Company Overview
Move Money Wisely Uk Limited is a Dissolved Private Limited Company.
Registered Address

302 High Street, London, W3 9BJ
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameMOVE MONEY WISELY UK LIMITED
Company Number13623127
Registered Office Address302 High Street
 W3 9BJ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date15/09/2021
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date15/06/2023
Accounts Last Made Up Date30/09/2022
Accounts Account CategoryNO ACCOUNTS FILED
Returns Next Due Date13/10/2022
Directors & Members
Jamal Sarhan - Director
(British, 47 years old, born March 1979)
Appointed 15 September 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Jamal Sarhan
408 UXBRIDGE ROAD LIMITED
7 ROSEMONT ROAD (MANAGEMENT) LIMITED
7 ROSEMONT ROAD LTD
LOUISE & SON LTD
SCELERISQUE LIMITED
SGR LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2022
Balance Sheet
Fixed Assets -
Current Assets -
Creditors Due Within One Year -
Working Cap -
Total Assets Less Current Liabilities 2
Long-term Liabilities -
Net Assets 2
Share Capital & Reserves
Share Cap -
Profit & Loss Reserves -
Other Reserves -
Shareholders Funds 2
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2022
Tangible Fixed Assets -
Fixed Assets -
Stocks Inventory -
Debtors -
Cash Bank In Hand -
Current Assets -
Creditors Due Within One Year -
Net Current Assets Liabilities -
Creditors Due After One Year -
Accruals Deferred Income -
Provisions For Liabilities Charges -
Net Assets Liabilities Including Pension Asset Liability -
Called Up Share Capital -
Share Capital Allotted Called Up Paid -
Profit Loss Account Reserve -
Shareholder Funds -
Capital Employed -
Total Assets Less Current Liabilities -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2022
Liquidity Ratio 0.0
Solvency Ratio -
Reserves to Assets -
Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W3 9BJ
LONDON PARAGON COLLEGE LTD
SWARN HOUSE 300 HIGH STREET, ACTON, LONDON, W3 9BJ
FARSCOPE LIMITED
290 HIGH STREET, ACTON, LONDON, W3 9BJ
SPECTOR LIMITED
91 MONTAGUE ROAD, MONTAGUE ROAD, WARWICK, W3 9BJ
FIRST CHOICE SOLICITORS LTD
Unit 15a Slough Business Park, 94 Farnham Road, Slough, Berkshire, W3 9BJ
EASY STEPS LIMITED
296 High Street High Street, London, Acton, W3 9BJ
OLIVER KNIGHTS PROPERTY MANAGEMENT LIMITED
300 High Street Acton, London, W3 9BJ
OLIVER KNIGHTS PROPERTIES LIMITED
Oliver Knights, 300 High Street, London, W3 9BJ
OKP LONDON LIMITED
Oliver Knghts 300 High Street, Acton, London, W3 9BJ
BROOKWOOD COLLEGE LIMITED
SWARN HOUSE, 296 HIGH STREET, LONDON, W3 9BJ
BROOKWOOD TUTORS LIMITED
Swarn House, Acton High Street, London, W3 9BJ
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 30 September 2022 with no updates
Registered office address changed from 302 High Street High Street London W3 9BJ England to 302 High Street London W3 9BJ on 11 October 2022
Registered office address changed from 408 Uxbridge Road London W12 0NP England to 302 High Street High Street London W3 9BJ on 20 July 2022
Confirmation statement made on 1 November 2021 with updates
Incorporation
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free