SobreNegócios
AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

MOTION SOFTWARE LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registroSC218287
Fundada20/04/2001
Objeto socialOther information technology service activities
Endereço32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, EH20 9LZ
Declaração de confirmaçãoPróximo vencimento: 04/05/2027; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro20/04/2001
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 02/12/2025

Linha do tempo (13 eventos)

30/04/2026

Saída John Schilizzi (pessoa)

Demitido como Secretary

12/02/2026

Nomeação Daniel Oliver Haywood (pessoa)

Nomeado como Director

20/04/2001

Empresa constituída

Data de constituição: 2001-04-20

Rede

Este diagrama tem muitas conexões. para uma melhor experiência.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidade da rede

Propriedade e gestão

Persons with significant control

Vesta Software Group Limited

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

Nomeado em: 01/01/2025

87.5%
Jonas Computing (uk) Limited

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

Nomeado em: 29/11/2019 · Demitido em: 01/01/2025

87.5%
Stephen Fraser Burt

75–100% shares

Nomeado em: 06/04/2016 · Demitido em: 29/11/2019

87.5%

Officers & directors

Daniel Oliver Haywood

Director

Nomeado em: 12/02/2026

—
Harshavardhan Ramanan

Director

Nomeado em: 12/02/2026

—

Mostrando 1–5 de 9

1 / 2

Linha do tempo de propriedade (5 alterações)

01/01/2025

Nomeação Vesta Software Group Limited (empresa)

owns or controls

01/01/2025

Saída Jonas Computing (uk) Limited (empresa)

owns or controls

06/04/2016

Nomeação Stephen Fraser Burt (pessoa)

Pessoa com controle significativo

Acionistas

NomeParticipaçãoVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiário efetivo

NomeParticipaçãoPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

32 Dryden Road

Unit 1-9

Loanhead

Bliston Glen

EH20 9LZ

Finanças

Indicadores das demonstrações anuais.

Converter para

2018

Ativo total: £184.0K

Indicadores

Ativo total

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£7.000
2019£7.000

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£7.184

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£7.000
2019£7.000

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£3.746

Total Borrowings

2018£439.899
2019£280.645

Trade Debtors Trade Receivables

2018£373.770
2019£515.964
Métrica20182019
Ativo total£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£7.000£7.000
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—£7.184
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£7.000£7.000
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—£3.746
Total Borrowings£439.899£280.645
Trade Debtors Trade Receivables£373.770£515.964

Documentos

Termination of secretary appointment

30/04/2026

Ver

Confirmation statement

20/04/2026

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Appointment of director

12/02/2026

Ver

Appointment of director

12/02/2026

Ver

Annual Accounts

Contas do exercício que termina em: 28/11/2019

Arquivado: 28/11/2019

Ver

Annual Accounts

Contas do exercício que termina em: 31/05/2019

Arquivado: 31/05/2019

Ver

Annual Accounts

Contas do exercício que termina em: 31/05/2018

Arquivado: 31/05/2018

Ver

Explorar mais empresas e pessoas

🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪IME ENERGY SERVICES LIMITED🇮🇪TÚS GO DEIREADH TEORANTATODD KNAPP AL MELINSEGOLENE DUCHEZ
Rácio de capital próprio (2019)Rácio de capital próprio
100%
Ativos totais ano contra ano (2018 vs. 2019)Ativos totais ano contra ano
-99,9%
CAGR ativos totais (2018–2019)CAGR ativos totais
-99,9%
Ativo circulante líquido ano contra ano (2018 vs. 2019)Ativo circulante líquido ano contra ano
+1.944,4%
Ativo circulante líquido (2019)Ativo circulante líquido
£ 641.972

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2018 vs. 2019)
-99,9%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
+1.944,4%
CAGR ativos totais (2018–2019)
-99,9%

Capital circulante e liquidez

Ativo circulante líquido (2018)
£ 31.402
Ativo circulante líquido (2019)
£ 641.972
  1. –
  2. –
  3. –MOTION SOFTWARE LIMITED

Estrutura de capital

Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Início
Reino Unido
Loanhead