MOVE FINANCIAL LTD
MOVE FINANCIAL LTD is a private limited company registered in the United Kingdom, under 09265555, incorporated on 15 October 2014. The company is currently active. Operates in the financial management sector (SIC 70221). The company has been operating for 11 years. Registered office address: L15 5AN Liverpool, the United Kingdom. Directors include MR WESLEY DARREN JEAN and MR SCOTT BENJAMIN MORGAN. Shareholders include MR SCOTT BENJAMIN MORGAN and MR WESLEY DARREN JEAN. Associated with 10 related entities, including 05713007, 09614996, and S B M HOLDINGS LIMITED. Confirmation statement next due 2026-04-15, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
MERSEYSIDE
L15 5AN LIVERPOOL
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-15, overdue as of 2026-05-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09265555 | 2026-06-01 | open_in_new |