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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 75
  • 1
    Mas, Javier
    Born in September 1969
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Sointu, Ville
    Born in October 1976
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Etheridge, Jonathan Richard
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2007-04-10 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Bentsen, Bent
    Born in December 1958
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2021-03-25
    OF - Director → CIF 0
  • 5
    Cilveti, Carlos
    Born in April 1975
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Tan, Ser Kwang Sherman
    Born in June 1958
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Yiluntinen, Jukka
    Born in March 1965
    Individual (1 offspring)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Langefield, Robert
    Born in February 1958
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2001-09-01
    OF - Director → CIF 0
  • 9
    Nyquist, Karl Anders
    Born in October 1949
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2001-05-16
    OF - Director → CIF 0
  • 10
    Bueger, Matthias
    Born in May 1969
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Sulkava, Tapio
    Born in September 1962
    Individual (1 offspring)
    Officer
    2012-08-21 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Brunner, Boris
    Born in March 1965
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2013-12-01
    OF - Director → CIF 0
  • 13
    Trasler, Mark
    Born in October 1961
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Heinaro, Heikki
    Born in February 1962
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2001-08-14
    OF - Director → CIF 0
  • 15
    Romen, Gerhard
    Born in May 1957
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2012-03-20
    OF - Director → CIF 0
  • 16
    Sieber, Cedric
    Born in May 1988
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 17
    Granberg, Martti Erik
    Born in December 1961
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2005-12-31
    OF - Director → CIF 0
    2012-03-20 ~ 2012-08-21
    OF - Director → CIF 0
  • 18
    Wyss, Silvan
    Born in July 1968
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Pattinson, Craig
    Born in March 1974
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 20
    Faragher, Kevin
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 21
    Dacheville, Pascaline
    Born in June 1961
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Rodriguez, Luis
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2020-03-30
    OF - Director → CIF 0
  • 23
    Garcia Maeso, Antonio
    Born in December 1959
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2008-01-29
    OF - Director → CIF 0
  • 24
    Lee Johannessen, Petter
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 25
    Franken, Leonardus Joannes Nicolaas, Dr
    Born in May 1963
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2006-08-30
    OF - Director → CIF 0
  • 26
    Zolch, Andre Charles
    Head Of Marketing Development born in November 1982
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 27
    Arira, Gilbert, Senior Vice President
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2001-11-13
    OF - Director → CIF 0
  • 28
    Perez, Josep Oriol Pons
    Born in March 1982
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 29
    Irwan, Bastari
    Born in February 1960
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2002-04-04
    OF - Director → CIF 0
  • 30
    Westerhof, Wim Willem
    Born in May 1950
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2013-04-08
    OF - Director → CIF 0
  • 31
    Hoffmeyer, Hans Henrik
    Born in May 1972
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 32
    Barton, Sean Anthony
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 33
    Dooley, Matthew
    Born in December 1966
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 34
    Montero, Joseph
    Born in October 1959
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2002-08-24
    OF - Director → CIF 0
  • 35
    Dur, Remko, Dr
    Born in February 1967
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 36
    Bucholz, Robert, Doctor
    Born in November 1965
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2001-11-15
    OF - Director → CIF 0
  • 37
    Karpovich, Ron
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2005-02-11
    OF - Director → CIF 0
  • 38
    Peters, Peter, Doctor
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 39
    Van Wezel, Ronald Peter
    Born in December 1961
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 40
    Uguina, Luis
    Born in April 1972
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2009-02-11
    OF - Director → CIF 0
  • 41
    Yilmazkurt, Ozge
    Born in July 1979
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 42
    Sala, Oscar
    Born in July 1976
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2020-03-30
    OF - Director → CIF 0
  • 43
    Pawelkiewicz, Tom
    Born in July 1975
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2021-10-20
    OF - Director → CIF 0
  • 44
    Andersson, Jason
    Born in April 1968
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2001-11-28
    OF - Director → CIF 0
  • 45
    Lange, Veronica
    Born in March 1967
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 46
    Bannwart, Beat
    Banking born in October 1975
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2024-03-20
    OF - Director → CIF 0
  • 47
    Moller, Taru
    Born in June 1976
    Individual (1 offspring)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 48
    Lissmann, Florian
    Born in September 1966
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 49
    Calman, Matt
    Born in October 1965
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2013-06-30
    OF - Director → CIF 0
  • 50
    Arzner, Iryna
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 51
    Bons, Anders Gunnar
    Born in October 1959
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2001-06-26
    OF - Director → CIF 0
  • 52
    Tabakovic, Amir
    Born in June 1977
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 53
    Guaus, Jordi
    Born in October 1967
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2023-03-14
    OF - Director → CIF 0
  • 54
    Olsen, Kasper Sylvest
    Born in March 1975
    Individual (1 offspring)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 55
    Sorensen, Kristian Thure
    Born in August 1975
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 56
    Artley, Michael
    Born in October 1964
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2003-02-01
    OF - Director → CIF 0
  • 57
    Burke, Russell
    Born in July 1961
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2007-01-19
    OF - Director → CIF 0
  • 58
    Risikko, Juha
    Born in January 1976
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 59
    Charalambous, George Demetriou
    Born in July 1973
    Individual (1 offspring)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 60
    Salmon, Scott
    Born in March 1960
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2001-08-30
    OF - Director → CIF 0
  • 61
    Staib, Nicholas John
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2013-09-01
    OF - Director → CIF 0
  • 62
    Avedik, Thomas
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ 2004-02-03
    OF - Director → CIF 0
    2005-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 63
    Muller, Rene, Dr
    Born in July 1964
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 64
    Cognet, Olivier
    Born in March 1966
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 65
    Berns, Axel
    Born in December 1966
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-02-13
    OF - Director → CIF 0
  • 66
    Bunschoten, Petra
    Born in September 1973
    Individual (1 offspring)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    2013-04-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 67
    Rogg, Jurgen
    Born in October 1974
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-08-20
    OF - Director → CIF 0
  • 68
    Harald, Bo Gustav
    Born in February 1948
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 69
    Cramer, Nicholas
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 70
    Cleary, Mark Joseph
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2019-03-06 ~ 2021-03-25
    OF - Director → CIF 0
  • 71
    Poletto, Maurizio
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 72
    Mccusker, Steven Andrew
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2000-08-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 73
    HARRIS LIPMAN WEALTH MANAGEMENT LIMITED
    - now 03282736
    HARRIS LIPMAN 2005 LIMITED - 2008-04-17 03282736 OC311167
    HARRIS LIPMAN LIMITED - 2005-01-25 03282736 OC311167
    2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-08-27 ~ 2010-11-17
    OF - Secretary → CIF 0
    2011-04-18 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 74
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Corporate (85 offsprings)
    Officer
    2000-08-29 ~ 2000-08-29
    OF - Director → CIF 0
  • 75
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2000-08-29 ~ 2000-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOBEY FORUM MOBILE FINANCIAL SERVICES LTD

Period: 2000-08-29 ~ now
Company number: 04063812
Registered name
MOBEY FORUM MOBILE FINANCIAL SERVICES LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
15,102 GBP2024-12-31
16,000 GBP2023-12-31
Cash at bank and in hand
406,093 GBP2024-12-31
386,934 GBP2023-12-31
Current Assets
421,195 GBP2024-12-31
402,934 GBP2023-12-31
Net Current Assets/Liabilities
334,951 GBP2024-12-31
338,300 GBP2023-12-31
Total Assets Less Current Liabilities
334,951 GBP2024-12-31
338,300 GBP2023-12-31
Net Assets/Liabilities
334,951 GBP2024-12-31
338,300 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
334,951 GBP2024-12-31
338,300 GBP2023-12-31
Equity
334,951 GBP2024-12-31
338,300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
Other Debtors
Current
4,733 GBP2024-12-31
4,440 GBP2023-12-31
Prepayments/Accrued Income
Current
4,369 GBP2024-12-31
11,560 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,740 GBP2024-12-31
7,868 GBP2023-12-31
Taxation/Social Security Payable
Current
4,987 GBP2024-12-31
5,048 GBP2023-12-31
Other Creditors
Current
27,592 GBP2024-12-31
20,141 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,925 GBP2024-12-31
31,577 GBP2023-12-31
Creditors
Current
86,244 GBP2024-12-31
64,634 GBP2023-12-31

  • 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 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.