UK Companies House feature
MOLE (HOLDCO) LIMITED
Profile
- Company number
- 12759550
- Status
- Active
- Incorporation
- 2020-07-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- GRANT THORNTON UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the date of approval of the financial statements. In support of this expectation, the Directors are unaware of any significant factors likely to adversely affect the Company in the foreseeable future and for at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt a going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Mole (Bidco) Limited · 1% held · United Kingdom
- Mole Italy S.r.l. · 1% held · Italy
Significant events
- “There have been no significant events affecting the Company since the year end which require adjustment for or disclosure in the financial statements.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| FRANCIS, Benjamin David | Director | 2020-07-21 | Jul 1977 | British |
| MANRIQUE, Carlo | Director | 2023-10-26 | Nov 1993 | Peruvian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGUILAR, Manuel Rodriguez | Director | 2022-06-30 | 2023-10-26 |
| FERNANDES, Milton Anthony | Director | 2020-07-21 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mole Slp Lp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-21 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | SH01 | capital | capital allotment shares |
| 2026-01-06 | SH01 | capital | capital allotment shares |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-17 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-11-15 | AP01 | officers | appoint person director company with name date |
| 2023-11-14 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-15 | AA | accounts | accounts with accounts type full |
| 2022-10-06 | SH01 | capital | capital allotment shares |
| 2022-07-27 | CH01 | officers | change person director company with change date |
| 2022-07-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-27 | CH01 | officers | change person director company with change date |
| 2022-07-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-19 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-07 | AP01 | officers | appoint person director company with name date |
| 2022-07-05 | TM01 | officers | termination director company with name termination date |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory