UK Companies House feature
MOLLIE UK LTD.
Profile
- Company number
- 14013554
- Status
- Active
- Incorporation
- 2022-03-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The 2024 financial statements of Mollie UK have been drawn up on the basis of going concern assumption. The Company executes its growth strategy, which is focused on the growth of volumes, diversification of services, and increased merchant client base.”
Significant events
- “No significant events after the reporting year were noted.”
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
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-03-30 | — | — |
| DE SOYZA, Ruwan Upali | Director | 2023-10-10 | Apr 1975 | British |
| KÖPPEN, Koen | Director | 2023-04-01 | Mar 1983 | Dutch |
| PEDRO, Dane Cheryl Melissa | Director | 2024-11-15 | Dec 1974 | British |
| SMALLWOOD, David | Director | 2024-09-19 | Mar 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACEY, Kennyth Lodevicus | Director | 2023-10-10 | 2024-10-18 |
| HAPPACH, Shane Jeffrey | Director | 2022-03-30 | 2023-04-01 |
| HUNTER, Mia Elise | Director | 2024-01-25 | 2024-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Adriaan Tobias Mol | Individual | Shares 50–75%, Voting 50–75% | 2022-03-30 | Ceased 2025-03-26 |
| Mr Adriaan Tobias Mol | Individual | Significant influence | 2022-03-30 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CH01 | officers | change person director company with change date |
| 2026-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-27 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-20 | AP01 | officers | appoint person director company with name date |
| 2023-10-12 | AP01 | officers | appoint person director company with name date |
| 2023-10-12 | CH01 | officers | change person director company with change date |
| 2023-10-12 | AP01 | officers | appoint person director company with name date |
| 2023-08-15 | AD02 | address | change sail address company with old address new address |
| 2023-07-27 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months