Momentum Advisers Limited

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Company number
07068781
Status
Active
Registered address
146 Swithland Lane, Rothley, Leicester, England, Le7 7sf
Incorporated
6 November 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Moore, Richard Michael
    Director
    Nationality: British · Residence: England · Appointed: 2009-11-06
    • Richard Michael MOOREOfficer, appointed 2020-02-26
    • Richard Michael MOOREOfficer, appointed 2018-02-05
    • Richard Michael MOOREOfficer, appointed 2018-01-16
  • Gilbert, Darren Jason
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-11-06 · Resigned: 2025-09-01
    • Darren Jason GILBERTOfficer, appointed 2025-12-04
    • Darren Jason GILBERTOfficer, appointed 2020-11-25
    • Darren Jason GILBERTOfficer, appointed 2018-05-01

Filing History

  • capital-alter-shares-subdivision
    Date: 2026-04-29 · Type: SH02
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-30 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-30 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-30 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2025-11-30 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-20 · Type: CS01

PSC / Beneficial Ownership

  • Mr Darren Jason Gilbert
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2025-09-01
  • Mrs Karen Lisa Gilbert
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2025-09-01
  • Mrs Smita Pancholi-Moore
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mr Richard Michael Moore
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 64 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MOMENTUM ADVISERS LIMITED - UK Company Risk Report