UK Companies House feature
MOBILE TORNADO GROUP LIMITED
Profile
- Company number
- 05136300
- Status
- Active
- Incorporation
- 2004-05-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, whilst noting the existence of a material uncertainty and having considered the possible management actions as noted above, are of the view that the Group is a going concern and will be able to meet its debts as and when they fall due for a period of at least 12 months from the date of signing these accounts.”
Subsidiaries
- M.T. Labs Limited · 1% held · Israel · Sale of instant communication services
Significant events
- “£425k equity fundraise concluded in November 2024 to further support the scale up of sales, marketing and business development activities.”
- “Deal closed with Zain Iraq, part of Zain Group, a leading mobile network operator ("MNO") in the Middle East and Africa through our in-country partner.”
- “Reseller agreement signed with Prairie Mobile Communications, a well-established technology provider in Canada with a national presence.”
- “Appointment of Syndico Distribution, a disruptive communications technology provider, as our exclusive UK distributor.”
- “New 10-year exclusive agreement signed with our largest customer, Servitron, in Mexico which should strengthen our license growth prospects.”
- “Launch of our live video streaming service and software radio bridge, delivering key differentiators that enable seamless video communication and integration with legacy radio systems.”
- “We also took the decision to consolidate our R&D operations into the UK, winding down our historic development base in Israel. This move has delivered significant cost savings and operational efficiencies, while also increasing focus, productivity, and alignment between our technical and commercial functions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EMPTAGE, Marcus John | Director | 2024-06-19 | Nov 1978 | British |
| FENN, Jeremy Mark | Director | 2006-11-24 | Jan 1963 | British |
| FREELAND, Jonathan Peter | Director | 2018-02-09 | Apr 1976 | British |
| WILKINSON, Luke Antony | Director | 2024-06-19 | Oct 1993 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Mark Vaughan | Secretary | 2006-03-07 | 2006-10-23 |
| JAMES, Richard Mark | Secretary | 2006-10-23 | 2017-06-06 |
| SARGENT, Rodger David | Secretary | 2004-05-24 | 2006-03-08 |
| AKERS, Christopher Robin | Director | 2004-05-24 | 2006-11-24 |
| FISHLER, Eyal | Director | 2006-11-24 | 2008-05-09 |
| GARDINER, Andrew Michael | Director | 2004-05-24 | 2004-06-28 |
| HUGHES, Mark Vaughan | Director | 2006-03-07 | 2006-10-23 |
| JAMES, Richard Mark | Director | 2006-10-23 | 2017-06-06 |
| PARRY, David Kenneth | Director | 2006-11-24 | 2008-08-26 |
| PINIEVSKY, Jorge Israel | Director | 2011-05-25 | 2014-10-02 |
| PINIEVSKY, Jorge Israel | Director | 2006-02-08 | 2006-06-26 |
| PRIDMORE, Thomas Clifford | Director | 2004-05-24 | 2004-06-28 |
| SARGENT, Rodger David | Director | 2004-05-24 | 2006-03-08 |
| SWINGEWOOD, John Paul | Director | 2006-03-07 | 2011-05-25 |
| TOOBA, Avraham | Director | 2016-09-30 | 2023-01-09 |
| WILKINSON, Peter Robert | Director | 2006-11-24 | 2024-09-06 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2004-05-24 | 2004-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Holf Investments Ltd | Corporate entity | Shares 50–75% | 2023-11-10 | Active |
| Intechnology Plc | Corporate entity | Shares 50–75% | 2018-06-15 | Ceased 2023-11-10 |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-20 | SH01 | capital | capital allotment shares |
| 2025-09-22 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-09-22 | MAR | incorporation | re registration memorandum articles |
| 2025-09-22 | RESOLUTIONS | resolution | resolution |
| 2025-09-22 | RR02 | change-of-name | reregistration public to private company |
| 2025-09-11 | RESOLUTIONS | resolution | resolution |
| 2025-09-11 | MA | incorporation | memorandum articles |
| 2025-09-03 | RESOLUTIONS | resolution | resolution |
| 2025-06-17 | AA | accounts | accounts with accounts type group |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-11 | SH01 | capital | capital allotment shares |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-06-26 | AA | accounts | accounts with accounts type group |
| 2024-06-20 | AP01 | officers | appoint person director company with name date |
| 2024-06-20 | AP01 | officers | appoint person director company with name date |
| 2024-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.