UK Companies House feature
MOBICA LIMITED
Profile
- Company number
- 05169596
- Status
- Active
- Incorporation
- 2004-07-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a formal letter of support from the intermediate parent company, Cognizant Worldwide Limited, confirming that the parent will provide financial support to the Company such that the Company is able to operate as a going concern and settle its liabilities as they fall due.”
Subsidiaries
- Mobica Solutions S. de R.L. DE C.V. · 99.8% held · Mexico · Dormant
Significant events
- “Dividend of £19,419,000 approved 13 January 2025 to Mobica Bidco Limited.”
- “Cognizant Worldwide Limited acquired the trade and assets of Mobica Limited's UK operation for £1,851,194, effective 1 February 2025.”
- “Mobica Bidco Limited sold its entire shareholding in Mobica Limited to Cognizant Worldwide Limited for £52,996,667 on 1 September 2025.”
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
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE ROCCA-SERRA, Elisa | Director | 2023-03-10 | Jul 1976 | French |
| SUK-WON YU, James | Director | 2023-03-10 | Mar 1968 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAMMERS, Nicholas Leet | Secretary | 2004-07-29 | 2020-12-08 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-07-02 | 2004-07-02 |
| CARROLL, James Alexander | Director | 2015-11-25 | 2019-08-16 |
| CARROLL, James Alexander | Director | 2011-05-10 | 2015-09-28 |
| CLAYTON, Jonathan Braddock | Director | 2006-01-01 | 2020-12-08 |
| COLLIS, Andrew Neil | Director | 2018-05-22 | 2021-06-21 |
| FURBER, Jonathan | Director | 2021-10-04 | 2023-03-10 |
| GIBBONS, Michael | Director | 2009-01-13 | 2015-09-28 |
| HAYWOOD, Richard | Director | 2019-06-26 | 2020-01-21 |
| KINGSTON, Samuel Barry | Director | 2020-12-21 | 2023-03-10 |
| KRAWCZYNSKI, Tomasz | Director | 2010-09-03 | 2015-09-28 |
| LJUNGBERG, Eric Holger | Director | 2015-09-28 | 2017-07-31 |
| MCBRINN, Ian Patrick David | Director | 2023-03-10 | 2025-12-31 |
| SHERWOOD, Paul Francis | Director | 2010-05-10 | 2010-09-07 |
| STAMMERS, Karen | Director | 2004-07-29 | 2010-09-07 |
| STAMMERS, Nicholas Leet, Mr. | Director | 2004-07-29 | 2020-12-08 |
| STOKES, Gary Martin | Director | 2020-01-21 | 2023-03-10 |
| TOYNTON, Matthew Leigh | Director | 2016-06-21 | 2018-05-22 |
| WHITCHURCH, Michael John | Director | 2017-10-19 | 2018-09-15 |
| WILKINSON, Simon John | Director | 2018-03-26 | 2020-12-11 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-07-02 | 2004-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cognizant Worldwide Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-01 | Active |
| Mobica Bidco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-09-01 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | AA | accounts | accounts with accounts type full |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-08 | DISS40 | gazette | gazette filings brought up to date |
| 2025-03-04 | GAZ1 | gazette | gazette notice compulsory |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | CH01 | officers | change person director company with change date |
| 2024-08-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-03-23 | SH08 | capital | capital name of class of shares |
| 2023-03-23 | RESOLUTIONS | resolution | resolution |
| 2023-03-23 | MA | incorporation | memorandum articles |
| 2023-03-23 | SH10 | capital | capital variation of rights attached to shares |
| 2023-03-23 | RESOLUTIONS | resolution | resolution |
| 2023-03-17 | AP01 | officers | appoint person director company with name date |
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.