MOBICA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MOBICA HOLDINGS LIMITED

COMPANY NUMBER
09787771

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
21/09/2015 (9 years and 2 months old)

WEBSITE
mobica.com

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

280 BISHOPSGATE
LONDON
EC2M 4AG

Telephone: 01625446140
TPS: No

TRADING ADDRESSES

280 Bishopsgate
LONDON
EC2M 4AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15M

25.50%

NET WORTH

- £47.4M

6.63%

TOTAL LIABILITIES

£18.8M

24.07%

NET ASSETS

- £13.1M

29.50%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOBICA HOLDINGS LIMITED	Active - Accounts Filed	View Report
MOBICA BIDCO LIMITED	Active - Accounts Filed	View Report
MOBICA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOBICA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15M

25.50%

NET WORTH

- £47.4M

6.63%

TOTAL LIABILITIES

£18.8M

24.07%

NET ASSETS

- £13.1M

29.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COGNIZANT WORLDWIDE LIMITED	Owned: 0.23 %	Shares: 30,000,000	Price per share: £1.00	Total Value: £30,000,000.00
COGNIZANT WORLDWIDE LIMITED	Owned: 99.77 %	Shares: 12,824,467,350	Price per share: £1.00	Total Value: £12,824,467,350.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elisa De Rocca-Serra 10/03/2023 - Present (1 years and 8 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Suk-Won Yu 10/03/2023 - Present (1 years and 8 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Ian Patrick David McBrinn 10/03/2023 - Present (1 years and 8 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 26 Past: 1	View Report
Nicholas Leet Stammers 21/09/2015 - 08/12/2020 (5 years and 2 months) Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Jonathan Braddock Clayton 21/09/2015 - 08/12/2020 (5 years and 2 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOBICA HOLDINGS LIMITED	Active - Accounts Filed	View Report
MOBICA BIDCO LIMITED	Active - Accounts Filed	View Report
MOBICA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Board Member Elisa De Rocca-Serra (930683367) Appointed
Date: 21/03/2023	Event: Catherine Allingham Richards (920202839) has left the board
Date: 21/03/2023	Event: Gary Martin Stokes (907139666) has left the board
Date: 21/03/2023	Event: Samuel Barry Kingston (927148795) has left the board
Date: 21/03/2023	Event: Jonathan Furber (928799648) has left the board
Date: 21/03/2023	Event: James Wigglesworth (925253701) has left the board
Date: 21/03/2023	Event: New Board Member Ian Patrick David McBrinn (929113663) Appointed
Date: 21/03/2023	Event: New Board Member James Suk-Won Yu (922132774) Appointed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 07/10/2021	Event: New Board Member Jon Furber (928799648) Appointed
Date: 25/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Board Member Samuel Barry Kingston (927148795) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 27/01/2020	Event: Richard Haywood (914131732) has left the board
Date: 27/01/2020	Event: New Board Member Gary Martin Stokes (907139666) Appointed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Board Member Richard Haywood (914131732) Appointed
Date: 19/11/2018	Event: David Alan Whileman (913080638) has left the board
Date: 19/11/2018	Event: New Board Member James Wigglesworth (925253701) Appointed
Date: 05/10/2018	Event: Michael John Whitchurch (922374678) has left the board
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 31/05/2018	Event: Matthew Leigh Toynton (917266972) has left the board
Date: 31/05/2018	Event: New Board Member Andrew Neil Collis (915713314) Appointed
Date: 23/03/2018	Event: New Board Member David Alan Whileman (913080638) Appointed
Date: 24/10/2017	Event: New Board Member Michael John Whitchurch (922374678) Appointed
Date: 06/10/2017	Event: New Board Member Simon John Wilkinson (922793804) Appointed
Date: 14/08/2017	Event: Eric Holger Ljungberg (920172016) has left the board
Date: 11/08/2017	Event: New Annual Return filed
Date: 01/07/2017	Event: New Accounts filed
Date: 08/10/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: New Board Member Matthew Leigh Toynton (917266972) Appointed
Date: 03/11/2015	Event: Eric Holger Ljungberg (920203192) has left the board
Date: 03/11/2015	Event: New Board Member Eric Holger Ljungberg (920172016) Appointed
Date: 26/10/2015	Event: New Board Member Eric Holger Ljungberg (920203192) Appointed
Date: 26/10/2015	Event: New Board Member Catherine Allingham Richards (920202839) Appointed
Date: 05/10/2015	Event: New Board Member Jonathan Braddock Clayton (911350502) Appointed
Date: 05/10/2015	Event: Jonathan Braddock Clayton (920113806) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MOBICA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15M

- £47.4M

£18.8M

- £13.1M

People Overview

3

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15M

- £47.4M

£18.8M

- £13.1M

Accounts

People Overview

3

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™