opendata.bot
Company number
08491211

MOORWAND LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MOORWAND LTD
Company number
08491211
Registered office
FORA, 3 LLOYD'S AVENUE, LONDON, EC3N 3DS, ENGLAND · 79 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 April 2013
Status
Active
Age
13 years
Previous names
UPAYCARD LTD (to 11 Nov 2016) · MOORBANK ENTERPRISE LIMITED (to 11 Nov 2016)
Nature of business (SIC)
62090 — Other information technology service activities · 64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alain Pierre, Jacques Bazille
owns 75–100% of shares
Notified 01/05/2016
Mr Robert Edmund Courtneidge
has significant influence or control
Notified 26/11/2018
Mr Robert Edmund Courtneidge
has significant influence or control
Notified 02/05/2019
Mr Wael Sulaiman Almaree
owns 75–100% of shares
Notified 03/05/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Wael Sulaiman Almaree
born 07/1986 · England owns 75–100% of shares Notified 03/05/2019 Controls 3 companies
Mr Alain Pierre, Jacques Bazille
born 02/1952 · United Kingdom owns 75–100% of shares Control ended 26/11/2018
Mr Robert Edmund Courtneidge
born 09/1964 · England has significant influence or control Control ended 02/05/2019 Controls 4 companies
Mr Robert Edmund Courtneidge
born 09/1964 · England has significant influence or control Control ended 06/03/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2020 Person with significant control ceased Mr Robert Edmund Courtneidge
03/05/2019 Person with significant control added Mr Wael Sulaiman Almaree
02/05/2019 Person with significant control ceased Mr Robert Edmund Courtneidge
02/05/2019 Person with significant control added Mr Robert Edmund Courtneidge
26/11/2018 Person with significant control ceased Mr Alain Pierre, Jacques Bazille
26/11/2018 Person with significant control added Mr Robert Edmund Courtneidge
11/11/2016 Registered name changed MOORBANK ENTERPRISE LIMITED UPAYCARD LTD
11/11/2016 Registered name changed UPAYCARD LTD MOORWAND LTD
01/05/2016 Person with significant control added Mr Alain Pierre, Jacques Bazille

Documents for MOORWAND LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Moorwand Ltd — EC3N 3DS
Tier 1 · renews 17/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

UK00004410522
Financial services
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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GET /v1/company/gb/08491211
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MOORWAND LTD?
According to the official registry, the company number of MOORWAND LTD is 08491211.
Where is MOORWAND LTD registered?
The registered office is FORA, 3 LLOYD'S AVENUE, LONDON, EC3N 3DS, ENGLAND.
What is the SIC code of MOORWAND LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 64999 — Financial intermediation not elsewhere classified.
Who controls MOORWAND LTD?
Mr Alain Pierre, Jacques Bazille is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MOORWAND LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About MOORWAND LTD (08491211)

MOORWAND LTD is a private limited company incorporated on 16 April 2013 and registered in the United Kingdom under company number 08491211. Its registered office is at FORA, 3 LLOYD'S AVENUE, LONDON, EC3N 3DS, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Alain Pierre, Jacques Bazille. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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