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 2
  • 1
    Borgh, Gustaf Jonas
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Sweden House, 5 Upper Montagu Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2023-10-31
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Nielsen, Janus Raegaard
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2013-05-24
    OF - Director → CIF 0
  • 2
    Freij, Bob Kevin
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2023-11-13
    OF - Director → CIF 0
    Mr Bob Kevin Freij
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mr Gustaf Jonas Borgh
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    The Treasury Solicitor, 102 Petty France, Government Legal Department, London, England
    Corporate (1 offspring)
    Person with significant control
    2024-01-01 ~ 2024-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MYMOBILESECURITY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
235 GBP2022-12-31
Fixed Assets
235 GBP2022-12-31
Debtors
43,323 GBP2023-12-31
74,932 GBP2022-12-31
Current Assets
43,323 GBP2023-12-31
74,932 GBP2022-12-31
Creditors
-58,752 GBP2023-12-31
-14,457 GBP2022-12-31
Net Current Assets/Liabilities
-15,429 GBP2023-12-31
60,475 GBP2022-12-31
Total Assets Less Current Liabilities
-15,429 GBP2023-12-31
60,710 GBP2022-12-31
Net Assets/Liabilities
-15,429 GBP2023-12-31
60,710 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-15,529 GBP2023-12-31
60,610 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,591 GBP2023-12-31
10,826 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,591 GBP2023-12-31
10,591 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
235 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,115 GBP2023-12-31
24,183 GBP2022-12-31
Prepayments/Accrued Income
Current
20,481 GBP2023-12-31
23,540 GBP2022-12-31
Other Debtors
Current
3,727 GBP2023-12-31
3,887 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
23,322 GBP2022-12-31
Trade Creditors/Trade Payables
Current
480 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
54,739 GBP2023-12-31
5,502 GBP2022-12-31
Other Creditors
Current
4,013 GBP2023-12-31
3,988 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,487 GBP2022-12-31
Creditors
Current
58,752 GBP2023-12-31
14,457 GBP2022-12-31
  • MYMOBILESECURITY LIMITED
    Info
    Registered number 07715967
    Sweden House, 5 Upper Montagu Street, London W1H 2AG
    Private Limited Company incorporated on 2011-07-25 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.