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 4
  • 1
    Vass, Nicolette Genevieve
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2019-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mason, Matthew
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, London, England
    Active Corporate (7 parents, 127 offsprings)
    Officer
    2018-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WAVE SME UK LIMITED - 2018-06-01
    2, Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Jackson, Michael Richard
    Investor born in December 1962
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Bruce, Daniel James
    Company Director born in November 1983
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ 2019-08-27
    OF - Director → CIF 0
    Mr Daniel James Bruce
    Born in November 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
  • 3
    Sigurdardottir, Sigridur
    Ceo Asto Digital Limited born in February 1968
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Geary, Jennifer Ann
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2021-01-26
    OF - Director → CIF 0
  • 5
    Wright, Antony Mark
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Weevers, Ivo
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Ivo Weevers
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
  • 7
    De La Vega, Rafael Alejandro
    Director born in November 1968
    Individual
    Officer
    2018-12-17 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2016-11-30 ~ 2018-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HQ MOBILE LIMITED

Previous name
SALDO FINANCE LTD - 2014-11-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02016-08-01 ~ 2017-07-31
Class 2 ordinary share
02016-08-01 ~ 2017-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2016-08-01 ~ 2017-07-31
Class 2 ordinary share
0 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
1,502 GBP2017-07-31
Debtors
52,438 GBP2017-07-31
3,753 GBP2016-07-31
Cash at bank and in hand
255,433 GBP2017-07-31
111,970 GBP2016-07-31
Current Assets
307,871 GBP2017-07-31
115,723 GBP2016-07-31
Creditors
Current
3,221 GBP2017-07-31
19,603 GBP2016-07-31
Net Current Assets/Liabilities
304,650 GBP2017-07-31
96,120 GBP2016-07-31
Total Assets Less Current Liabilities
306,152 GBP2017-07-31
96,120 GBP2016-07-31
Equity
Called up share capital
181 GBP2017-07-31
133 GBP2016-07-31
Share premium
743,952 GBP2017-07-31
209,983 GBP2016-07-31
Retained earnings (accumulated losses)
-437,981 GBP2017-07-31
-113,996 GBP2016-07-31
Equity
306,152 GBP2017-07-31
96,120 GBP2016-07-31
Average Number of Employees
32016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,623 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
121 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121 GBP2017-07-31
Property, Plant & Equipment
Plant and equipment
1,502 GBP2017-07-31
Amount of value-added tax that is recoverable
Current
6,807 GBP2017-07-31
3,253 GBP2016-07-31
Debtors - Deferred Tax Asset
Current
45,131 GBP2017-07-31
Prepayments
Current
500 GBP2017-07-31
500 GBP2016-07-31
Debtors
Current, Amounts falling due within one year
52,438 GBP2017-07-31
3,753 GBP2016-07-31
Trade Creditors/Trade Payables
Current
1,854 GBP2017-07-31
1,448 GBP2016-07-31
Other Creditors
Current
1,367 GBP2017-07-31
18,155 GBP2016-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-45,131 GBP2017-07-31
Profit/Loss
Retained earnings (accumulated losses)
-323,985 GBP2016-08-01 ~ 2017-07-31
Profit/Loss
-323,985 GBP2016-08-01 ~ 2017-07-31
  • HQ MOBILE LIMITED
    Info
    SALDO FINANCE LTD - 2014-11-27
    Registered number 09153885
    2 Triton Square, Regent's Place, London NW1 3AN
    Private Limited Company incorporated on 2014-07-30 and dissolved on 2021-12-21 (7 years 4 months). The company status is Dissolved.
    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.