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Company number
14361374

MOOVEFIN HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
MOOVEFIN HOLDINGS LTD
Company number
14361374
Registered office
C/O TRUSTMOORE (UK) LTD 120 PALL MALL, 4TH FLOOR, LONDON, SW1Y 5EA, UNITED KINGDOM · 291 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 2022
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

People with significant control

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

Mr Emiliano Sebastian Fernandez
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights
Notified 21/10/2024
Mr Emiliano Sebastian Fernandez
has significant influence or control
Notified 16/09/2022
Ms Felicia Maria Gonzalez
has significant influence or control
Notified 16/09/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Emiliano Sebastian Fernandez
born 08/1978 · Bahamas owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes Notified 21/10/2024 Controls 2 companies
Mr Emiliano Sebastian Fernandez
born 08/1978 · Bahamas has significant influence or control Control ended 21/10/2024 Controls 2 companies
Ms Felicia Maria Gonzalez
born 12/1969 · Uruguay has significant influence or control Control ended 21/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2024 Person with significant control ceased Ms Felicia Maria Gonzalez
21/10/2024 Person with significant control ceased Mr Emiliano Sebastian Fernandez
21/10/2024 Person with significant control added Mr Emiliano Sebastian Fernandez
16/09/2022 Person with significant control added Ms Felicia Maria Gonzalez
16/09/2022 Person with significant control added Mr Emiliano Sebastian Fernandez

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,993
▲ 87.0%
1,066
Net assets 1,993
▲ 87.0%
1,066
Employees (avg) 0 0

Documents for MOOVEFIN HOLDINGS 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MOOVEFIN HOLDINGS LTD?
According to the official registry, the company number of MOOVEFIN HOLDINGS LTD is 14361374.
Where is MOOVEFIN HOLDINGS LTD registered?
The registered office is C/O TRUSTMOORE (UK) LTD 120 PALL MALL, 4TH FLOOR, LONDON, SW1Y 5EA, UNITED KINGDOM.
What is the SIC code of MOOVEFIN HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MOOVEFIN HOLDINGS LTD?
Mr Emiliano Sebastian Fernandez is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights.
When are the next accounts of MOOVEFIN HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MOOVEFIN HOLDINGS LTD (14361374)

MOOVEFIN HOLDINGS LTD is a private limited company incorporated on 16 September 2022 and registered in the United Kingdom under company number 14361374. Its registered office is at C/O TRUSTMOORE (UK) LTD 120 PALL MALL, 4TH FLOOR, LONDON, SW1Y 5EA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Emiliano Sebastian Fernandez. 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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