MOBICA BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-22 (in 3mo)
Last made up 2025-08-08
Watchouts
Cash
£3K
-40% vs 2023
Net assets
£58M
0% vs 2023
Employees
0
-100% vs 2023
Profit before tax
-£1K
+100% vs 2023
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.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £573,000 | £0 | |
| Operating profit | -£5,084,000 | -£1,000 | |
| Profit before tax | -£6,542,000 | -£1,000 | |
| Net profit | -£6,542,000 | -£1,000 | |
| Cash | £5,000 | £3,000 | |
| Total assets less current liabilities | £58,273,000 | £58,272,000 | |
| Net assets | £58,273,000 | £58,272,000 | |
| Equity | £58,273,000 | £58,272,000 | |
| Average employees | 2 | 0 | |
| Wages | £386,000 | £0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -887.3% | — | |
| Net margin | -1141.7% | — | |
| Return on capital employed | -8.7% | -0.0% | |
| Current ratio | 42.13x | 47.95x | |
| Interest cover | -3.49x | — |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate. After making enquiries the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- MOBICA BIDCO LIMITED · parent
- Mobica Limited 100%
- Mobica Technologies Poland Sp. Z O.O. 100%
- Mobica US Inc. 100%
- Mobica GmbH 100%
- Mobica Solutions S.de R.L. DE C.V. 99.8%
Significant events
- “On 14 January 2025, Mobica Limited, the Company's wholly owned subsidiary, approved a dividend of £19,419,000 to the Company. The Company subsequently declared a dividend of £464,543 payable to its sole shareholder, Mobica Holdings Limited, on the same day.”
- “On 1 February 2025, Cognizant Worldwide Limited acquired the trade and assets of Mobica Limited's UK operation in exchange for consideration of £1,851,194.”
- “On 1 September 2025 the Company sold its entire shareholding of Mobica Limited to Cognizant Worldwide Limited in exchange for consideration of £52,996,667.”
- “On 2 September 2025 Mobica Holdings Limited sold its entire shareholding in the Company to Cognizant Worldwide Limited in exchange for consideration of £2,860.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 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 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Jonathan Braddock | Director | 2015-09-23 | 2020-12-08 |
| COLLIS, Andrew Neil | Director | 2018-05-22 | 2021-06-21 |
| FURBER, Jonathan | Director | 2021-10-04 | 2023-03-10 |
| HAYWOOD, Richard | Director | 2019-05-28 | 2020-01-21 |
| KINGSTON, Samuel Barry | Director | 2020-12-21 | 2023-03-10 |
| LJUNGBERG, Eric Holger | Director | 2015-09-28 | 2017-07-31 |
| MCBRINN, Ian Patrick David | Director | 2023-03-10 | 2025-12-31 |
| RICHARDS, Catherine Allingham | Director | 2015-09-28 | 2023-03-10 |
| STAMMERS, Nicholas Leet | Director | 2015-09-23 | 2020-12-08 |
| STOKES, Gary Martin | Director | 2020-01-21 | 2023-03-10 |
| TOYNTON, Matthew Leigh | Director | 2016-06-21 | 2018-05-22 |
| VAUGHAN, Stephen William | Director | 2016-08-01 | 2017-03-06 |
| WHILEMAN, David Alan | Director | 2018-03-21 | 2018-11-14 |
| WHITCHURCH, Michael John | Director | 2017-10-19 | 2018-09-15 |
| WIGGLESWORTH, James | Director | 2018-11-14 | 2023-03-10 |
| WILKINSON, Simon John | Director | 2017-04-01 | 2020-12-11 |
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 | 2025-09-02 | Active |
| Mobica Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-09-02 |
Filing timeline
Last 20 of 77 total filings
Material constitutional events — rename, articles re-file, 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 | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-08-16 | CH01 | officers | Change person director company with change date | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | MA | incorporation | Memorandum articles | |
| 2023-03-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-100%
£573,000 £0
-
Cash
-40%
£5,000 £3,000
-
Net assets
0%
£58,273,000 £58,272,000
-
Employees
-100%
2 0
-
Operating profit
+100%
-£5,084,000 -£1,000
-
Profit before tax
+100%
-£6,542,000 -£1,000
-
Wages
-100%
£386,000 £0
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