MOONLIGHT ENTERPRISES LIMITED
Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 dissolution
- • 1 officers
- • 1 gazette
- • 1 dissolution
- • 1 officers
- • 1 gazette
- • 1 dissolution
- • 1 officers
Corporate timeline (20 events)Click to expand
- 2026-04-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-15📄dissolution-application-strike-off-companydissolution · DS01
- 2026-04-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-02➖SAPKOTA, Kamal resigneddirector
- 2026-02-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-15➖KC, Sagar resigneddirector
- 2025-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-31➖ROKA, Om Bahadur resigneddirector
- 2024-05-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-11➕ROKA, Om Bahadur appointeddirector
- 2024-05-05🏢Company incorporatedAs MOONLIGHT ENTERPRISES LIMITED
- 2024-05-05➕ROKA, Buddalal appointeddirector
- 2024-05-05➕KC, Sagar appointeddirector
- 2024-05-05➕SAPKOTA, Kamal appointeddirector
- 2024-05-05📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 2.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KC, Sagar resigned 2025-08-15; ROKA, Om Bahadur resigned 2025-05-31; SAPKOTA, Kamal resigned 2026-04-02
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Buddalal Roka Individual · Nepalese · DOB 05/1991 · age 35 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/05/2024 |
3 historic (ceased) PSCs
- Mr Om Bahadur Rokaceased 31/05/2025· 25-50% shares
- Mr Kamal Sapkotaceased 01/03/2026· 25-50% shares · 25-50% voting · board control
- Mr Sagar Kcceased 15/08/2025· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 3 resigned)
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