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
    Curran, Simon Joseph
    Director born in July 1968
    Individual (26 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Christoph -rene Matthiesen
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Curran, Simon Joseph
    Office Manager born in July 1968
    Individual (26 offsprings)
    Officer
    2016-07-26 ~ 2017-02-17
    OF - Director → CIF 0
    Curran, Simon Joseph
    Director born in July 1968
    Individual (26 offsprings)
    2017-10-01 ~ 2018-12-01
    OF - Director → CIF 0
    2019-03-06 ~ 2019-09-29
    OF - Director → CIF 0
    2020-12-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Jessen, Tobias
    Businessman born in July 1986
    Individual (2 offsprings)
    Officer
    2015-09-21 ~ 2020-12-01
    OF - Director → CIF 0
    Tobias Jessen
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2016-11-19 ~ 2025-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Zach, Uwe Hugo
    Business Man born in December 1952
    Individual (33 offsprings)
    Officer
    2013-11-19 ~ 2015-09-21
    OF - Director → CIF 0
  • 4
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-19 ~ 2015-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANET MOBILE SERVICES LTD.

Previous name
SHADOW FINANCE LTD. - 2015-09-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
9,558 GBP2023-12-31
5,407 GBP2022-12-31
Creditors
Current
3,611 GBP2023-12-31
4,319 GBP2022-12-31
Net Current Assets/Liabilities
5,947 GBP2023-12-31
1,088 GBP2022-12-31
Total Assets Less Current Liabilities
5,947 GBP2023-12-31
1,088 GBP2022-12-31
Creditors
Non-current
4,066 GBP2023-12-31
7,218 GBP2022-12-31
Net Assets/Liabilities
1,881 GBP2023-12-31
-6,130 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
1,871 GBP2023-12-31
-6,140 GBP2022-12-31
Equity
1,881 GBP2023-12-31
-6,130 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
1,269 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,127 GBP2023-12-31
2,127 GBP2022-12-31
Other Creditors
Current
1,483 GBP2023-12-31
923 GBP2022-12-31
Non-current
4,066 GBP2023-12-31
7,218 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31

  • PLANET MOBILE SERVICES LTD.
    Info
    SHADOW FINANCE LTD. - 2015-09-23
    Registered number 08782448
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2013-11-19 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.