MOOGSY LTD
Company details
- Registered name
- MOOGSY LTD
- Company number
- 12325343
- Registered office
- 9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM · 144 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 November 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 66300 — Fund management activities · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Aug 2027
- Confirmation statement — last
- 10 Aug 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.
- 96 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/11/2019 | Person with significant control added | — | Shazeen Chogley |
| 20/11/2019 | Person with significant control added | — | Rashida Suterwalla |
| 20/11/2019 | Person with significant control added | — | Mr Pervez Chogley |
| 20/11/2019 | Person with significant control added | — | Iqbal Suterwalla |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 6,422 ▼ 28.2% | 8,950 |
| Employees (avg) | 3 | 3 |
Documents for MOOGSY LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MOOGSY LTD (12325343)
MOOGSY LTD is a private limited company incorporated on 20 November 2019 and registered in the United Kingdom under company number 12325343. Its registered office is at 9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Iqbal Suterwalla. 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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