MOLO TECH LTD

Active - Accounts Filed

General Information

NAME
MOLO TECH LTD

COMPANY NUMBER
10510180

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
05/12/2016 (7 years and 11 months old)

WEBSITE
molofinance.com

CONFIRMATION STATEMENT MADE UP TO
28/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

84 ECCLESTON SQUARE
LONDON
SW1V 1PX

TRADING ADDRESSES

151-153 Wardour Street
London
W1F 8WE

84 Eccleston Square
LONDON
SW1V 1PX

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

£875.3k

43.60%

NET WORTH

£13.1M

382.53%

TOTAL LIABILITIES

£377k

98.66%

NET ASSETS

£13.1M

382.53%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

33

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
MOLO TECH LTD	Active - Accounts Filed	View Report
MOLO FUNDING NO. 4 LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: Geir Langfeldt Olsen (916344173) has left the board
Date: 04/05/2024	Event: New Accounts filed
Date: 29/02/2024	Event: New Board Member Matthew Jamie Kimber (931989216) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOLO TECH LTD?
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

£875.3k

43.60%

NET WORTH

£13.1M

382.53%

TOTAL LIABILITIES

£377k

98.66%

NET ASSETS

£13.1M

382.53%

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

6

PAST DIRECTORS

14

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GIUSEPPE BALDELLI	Owned: 0.01 %	Shares: 2,601	Price per share: £0.01	Total Value: £26.01
ALASTAIR HOLMES	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
KARAN GHUWALEWALA	Owned: 0.01 %	Shares: 1,875	Price per share: £0.01	Total Value: £18.75
BEN GEORGE	Owned: 0.01 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
HELEN WEST	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
PATRON MOLO LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
COLCAP FINANCIAL UK LIMITED	Owned: 80.00 %	Shares: 18,854,140	Price per share: £0.01	Total Value: £188,541.40
ANDENES INVESTMENTS SL	Owned: 5.51 %	Shares: 1,297,715	Price per share: £0.01	Total Value: £12,977.15
MATTHIAS WINTER	Owned: 5.28 %	Shares: 1,245,208	Price per share: £0.01	Total Value: £12,452.08
YABEO VENTURE TECH AG	Owned: 4.35 %	Shares: 1,025,330	Price per share: £0.01	Total Value: £10,253.30
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (REF: MTEBT)	Owned: 1.28 %	Shares: 300,900	Price per share: £0.01	Total Value: £3,009.00
UK FF NOMINEES LIMITED	Owned: 0.94 %	Shares: 221,083	Price per share: £0.01	Total Value: £2,210.83
FRANCESCA CARLESI	Owned: 0.66 %	Shares: 155,771	Price per share: £0.01	Total Value: £1,557.71
BUNHILL INVESTMENTS UNLIMITED	Owned: 0.57 %	Shares: 134,207	Price per share: £0.01	Total Value: £1,342.07
GEORGII SEMENENKO	Owned: 0.31 %	Shares: 73,589	Price per share: £0.01	Total Value: £735.89
ROSHAN ASHOK VASWANI	Owned: 0.15 %	Shares: 34,630	Price per share: £0.01	Total Value: £346.30
AMITABH GHATAK	Owned: 0.12 %	Shares: 27,625	Price per share: £0.01	Total Value: £276.25
TARUN KUMAR PURI	Owned: 0.10 %	Shares: 23,068	Price per share: £0.01	Total Value: £230.68
CHARLES WORSHIP	Owned: 0.10 %	Shares: 22,458	Price per share: £0.01	Total Value: £224.58
SPECFIN CAPITAL LTD	Owned: 0.09 %	Shares: 21,807	Price per share: £0.01	Total Value: £218.07
FINTEX VENTURES LLP	Owned: 0.07 %	Shares: 16,903	Price per share: £0.01	Total Value: £169.03
PER MARTIN SJOLUND	Owned: 0.06 %	Shares: 14,613	Price per share: £0.01	Total Value: £146.13
DOUBLEBE BV	Owned: 0.06 %	Shares: 13,000	Price per share: £0.01	Total Value: £130.00
VIKTOR PETKOV	Owned: 0.04 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
LYNDA BLACKWELL	Owned: 0.04 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MATTHEW COOPER	Owned: 0.04 %	Shares: 9,735	Price per share: £0.01	Total Value: £97.35
SWEN NICOLAUS & ERNST NICOLAUS (REF: NPF)	Owned: 0.04 %	Shares: 9,016	Price per share: £0.01	Total Value: £90.16
ANTONIO VOLPIN	Owned: 0.05 %	Shares: 11,963	Price per share: £0.01	Total Value: £119.63
PASCAL SCHUMPERLI	Owned: 0.03 %	Shares: 7,111	Price per share: £0.01	Total Value: £71.11
MASSIMILIANO OTTOCHIAN	Owned: 0.02 %	Shares: 5,556	Price per share: £0.01	Total Value: £55.56
YANA SOMMER	Owned: 0.02 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
RAPHAEL GRUNSCHLAG	Owned: 0.02 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JOAO LEITE	Owned: 0.02 %	Shares: 3,750	Price per share: £0.01	Total Value: £37.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Mark Chepul 02/12/2022 - Present (1 years and 11 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew Chepul 02/12/2022 - Present (1 years and 11 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lynda Blackwell 05/10/2023 - Present (1 years and 1 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Ilias Pavlopoulos 05/10/2023 - Present (1 years and 1 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Ian Batley 21/02/2024 - Present (9 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MOLO TECH LTD	Active - Accounts Filed	View Report
MOLO FUNDING NO. 4 LIMITED	Dormant	View Report
MOLO HOLDINGS NO. 1 LIMITED	Active - Accounts Filed	View Report
MOLO FUNDING NO. 1 LIMITED	Active - Accounts Filed	View Report
MOLO FUNDING NO. 3 LIMITED	Company is dissolved	View Report
MOLO FUNDING NO. 4 LIMITED	Dormant	View Report
MOLO HOLDINGS NO. 2 LIMITED	Active - Accounts Filed	View Report
MOLO HOLDINGS NO. 3 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/08/2024	Event: Geir Langfeldt Olsen (916344173) has left the board
Date: 04/05/2024	Event: New Accounts filed
Date: 29/02/2024	Event: New Board Member Matthew Jamie Kimber (931989216) Appointed
Date: 29/02/2024	Event: New Board Member Nigel Ian Batley (931989213) Appointed
Date: 04/01/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: Francesca Carlesi (923406567) has left the board
Date: 23/10/2023	Event: New Board Member Ilias Pavlopoulos (931491164) Appointed
Date: 23/10/2023	Event: New Board Member Lynda Blackwell (923938205) Appointed
Date: 10/10/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Board Member Andrew Mark Chepul (929611679) Appointed
Date: 09/12/2022	Event: Gerrit Rene Seidel (926737857) has left the board
Date: 09/12/2022	Event: New Board Member Andrew Chepul (930303280) Appointed
Date: 09/12/2022	Event: Nathan Kornfeld (927854754) has left the board
Date: 10/09/2022	Event: New Accounts filed
Date: 13/06/2022	Event: Leo Grunstein (926572680) has left the board
Date: 26/04/2022	Event: Matthew Jonathan Cooper (907811802) has left the board
Date: 08/03/2022	Event: New Board Member Matthew Jonathan Cooper (907811802) Appointed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: Lynda Blackwell (923938205) has left the board
Date: 20/04/2021	Event: New Board Member Leo Grunstein (926572680) Appointed
Date: 05/02/2021	Event: New Board Member Leo Grunstein (926572680) Appointed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Board Member Nathan Kornfeld (927854754) Appointed
Date: 02/09/2020	Event: New Board Member Carolyn Paulette Porretta (924410165) Appointed
Date: 02/09/2020	Event: New Board Member Ashish Kashyap (927361045) Appointed
Date: 02/09/2020	Event: Per Martin Sjolund (916599967) has left the board
Date: 02/09/2020	Event: Leo Grunstein (926572680) has left the board
Date: 02/09/2020	Event: Konstantin Drugakov (926572779) has left the board
Date: 12/05/2020	Event: New Accounts filed
Date: 24/02/2020	Event: New Board Member Gerrit Rene Seidel (926737857) Appointed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Board Member Konstantin Drugakov (926572779) Appointed
Date: 07/01/2020	Event: New Board Member Leo Grunstein (926572680) Appointed
Date: 07/01/2020	Event: New Board Member Per Martin Sjolund (916599967) Appointed
Date: 07/09/2019	Event: New Accounts filed
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Board Member Christian Dietsche (925098874) Appointed
Date: 20/09/2018	Event: Markus Xaver Stocker (921325491) has left the board
Date: 09/07/2018	Event: Change in Reg. Office
Date: 08/07/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Board Member Geir Langfeldt Olsen (916344173) Appointed
Date: 29/01/2018	Event: New Board Member Lynda Blackwell (923938205) Appointed
Date: 05/01/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: Peter Sudbury (921816303) has left the board
Date: 06/12/2017	Event: Change in Reg. Office
Date: 23/06/2017	Event: Change in Reg. Office
Date: 23/06/2017	Event: New Board Member Francesca Carlesi (923406567) Appointed
Date: 08/03/2017	Event: Leo Gruenstein (922507909) has left the board
Date: 01/03/2017	Event: Markus Xaver Stocker (922507785) has left the board

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MOLO TECH LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£875.3k

£13.1M

£377k

£13.1M

People Overview

6

14

33

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

£875.3k

£13.1M

£377k

£13.1M

Accounts

People Overview

6

14

33

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™