LOGIC UK LTD	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, ENGLAND, WA14 2DT	08857442	2017-12-31	14,584,000	0
ELECOMM LIMITED	C4 BEIGHTON LINK BUSINESS PARK, OLD COLLIERY WAY BEIGHTON, SHEFFIELD, S20 1DJ	04838546	2018-03-31	13,047,175	0
4J STUDIOS LIMITED	BLACKADDERS LLP, 10 EUCLID CRESCENT, DUNDEE, SCOTLAND, DD1 1AG	SC446877	2017-10-31	12,105,765	0
APTTUS EMEA LIMITED	FRAMEWORK HOUSE 1-3 CHURCH LANE, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9HN	08071879	2018-01-31	11,975,997	0
TRACELINK EUROPE LTD.	10 JOHN STREET, LONDON, WC1N 2EB	09154619	2017-12-31	11,389,423	0
STEMMER IMAGING LIMITED	THE OLD BARN GRANGE ROAD, TONGHAM, FARNHAM, SURREY, GU10 1DW	03370750	2018-06-30	10,751,825	0
RISUAL LIMITED	UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HZ	05431646	2017-12-31	10,718,993	0
OVH LIMITED	30 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7AU	05519821	2017-08-31	10,073,734	0
LANTEC (UK) LTD.	UNIT 3 SUNDON BUSINESS PARK, DENCORA WAY, LUTON, ENGLAND, LU3 3HP	03670057	2017-12-31	9,694,026	0
HAMILTON RENTALS LIMITED	SAXON HOUSE, OAKLANDS PARK, WOKINGHAM, ENGLAND, RG41 2FD	01041096	2018-03-31	9,607,172	0
SWITCHSHOP LIMITED	SWITCHSHOP HOUSE, ENTERPRISE PARK KIMPTON, HITCHIN, HERTFORDSHIRE, SG4 8HP	03771032	2018-05-31	9,467,236	0
ITPM CONSULTING LTD	LEVEL 8 ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA	05408870	2018-03-31	9,333,986	0
MOORWAND LTD	FORA, 3 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3DS	08491211	2018-10-31	9,168,656	0	64999-Financial intermediation not elsewhere classified
AYIMA LIMITED	82 ST. JOHN STREET, LONDON, EC1M 4JN	04886539	2018-12-31	9,003,141	0
MULLENLOWE PROFERO LIMITED	C-SPACE, 37-45 CITY ROAD, LONDON, ENGLAND, EC1Y 1AT	03534827	2017-12-31	8,800,000	8,511,000	73110-Advertising agencies
FLEETCOR EUROPE LIMITED	64-65 VINCENT SQUARE, LONDON, SW1P 2NU	03341120	2017-12-31	8,206,000	8,277,000
SYZYGY UK LIMITED	WINGATE HOUSE SHAFTESBURY AVENUE, EIGHTH FLOOR, 93-107 SHAFTESBURY AVENUE, LONDON, ENGLAND, W1D 5DY	02948047	2017-12-31	7,427,860	0
WELLSET REPRO LIMITED	135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AN	03205960	2017-12-31	7,372,000	1,418,000	73110-Advertising agencies

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MOORWAND LTD	0.3%	2.0%	4.8%	Medium
Other companies Active in the same sector	0.7%	3.9%	8.1%	Medium


Business sector and company age	0.3%	2.0%	4.5%	High
Expanded sample	0.5%	2.6%	5.2%	Medium
Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	4.4%	12.0%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium