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
Marchon, Sébastien
Born in November 1975Individual (4 offsprings)Officer
2021-08-31 ~ nowOF - Director → CIF 0 - 2
Zhkupbekova, Aidana
Born in June 1989Individual (4 offsprings)Officer 2024-01-04 ~ nowOF - Director → CIF 0 - 3
10, Bressenden Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)21,320,279 GBP2024-12-31Person with significant control 2021-08-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
De Tramasure, Sebastien Raymond
Director born in May 1973Individual (23 offsprings)Officer 2017-01-25 ~ 2018-12-06OF - Director → CIF 0 - 2
Rauch, Noël
Cfo born in December 1973IndividualOfficer 2021-08-31 ~ 2023-12-12OF - Director → CIF 0 - 3
Machuel, Denis Paul, Francois
Director born in April 1964Individual (1 offspring)Officer 2017-01-25 ~ 2018-02-23OF - Director → CIF 0 - 4
Morel, Nicolas Jean-pierre Baudouin
Director born in November 1973Individual (2 offsprings)Officer 2018-12-06 ~ 2021-08-31OF - Director → CIF 0 - 5
Istasse, Jean Armand
Director born in June 1972Individual (1 offspring)Officer 2020-10-09 ~ 2021-08-31OF - Director → CIF 0 - 6
Dumont, Didier Bruno
Director born in October 1958IndividualOfficer 2017-01-25 ~ 2020-10-09OF - Director → CIF 0 - 7
Sonet, Aurélien
Director born in April 1975IndividualOfficer 2018-02-23 ~ 2021-08-31OF - Director → CIF 0
Company in focus
RYDOO MOBILITY AND EXPENSE LIMITED
Previous name
SODEXO MOBILITY AND EXPENSE LIMITED - 2021-09-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-3,669 GBP2024-01-01 ~ 2024-12-31
-20,978 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,669 GBP2024-01-01 ~ 2024-12-31
1,229,022 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,669 GBP2024-01-01 ~ 2024-12-31
1,229,022 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
12,965,006 GBP2023-12-31
Debtors
3,797,911 GBP2024-12-31
2,503,566 GBP2023-12-31
Current assets - Investments
12,965,006 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
608,704 GBP2024-12-31
1,928,094 GBP2023-12-31
Current Assets
17,371,621 GBP2024-12-31
4,431,660 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,376 GBP2023-12-31
Net Current Assets/Liabilities
17,371,621 GBP2024-12-31
4,410,284 GBP2023-12-31
Total Assets Less Current Liabilities
17,371,621 GBP2024-12-31
17,375,290 GBP2023-12-31
Equity
Called up share capital
1,701 GBP2024-12-31
1,701 GBP2023-12-31
1,701 GBP2022-12-31
Other miscellaneous reserve
1,153,962 GBP2024-12-31
1,153,962 GBP2023-12-31
1,153,962 GBP2022-12-31
Retained earnings (accumulated losses)
16,215,958 GBP2024-12-31
16,219,627 GBP2023-12-31
14,990,605 GBP2022-12-31
Equity
17,371,621 GBP2024-12-31
17,375,290 GBP2023-12-31
16,146,268 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,669 GBP2024-01-01 ~ 2024-12-31
1,229,022 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,375 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,794,946 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,965 GBP2024-12-31
2,503,566 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
21,376 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
Equity
Called up share capital
1,701 GBP2024-12-31
1,701 GBP2023-12-31
Related profiles found in government register
RYDOO MOBILITY AND EXPENSE LIMITED
InfoSODEXO MOBILITY AND EXPENSE LIMITED - 2021-09-15Registered number 10583360C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London W1T 1PBPRIVATE LIMITED COMPANY incorporated on 2017-01-25 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-13CIF 0RYDOO MOBILITY & EXPENSE LTD
SRegistered number 10583360C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom, W1T 1PBLimited Company in United KingdomCIF 1
Offspring entities and appointments
Active
1
RYDOO LTD
- nowXPENDITURE LTD - 2023-11-158 Northumberland Avenue, LondonActive Corporate (3 parents)Equity (Company account)-7,481 GBP2024-12-31Person with significant control 2021-03-05 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.