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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 2
    Mishon, Clive Richard
    Marketing Investor born in April 1959
    Individual (21 offsprings)
    Officer
    2003-12-15 ~ 2005-01-14
    OF - Director → CIF 0
    Mishon, Clive Richard
    Marketing Consultant born in April 1959
    Individual (21 offsprings)
    2006-08-01 ~ 2009-05-19
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2000-03-09 ~ 2000-07-12
    OF - Nominee Director → CIF 0
  • 4
    Collis, John Matthew Leigh
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2001-02-16 ~ 2001-04-12
    OF - Director → CIF 0
  • 5
    Taylor, Ian Richard
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2005-01-14 ~ 2005-06-23
    OF - Director → CIF 0
  • 6
    Lewis, Robert Reese
    Executive born in September 1958
    Individual (3 offsprings)
    Officer
    2000-07-18 ~ 2000-09-21
    OF - Director → CIF 0
  • 7
    Minas, Chris
    It Director born in May 1968
    Individual (10 offsprings)
    Officer
    2003-02-14 ~ 2003-02-14
    OF - Director → CIF 0
  • 8
    Baxter, Ian William
    Marketing born in April 1960
    Individual (4 offsprings)
    Officer
    2000-04-18 ~ 2000-08-21
    OF - Director → CIF 0
  • 9
    Colaluca, Peter
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2005-10-12 ~ 2009-05-19
    OF - Director → CIF 0
  • 10
    Morrison, John George
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2005-06-23 ~ 2011-05-17
    OF - Director → CIF 0
  • 11
    Williams, Shaun
    It Director born in February 1962
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2001-01-16
    OF - Director → CIF 0
  • 12
    Davies, John Richard
    Individual (14 offsprings)
    Officer
    2006-02-02 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 13
    O'connell, John Anthony
    Director born in June 1945
    Individual (23 offsprings)
    Officer
    2007-10-22 ~ 2020-03-10
    OF - Director → CIF 0
  • 14
    Cameron, Ian Fergus
    Investment Manager born in March 1961
    Individual (11 offsprings)
    Officer
    2011-10-21 ~ 2013-07-21
    OF - Director → CIF 0
  • 15
    Walker, Robert
    Director born in February 1952
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 16
    Kahrl, Thomas
    Executive born in May 1964
    Individual (5 offsprings)
    Officer
    2001-04-12 ~ 2003-12-12
    OF - Director → CIF 0
  • 17
    Pope, Russell Charles
    Investment Director born in June 1964
    Individual (44 offsprings)
    Officer
    2007-11-22 ~ 2011-09-22
    OF - Director → CIF 0
  • 18
    Atkinson, Matthew
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2006-02-03
    OF - Director → CIF 0
    Atkinson, Matthew
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 19
    Nicolas, Christophe
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2000-11-06
    OF - Director → CIF 0
  • 20
    Kremer, Patrick
    Born in October 1959
    Individual (1 offspring)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
  • 21
    Mitts, Nina Mareia
    Individual (1 offspring)
    Officer
    2022-03-22 ~ now
    OF - Secretary → CIF 0
  • 22
    Mason, James
    Born in September 1975
    Individual (1 offspring)
    Officer
    2014-06-14 ~ now
    OF - Director → CIF 0
    Mason, James
    Netork Manager born in September 1975
    Individual (1 offspring)
    2003-12-12 ~ 2004-08-24
    OF - Director → CIF 0
  • 23
    Soames, Gerard Courtnay
    Finance born in January 1964
    Individual (10 offsprings)
    Officer
    2000-05-22 ~ 2001-01-19
    OF - Director → CIF 0
  • 24
    555, Ny14564, 106 Cobblestone Court Drive, Suite 187, Victor, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MTIVITY LIMITED

Period: 2002-06-18 ~ now
Company number: 03943617
Registered names
MTIVITY LIMITED - now
FINMOVER LIMITED - 2000-05-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
16,443 GBP2024-12-31
13,516 GBP2023-12-31
Fixed Assets
16,443 GBP2024-12-31
13,516 GBP2023-12-31
Debtors
1,142,280 GBP2024-12-31
784,560 GBP2023-12-31
Cash at bank and in hand
104,828 GBP2024-12-31
423,155 GBP2023-12-31
Current Assets
1,247,108 GBP2024-12-31
1,207,715 GBP2023-12-31
Creditors
-945,598 GBP2024-12-31
-1,197,748 GBP2023-12-31
Net Current Assets/Liabilities
301,510 GBP2024-12-31
9,967 GBP2023-12-31
Total Assets Less Current Liabilities
317,953 GBP2024-12-31
23,483 GBP2023-12-31
Creditors
Non-current
-10,126 GBP2024-12-31
-18,380 GBP2023-12-31
Net Assets/Liabilities
307,827 GBP2024-12-31
5,103 GBP2023-12-31
Equity
Called up share capital
712,419 GBP2024-12-31
712,419 GBP2023-12-31
Share premium
11,703,261 GBP2024-12-31
11,703,261 GBP2023-12-31
Retained earnings (accumulated losses)
-12,107,853 GBP2024-12-31
-12,410,577 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
44,053 GBP2024-12-31
35,645 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27,610 GBP2024-12-31
22,129 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
16,443 GBP2024-12-31
13,516 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,140,217 GBP2024-12-31
703,383 GBP2023-12-31
Trade Creditors/Trade Payables
Current
134,589 GBP2024-12-31
12,892 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
9,812 GBP2023-12-31
Amounts owed to group undertakings
Current
299,479 GBP2024-12-31
682,556 GBP2023-12-31
Other Taxation & Social Security Payable
Current
109,589 GBP2024-12-31
139,309 GBP2023-12-31
Creditors
Current
945,598 GBP2024-12-31
1,197,748 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,126 GBP2024-12-31
18,380 GBP2023-12-31

  • MTIVITY LIMITED
    Info
    PRINTMOUNTAIN LIMITED - 2002-06-18
    FINMOVER LIMITED - 2002-06-18
    Registered number 03943617
    Kemp House, 124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.