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 3
  • 1
    Tiwemark, Hacan Ingvar
    Chief Operation Officer born in April 1972
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Demirov, Beri
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 3
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Pike, Justin Richard
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    2012-09-25 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Pollmann, Malte Casper
    Managing Director born in February 1976
    Individual
    Officer
    2020-12-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Muxworthy, David John
    Accoutant born in November 1964
    Individual
    Officer
    2012-09-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    2012-07-31 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Worthalter Green, Eyal
    Vice President Cloud Gtm born in August 1985
    Individual
    Officer
    2020-12-23 ~ 2023-10-06
    OF - Director → CIF 0
  • 6
    King, Philip William
    Director born in May 1958
    Individual
    Officer
    2018-05-17 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    LICENTIA GROUP LTD - now
    MANDACO 735 LIMITED - 2012-08-24
    3 Assembly Square, Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -15,080,096 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    Acuity Legal, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-07-31 ~ 2012-09-25
    PE - Secretary → CIF 0
  • 9
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    Acuity Legal, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-07-31 ~ 2012-09-25
    PE - Director → CIF 0
  • 10
    25, Regeringsgatan, Stockholm, Sweden
    Corporate
    Person with significant control
    2021-02-22 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UTIMACO IS UK LIMITED

Previous names
MYHSM LIMITED - 2024-12-10
MYMONEYBOX LTD - 2017-02-14
MANDACO 747 LIMITED - 2012-09-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,133,170 GBP2023-03-31
715,992 GBP2022-03-31
Property, Plant & Equipment
844,440 GBP2023-03-31
893,256 GBP2022-03-31
Fixed Assets
1,977,610 GBP2023-03-31
1,609,248 GBP2022-03-31
Debtors
806,269 GBP2023-03-31
498,930 GBP2022-03-31
Cash at bank and in hand
23,556 GBP2023-03-31
72,066 GBP2022-03-31
Current Assets
829,825 GBP2023-03-31
570,996 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,238,905 GBP2023-03-31
-3,811,146 GBP2022-03-31
Net Current Assets/Liabilities
-4,409,080 GBP2023-03-31
-3,240,150 GBP2022-03-31
Total Assets Less Current Liabilities
-2,431,470 GBP2023-03-31
-1,630,902 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Share premium
1,446,236 GBP2023-03-31
1,446,236 GBP2022-03-31
Retained earnings (accumulated losses)
-3,877,708 GBP2023-03-31
-3,077,140 GBP2022-03-31
Equity
-2,431,470 GBP2023-03-31
-1,630,902 GBP2022-03-31
Average Number of Employees
172022-04-01 ~ 2023-03-31
162021-07-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,133,170 GBP2023-03-31
715,992 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-03-31
Intangible Assets
Other than goodwill
1,133,170 GBP2023-03-31
715,992 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
1,165,040 GBP2023-03-31
1,063,447 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
320,600 GBP2023-03-31
170,191 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
150,409 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
844,440 GBP2023-03-31
893,256 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
157,893 GBP2023-03-31
80,166 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
242,195 GBP2023-03-31
211,002 GBP2022-03-31
Other Debtors
Amounts falling due within one year
406,181 GBP2023-03-31
207,762 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
806,269 GBP2023-03-31
498,930 GBP2022-03-31
Trade Creditors/Trade Payables
Current
70,495 GBP2023-03-31
56,764 GBP2022-03-31
Amounts owed to group undertakings
Current
4,913,702 GBP2023-03-31
3,561,745 GBP2022-03-31
Other Taxation & Social Security Payable
Current
73,622 GBP2023-03-31
49,917 GBP2022-03-31
Other Creditors
Current
181,086 GBP2023-03-31
142,720 GBP2022-03-31
Creditors
Current
5,238,905 GBP2023-03-31
3,811,146 GBP2022-03-31
  • UTIMACO IS UK LIMITED
    Info
    MYHSM LIMITED - 2024-12-10
    MYMONEYBOX LTD - 2017-02-14
    MANDACO 747 LIMITED - 2012-09-25
    Registered number 08163344
    Midshires House Midshires Business Park, Smeaton Close, Aylesbury HP19 8HL
    Private Limited Company incorporated on 2012-07-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.