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SintesiStato e dirittoLinea temporaleReteProprietà e gestionetoc.shareholderstoc.ultimateBeneficialOwnerGeografiaDati finanziariSalute finanziariaDocumenti
SintesiStato e dirittoLinea temporaleReteProprietà e gestionetoc.shareholderstoc.ultimateBeneficialOwnerGeografiaDati finanziariSalute finanziariaDocumenti

MOTION SOFTWARE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Attivo

Sintesi

Paese🇬🇧Regno Unito
Numero di registrazioneSC218287
Fondato20/04/2001
ScopoAltre attività di servizi informatici
Indirizzo32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, EH20 9LZ
Dichiarazione di confermaProssima scadenza: 04/05/2027; Ultima composizione: —

Stato e diritto

Forma giuridicaPrivate Limited Company (Ltd.)
StatoAttivo
Data di registrazione20/04/2001
Autorità di registroCompanies House
Capitale sociale—

Fonte: UK Companies House · Ultimo aggiornamento: 02/12/2025

Cronologia (11 eventi)

12/02/2026

Nomina Daniel Oliver Haywood (persona)

Nominato come Director

12/02/2026

Nomina Harshavardhan Ramanan (persona)

Nominato come Director

20/04/2001

Società costituita

Data di costituzione: 2001-04-20

Rete

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Profondità della rete

Proprietà e gestione

company.ownership.subsectionPsc

Vesta Software Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nominato: 01/01/2025

87.5%
Jonas Computing (uk) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nominato: 29/11/2019 · Dimissioni: 01/01/2025

87.5%
Stephen Fraser Burt

75–100% shares

Nominato: 06/04/2016 · Dimissioni: 29/11/2019

87.5%

company.ownership.subsectionOfficers

Daniel Oliver Haywood

Director

Nominato: 12/02/2026

—
Harshavardhan Ramanan

Director

Nominato: 12/02/2026

—

Mostra 1–5 di 8

1 / 2

Cronologia della proprietà (5 delle modifiche)

01/01/2025

Nomina Vesta Software Group Limited (azienda)

owns or controls

01/01/2025

Dimissioni Jonas Computing (uk) Limited (azienda)

owns or controls

06/04/2016

Nomina Stephen Fraser Burt (persona)

Persona con controllo significativo

company.sections.shareholders

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company.sections.ultimateBeneficialOwner

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Geografia

Sede centrale

32 Dryden Road

Unit 1-9

Loanhead

Bliston Glen

EH20 9LZ

Dati finanziari

Cifre chiave tratte dai bilanci annuali.

Convertire in

2018

Totale attività: £184.0K

Cifre chiave

Totale attività

2018£184.047
2019£100

Net Assets Liabilities

2018£184.047
2019£895.186

Equity

2018£184.047
2019£100

Current Assets

2018£540.243
2019£1.438.867

Net Current Assets Liabilities

2018£31.402
2019£641.972

Total Assets Less Current Liabilities

2018£578.511
2019£1.206.852

Cash Bank On Hand

2018£21.079
2019£604.772

Debtors

2018£519.164
2019£834.095

Other Debtors

2018£144.825
2019£310.947

Creditors

2018£368.559
2019£796.895

Trade Creditors Trade Payables

2018£30.239
2019£31.667

Other Creditors

2018—
2019£518.995

Number Shares Issued Fully Paid

2018—
2019100

Average Number Employees During Period

201828
201928

Accrued Liabilities Deferred Income

2018£293.395
2019—

Accumulated Amortisation Impairment Intangible Assets

2018£7000
2019£7000

Accumulated Depreciation Impairment Property Plant Equipment

2018£106.715
2019£97.308

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2018£85.933
2019—

Additions Other Than Through Business Combinations Property Plant Equipment

2018£23.900
2019—

Bank Borrowings

2018£166.064
2019£325.433

Bank Borrowings Overdrafts

2018—
2019£280.645

Corporation Tax Payable

2018£871
2019£871

Corporation Tax Recoverable

2018—
2019£7184

Deferred Tax Asset Debtors

2018—
2019£19.764

Depreciation Rate Used For Property Plant Equipment

2018£20
2019—

Fixed Assets

2018£547.109
2019—

Increase From Depreciation Charge For Year Property Plant Equipment

2018£20.782
2019£15.047

Intangible Assets Gross Cost

2018£7000
2019£7000

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2018—
2019£50.032

Other Disposals Property Plant Equipment

2018—
2019£558.452

Other Taxation Social Security Payable

2018£113.867
2019£201.445

Prepayments Accrued Income

2018£569
2019—

Property Plant Equipment

2018£528.963
2019£564.880

Property Plant Equipment Gross Cost

2018£656.942
2019£142.467

Provisions For Liabilities Balance Sheet Subtotal

2018£-25.905
2019£31.021

Taxation Including Deferred Taxation Balance Sheet Subtotal

2018£25.905
2019—

Total Additions Including From Business Combinations Property Plant Equipment

2018—
2019£3746

Total Borrowings

2018£439.899
2019£280.645

Trade Debtors Trade Receivables

2018£373.770
2019£515.964
Metrico20182019
Totale attività£184.047£100
Net Assets Liabilities£184.047£895.186
Equity£184.047£100
Current Assets£540.243£1.438.867
Net Current Assets Liabilities£31.402£641.972
Total Assets Less Current Liabilities£578.511£1.206.852
Cash Bank On Hand£21.079£604.772
Debtors£519.164£834.095
Other Debtors£144.825£310.947
Creditors£368.559£796.895
Trade Creditors Trade Payables£30.239£31.667
Other Creditors—£518.995
Number Shares Issued Fully Paid—100
Average Number Employees During Period2828
Accrued Liabilities Deferred Income£293.395—
Accumulated Amortisation Impairment Intangible Assets£7000£7000
Accumulated Depreciation Impairment Property Plant Equipment£106.715£97.308
Accumulated Depreciation Not Including Impairment Property Plant Equipment£85.933—
Additions Other Than Through Business Combinations Property Plant Equipment£23.900—
Bank Borrowings£166.064£325.433
Bank Borrowings Overdrafts—£280.645
Corporation Tax Payable£871£871
Corporation Tax Recoverable—£7184
Deferred Tax Asset Debtors—£19.764
Depreciation Rate Used For Property Plant Equipment£20—
Fixed Assets£547.109—
Increase From Depreciation Charge For Year Property Plant Equipment£20.782£15.047
Intangible Assets Gross Cost£7000£7000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment—£50.032
Other Disposals Property Plant Equipment—£558.452
Other Taxation Social Security Payable£113.867£201.445
Prepayments Accrued Income£569—
Property Plant Equipment£528.963£564.880
Property Plant Equipment Gross Cost£656.942£142.467
Provisions For Liabilities Balance Sheet Subtotal£-25.905£31.021
Taxation Including Deferred Taxation Balance Sheet Subtotal£25.905—
Total Additions Including From Business Combinations Property Plant Equipment—£3746
Total Borrowings£439.899£280.645
Trade Debtors Trade Receivables£373.770£515.964

Documenti

Confirmation statement

20/04/2026

Vista

Appointment of director

12/02/2026

Vista

Appointment of director

12/02/2026

Vista

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company.documents.documentAiTitle

company.documents.documentAiDescription

Annual Accounts

I conti per il periodo contabile che termina il: 28/11/2019

Archiviato: 28/11/2019

Vista

Annual Accounts

I conti per il periodo contabile che termina il: 31/05/2019

Archiviato: 31/05/2019

Vista

Annual Accounts

I conti per il periodo contabile che termina il: 31/05/2018

Archiviato: 31/05/2018

Vista

Sfogliare altre aziende e persone

🇮🇪SAPPHIRE LINGERIE LIMITED🇮🇪HARVEST TAVERNS LIMITED🇮🇪CAHERDANIEL PROPERTIES LIMITEDMARCO PALOMINO🇬🇧Mr Jake EdwardsRandall W SCHMIDT
Quota di patrimonio netto (2019)Quota di patrimonio netto
100%
Totale attività anno su anno (2018 vs 2019)Totale attività anno su anno
-99,9%
CAGR totale attività (2018–2019)CAGR totale attività
-99,9%
Attività nette correnti anno su anno (2018 vs 2019)Attività nette correnti anno su anno
+1944,4%
Attività nette correnti (2019)Attività nette correnti
641.972 £

Salute finanziaria

Indicatori ricavati dai bilanci. I valori non sono mostrati se mancano dati o non sono significativi.

Crescita

Totale attività anno su anno (2018 vs 2019)
-99,9%
Attività nette correnti anno su anno (2018 vs 2019)
+1944,4%
CAGR totale attività (2018–2019)
-99,9%

Capitale circolante e liquidità

Attività nette correnti (2018)
31.402 £
  1. –
  2. –
  3. –MOTION SOFTWARE LIMITED
Attività nette correnti (2019)
641.972 £

Struttura del capitale

Quota di patrimonio netto (2018)
100%
Quota di patrimonio netto (2019)
100%
Casa
Regno Unito
Loanhead