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
Active 12
  • 1
    Poletto, Maurizio
    Creative Executive born in July 1973
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Olsen, Kasper Sylvest
    Senior Financial Infrastructure Manager born in March 1975
    Individual (1 offspring)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Mas, Javier
    Chief Marketing Officer born in September 1969
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Moller, Taru
    Head Of Txb Propositions & Partnerships, Nordea born in June 1976
    Individual (1 offspring)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Cramer, Nicholas
    Managing Director At Ubs Switzerland born in March 1978
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Arzner, Iryna
    Head Of Customer Success And Monetisation born in October 1984
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Faragher, Kevin
    Avp Digital Identity born in October 1969
    Individual (1 offspring)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Lee Johannessen, Petter
    Svp Head Of Strategic Partnerships born in August 1982
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Bunschoten, Petra
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Yiluntinen, Jukka
    Regional Head Financial born in March 1965
    Individual (1 offspring)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Charalambous, George Demetriou
    Head Of Mobile Banking born in July 1973
    Individual (1 offspring)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Sieber, Cedric
    Teamlead And Customer Journey Owner Payments born in May 1988
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
Ceased 64
  • 1
    Muller, Rene, Dr
    Banker born in July 1964
    Individual
    Officer
    2004-02-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Sala, Oscar
    Vp Product Strategy born in July 1976
    Individual
    Officer
    2018-03-05 ~ 2020-03-30
    OF - Director → CIF 0
  • 3
    Uguina, Luis
    Chief Mobility Officer born in April 1972
    Individual
    Officer
    2008-01-30 ~ 2009-02-11
    OF - Director → CIF 0
  • 4
    Dur, Remko, Dr
    Marketing Manager born in February 1967
    Individual
    Officer
    2001-09-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    Risikko, Juha
    Director born in January 1976
    Individual
    Officer
    2006-01-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 6
    Montero, Joseph
    Banking born in October 1959
    Individual
    Officer
    2000-08-29 ~ 2002-08-24
    OF - Director → CIF 0
  • 7
    Trasler, Mark
    Banker born in October 1961
    Individual
    Officer
    2006-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Staib, Nicholas John
    Banker born in December 1953
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2013-09-01
    OF - Director → CIF 0
  • 9
    Irwan, Bastari
    Banker born in February 1960
    Individual
    Officer
    2001-11-29 ~ 2002-04-04
    OF - Director → CIF 0
  • 10
    Etheridge, Jonathan Richard
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2007-09-26
    OF - Director → CIF 0
  • 11
    Arira, Gilbert, Senior Vice President
    Head Of Cards born in October 1954
    Individual
    Officer
    2000-08-29 ~ 2001-11-13
    OF - Director → CIF 0
  • 12
    Sointu, Ville
    Director born in October 1976
    Individual
    Officer
    2020-03-30 ~ 2022-06-22
    OF - Director → CIF 0
  • 13
    Bueger, Matthias
    Senior Research Analyst born in May 1969
    Individual
    Officer
    2002-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Burke, Russell
    Banker born in July 1961
    Individual
    Officer
    2003-04-10 ~ 2007-01-19
    OF - Director → CIF 0
  • 15
    Bentsen, Bent
    Senior Advisor born in December 1958
    Individual
    Officer
    2006-02-09 ~ 2021-03-25
    OF - Director → CIF 0
  • 16
    Dacheville, Pascaline
    Head Of E Business born in June 1961
    Individual
    Officer
    2001-11-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Peters, Peter, Doctor
    Individual
    Officer
    2000-08-29 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 18
    Garcia Maeso, Antonio
    Director born in December 1959
    Individual
    Officer
    2007-02-08 ~ 2008-01-29
    OF - Director → CIF 0
  • 19
    Heinaro, Heikki
    Director born in February 1962
    Individual
    Officer
    2000-08-29 ~ 2001-08-14
    OF - Director → CIF 0
  • 20
    Wyss, Silvan
    Company Director born in July 1968
    Individual
    Officer
    2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Westerhof, Wim Willem
    Manager Strategy & Architecture born in May 1950
    Individual
    Officer
    2007-09-26 ~ 2013-04-08
    OF - Director → CIF 0
  • 22
    Rogg, Jurgen
    Executive Director born in October 1974
    Individual
    Officer
    2007-07-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 23
    Yilmazkurt, Ozge
    Head Of Mobile Channels born in July 1979
    Individual
    Officer
    2015-09-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 24
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-08-29 ~ 2000-08-29
    OF - Nominee Director → CIF 0
  • 25
    City Road Registrars Limited
    Individual
    Officer
    2000-08-29 ~ 2000-08-29
    OF - Director → CIF 0
  • 26
    Tan, Ser Kwang Sherman
    Managing Director born in June 1958
    Individual
    Officer
    2002-04-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Cilveti, Carlos
    Bbva Director born in April 1975
    Individual
    Officer
    2009-02-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 28
    Hoffmeyer, Hans Henrik
    Senior Vice President born in May 1972
    Individual
    Officer
    2015-08-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 29
    Dooley, Matthew
    Banker born in December 1966
    Individual
    Officer
    2004-04-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 30
    Franken, Leonardus Joannes Nicolaas, Dr
    Vice President Banking born in May 1963
    Individual
    Officer
    2004-02-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 31
    Barton, Sean Anthony
    Head Of Digital (First Direct) Hsbc born in April 1971
    Individual
    Officer
    2013-09-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 32
    Cleary, Mark Joseph
    Vice President - Value Added Services born in October 1965
    Individual (5 offsprings)
    Officer
    2019-03-06 ~ 2021-03-25
    OF - Director → CIF 0
  • 33
    Romen, Gerhard
    Manager born in May 1957
    Individual
    Officer
    2011-05-23 ~ 2012-03-20
    OF - Director → CIF 0
  • 34
    Harald, Bo Gustav
    Evp born in February 1948
    Individual
    Officer
    2000-08-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Bucholz, Robert, Doctor
    Head Of Gts-Tec born in November 1965
    Individual
    Officer
    2000-08-29 ~ 2001-11-15
    OF - Director → CIF 0
  • 36
    Lissmann, Florian
    Business Manager born in September 1966
    Individual
    Officer
    2001-01-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 37
    Mccusker, Steven Andrew
    Head Of Alliance Development born in August 1955
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 38
    Andersson, Jason
    Director Mobile Comm born in April 1968
    Individual
    Officer
    2001-05-16 ~ 2001-11-28
    OF - Director → CIF 0
  • 39
    Nyquist, Karl Anders
    Director born in October 1949
    Individual
    Officer
    2000-08-29 ~ 2001-05-16
    OF - Director → CIF 0
  • 40
    Berns, Axel
    Mobile Payment Manager born in December 1966
    Individual
    Officer
    2002-01-01 ~ 2003-02-13
    OF - Director → CIF 0
  • 41
    Bannwart, Beat
    Banking born in October 1975
    Individual
    Officer
    2022-03-22 ~ 2024-03-20
    OF - Director → CIF 0
  • 42
    Guaus, Jordi
    Engineer born in October 1967
    Individual
    Officer
    2009-02-11 ~ 2023-03-14
    OF - Director → CIF 0
  • 43
    Sorensen, Kristian Thure
    Senior Manager, Corporate Mobile & Ecommerce born in August 1975
    Individual
    Officer
    2012-03-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 44
    Zolch, Andre Charles
    Head Of Marketing Development born in November 1982
    Individual
    Officer
    2015-09-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 45
    Brunner, Boris
    Head Product Manager born in March 1965
    Individual
    Officer
    2011-04-28 ~ 2013-12-01
    OF - Director → CIF 0
  • 46
    Salmon, Scott
    Banking born in March 1960
    Individual
    Officer
    2000-08-29 ~ 2001-08-30
    OF - Director → CIF 0
  • 47
    Rodriguez, Luis
    Chief Product Officer At Strands born in January 1969
    Individual
    Officer
    2019-03-06 ~ 2020-03-30
    OF - Director → CIF 0
  • 48
    Bunschoten, Petra
    Senior Consultant born in September 1973
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 49
    Tabakovic, Amir
    Marketing At Post Finance born in June 1977
    Individual
    Officer
    2011-04-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 50
    Van Wezel, Ronald Peter
    Banking born in December 1961
    Individual
    Officer
    2006-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 51
    Lange, Veronica
    Head Of Multichannel Strategy, Ubs Switzerland born in March 1967
    Individual
    Officer
    2013-12-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 52
    Granberg, Martti Erik
    Directo Business Dev born in December 1961
    Individual
    Officer
    2001-08-14 ~ 2005-12-31
    OF - Director → CIF 0
    Granberg, Martti Erik
    Director Business Development born in December 1961
    Individual
    2012-03-20 ~ 2012-08-21
    OF - Director → CIF 0
  • 53
    Calman, Matt
    Banker born in October 1965
    Individual
    Officer
    2011-04-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 54
    Artley, Michael
    New Technologist born in October 1964
    Individual
    Officer
    2000-08-29 ~ 2003-02-01
    OF - Director → CIF 0
  • 55
    Pawelkiewicz, Tom
    Banker born in July 1975
    Individual
    Officer
    2015-05-06 ~ 2021-10-20
    OF - Director → CIF 0
  • 56
    Cognet, Olivier
    Vp. Nokia born in March 1966
    Individual
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 57
    Avedik, Thomas
    Banking born in September 1961
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2004-02-03
    OF - Director → CIF 0
    Avedik, Thomas
    Executive Director born in September 1961
    Individual (1 offspring)
    2005-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 58
    Pattinson, Craig
    Director born in March 1974
    Individual
    Officer
    2003-02-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 59
    Langefield, Robert
    Manager born in February 1958
    Individual
    Officer
    2000-08-29 ~ 2001-09-01
    OF - Director → CIF 0
  • 60
    Sulkava, Tapio
    Business Development born in September 1962
    Individual
    Officer
    2012-08-21 ~ 2014-01-01
    OF - Director → CIF 0
  • 61
    Bons, Anders Gunnar
    Head Of Strategy E-Banking born in October 1959
    Individual
    Officer
    2000-08-29 ~ 2001-06-26
    OF - Director → CIF 0
  • 62
    Perez, Josep Oriol Pons
    Innovation Strategist born in March 1982
    Individual
    Officer
    2014-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 63
    Karpovich, Ron
    Banker born in December 1972
    Individual
    Officer
    2001-11-29 ~ 2005-02-11
    OF - Director → CIF 0
  • 64
    HARRIS LIPMAN 2005 LIMITED - 2008-04-17
    HARRIS LIPMAN LIMITED - 2005-01-25
    2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-27 ~ 2010-11-17
    PE - Secretary → CIF 0
    2011-04-18 ~ 2015-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MOBEY FORUM MOBILE FINANCIAL SERVICES LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
16,000 GBP2023-12-31
13,310 GBP2022-12-31
Cash at bank and in hand
386,934 GBP2023-12-31
375,754 GBP2022-12-31
Current Assets
402,934 GBP2023-12-31
389,064 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-64,634 GBP2023-12-31
-38,060 GBP2022-12-31
Net Current Assets/Liabilities
338,300 GBP2023-12-31
351,004 GBP2022-12-31
Total Assets Less Current Liabilities
338,300 GBP2023-12-31
351,004 GBP2022-12-31
Net Assets/Liabilities
338,300 GBP2023-12-31
351,004 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
338,300 GBP2023-12-31
351,004 GBP2022-12-31
Equity
338,300 GBP2023-12-31
351,004 GBP2022-12-31
Other Debtors
Current
4,440 GBP2023-12-31
6,161 GBP2022-12-31
Prepayments/Accrued Income
Current
11,560 GBP2023-12-31
7,149 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,868 GBP2023-12-31
7,461 GBP2022-12-31
Taxation/Social Security Payable
Current
5,048 GBP2023-12-31
4,258 GBP2022-12-31
Other Creditors
Current
20,141 GBP2023-12-31
21,033 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,577 GBP2023-12-31
5,308 GBP2022-12-31
Creditors
Current
64,634 GBP2023-12-31
38,060 GBP2022-12-31
  • MOBEY FORUM MOBILE FINANCIAL SERVICES LTD
    Info
    Registered number 04063812
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-08-29 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.