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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-24 (in 7mo)

Last made up 2025-12-10

Watchouts

None on the register

Cash

£619K

-48.7% vs 2024

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£2M

+177.3% vs 2024

Name history

Renamed 5 times since incorporation

  1. MOBIUS LIFE LIMITED 2014-02-03 → present
  2. INVESTMENT SOLUTIONS LIMITED 2003-02-06 → 2014-02-03
  3. SCHRODER PENSIONS LIMITED 2000-07-31 → 2003-02-06
  4. LIBERTY INTERNATIONAL PENSIONS LIMITED 1996-05-09 → 2000-07-31
  5. LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED 1995-12-04 → 1996-05-09
  6. HACKREMCO (NO.1076) LIMITED 1995-09-21 → 1995-12-04

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £41,484,000£45,250,000
Operating profit
Profit before tax £671,000£1,861,000
Net profit £493,000£1,369,000
Cash £1,206,000£619,000
Total assets less current liabilities
Net assets
Equity £9,096,000£9,465,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Net margin 1.2%3.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst and Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the company's ability to continue to adopt the going concern basis of accounting included: confirming our understanding of the directors' going concern assessment process and obtaining the directors' going concern assessment covering the period of 12 months from the date the financial statements were authorised for issue. This includes the company's liquidity and solvency positions”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 62 resigned

Name Role Appointed Born Nationality
VOSS, Louisa Elizabeth Secretary 2007-12-21 British
EVANS, Joanne Rosemary Director 2020-07-08 Feb 1965 British
FINCH, James William Director 2023-03-27 Oct 1973 British
GANGEMI, Mary Director 2025-03-05 Aug 1981 Australian,British
PERKS, John Trevor Director 2023-06-29 Feb 1970 British
SMITH, John Simon Bertie Director 2018-09-19 Aug 1964 British
Show 62 resigned officers
Name Role Appointed Resigned
BOTTLE, Jeremy Stephen Secretary 1995-12-07 2000-01-07
FOLGER, Susan Secretary 2000-02-07 2000-07-27
HARRISON, Philip James Secretary 2006-12-07 2007-12-21
JOHNSON, Ian Secretary 2000-07-27 2003-02-06
TAYLOR, Jonathan Mark Secretary 2003-02-06 2006-12-07
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-21 1995-12-07
ALLISTON, Nicholas Ben-Gough Director 1998-11-06 2002-10-24
APPLETON, Garry Mark Director 2004-01-16 2005-09-06
BAILLIE, Robin Alexander Macdonald Director 1995-12-07 1998-03-27
BEEVERS, David Hilbery Director 1997-04-16 2000-07-27
BRADLEY, Paul Gerard Director 2011-05-27 2013-06-30
BRAUDO, Steven Isidore Moise Director 2003-02-06 2008-06-13
BURFITT, Phillip Director 1999-07-01 1999-10-31
CATTERICK, Laura Irene Director 2011-07-19 2018-09-19
CHRISTOPHERS, Michael Director 2003-02-06 2018-09-19
CUNNINGHAM, Anthony Peter Director 2003-02-06 2007-05-17
DAWKINS, Ian Christopher Director 2020-11-25 2024-12-03
DE BRUIN, David Andrew Director 2009-10-12 2010-11-12
DEMPSTER, John Blake Mckenzie Director 1996-04-23 1997-06-30
FISCHEL, David Andrew Director 1995-12-07 2000-07-27
FROST, Tasmin Anthea Armstrong Director 2000-11-02 2001-07-02
GOODALE, Mark Director 2017-06-01 2023-06-29
GORDON, Donald Director 1995-12-07 1998-03-27
GRAY, Lester Edward Director 2002-10-21 2003-02-06
HARRINGTON, Justin Peter Director 2000-09-25 2003-02-06
HAW, Richard Anthony Director 2000-07-27 2001-01-25
HEANEY, Quintin John Director 2003-08-11 2004-12-31
HERBERT, Alan Sydney Director 1997-03-21 2000-03-21
HOMMEL, Marc Theo Director 1996-05-01 1999-11-11
HORSBURGH, James Director 2000-09-25 2001-09-07
HOWELL-JONES, Anne Director 2000-09-25 2001-07-17
HUBBARD, Alan Francois Director 2003-02-06 2006-02-28
JAQUES, Peter Charles Director 2000-09-25 2001-11-23
KIESWETTER, Edward Christian Director 2011-11-09 2014-01-21
MACFIE, Andrew James Director 2014-06-05 2018-09-19
MCGRADE, Michelle Anne Director 2010-10-20 2012-07-24
MICHELS, Henricus Matthew Willhulmus Director 2003-02-06 2004-04-05
MORGAN, Timothy David Director 2009-09-30 2010-08-31
MOWAT, Alan Director 2003-02-06 2009-11-16
MSIBI, Derrick Thembinkosi Vusumuzi Director 2011-03-23 2011-11-09
NEWTON, Andrew Robert Graham Director 2016-03-22 2017-02-28
NEWTON, Andrew Robert Graham Director 2008-02-28 2011-04-28
NOACH, Robert Lewis Director 2000-09-25 2002-06-28
PEREIRA, Sean Steve Director 2017-06-08 2018-09-19
RAPP, Michael Director 1995-12-07 2000-07-27
ROMANIS, Alan Director 1996-04-23 1997-07-31
SHER, Farrell Barry Director 1995-12-07 2000-07-27
SILVERMAN, Glenn Kevin Director 2003-02-06 2009-01-27
SMITH, Aidan Christopher Director 1995-12-07 2000-07-27
SMITH, Brian Director 2014-01-21 2015-09-30
SMITH, Gary Stuart Director 2000-10-06 2002-08-30
SOBER, Phillip Director 1995-12-07 2000-07-27
STEWART, Hugh Murray Director 2001-08-03 2003-02-06
STOBART, Grant Edwin Director 2005-02-02 2014-01-21
SUTCLIFFE, James Harry Director 1998-03-27 1999-11-08
SWALES, Adrian Philip Director 2012-07-24 2022-11-30
TAUROG, Justin Wayne Director 2003-02-06 2009-06-30
TREBILCOCK, Christopher Bruce Director 2014-01-21 2018-09-19
WARNER, Rufus Andrew Douglas Director 2011-01-06 2012-12-31
WHITE, Adrian Harold Michael Director 1997-03-19 2000-07-04
WOOD, Richard Blair Stephen Director 2003-02-06 2003-07-14
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1995-09-21 1995-12-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mobius Life Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 312 total filings

Date Type Category Description
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-06-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-13 AP01 officers Appoint person director company with name date PDF
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-06 TM01 officers Termination director company with name termination date PDF
2024-10-21 AA accounts Accounts with accounts type full
2024-09-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-13 AD01 address Change registered office address company with date old address new address PDF
2024-07-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-14 CH01 officers Change person director company with change date PDF
2023-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-10 CH01 officers Change person director company with change date PDF
2023-11-20 AA accounts Accounts with accounts type full
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF
2023-03-28 CH01 officers Change person director company with change date PDF
2023-03-28 AP01 officers Appoint person director company with name date PDF
2022-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page