MOBICA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- MOBICA LIMITED · parent
- Mobica Solutions S. de R.L. DE C.V. 99.8%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-03-23 RESOLUTIONS Resolution
- 2023-03-23 MA Memorandum articles
- 2023-03-23 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one