logo
explain how to read the page

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
    Singh, Riputapan
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Warner, Andrew Chorley
    Born in April 1963
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2019-10-31
    OF - Director → CIF 0
    Warner, Andrew Chorley
    Director born in April 1963
    Individual
    icon of calendar 2020-02-12 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Marc Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-10-12 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 3
    Atkins, William John
    Chief Financial Officer born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2023-06-14
    OF - Director → CIF 0
  • 4
    Cantor, Ilya
    Born in July 1968
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 5
    Geoffrey S Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-10-12 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 6
    Bisht, Bishal Bahadur
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MOBILEUM UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,605,581 GBP2023-12-31
15,942,291 GBP2022-12-31
Creditors
Current
18,400,718 GBP2023-12-31
17,968,016 GBP2022-12-31
Net Current Assets/Liabilities
-18,400,718 GBP2023-12-31
-17,968,016 GBP2022-12-31
Total Assets Less Current Liabilities
-2,795,137 GBP2023-12-31
-2,025,725 GBP2022-12-31
Equity
Called up share capital
1,530,560 GBP2023-12-31
1,530,560 GBP2022-12-31
Retained earnings (accumulated losses)
-4,325,697 GBP2023-12-31
-3,556,285 GBP2022-12-31
Equity
-2,795,137 GBP2023-12-31
-2,025,725 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
15,605,581 GBP2023-12-31
15,942,291 GBP2022-12-31
Investments in Group Undertakings
15,605,581 GBP2023-12-31
15,942,291 GBP2022-12-31
Amounts owed to group undertakings
Current
14,203,009 GBP2023-12-31
13,770,307 GBP2022-12-31
Other Creditors
Current
4,197,709 GBP2023-12-31
4,197,709 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,530,560 shares2023-12-31

Related profiles found in government register
  • MOBILEUM UK HOLDINGS LIMITED
    Info
    Registered number 11620644
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-11
    CIF 0
  • MOBILEUM UK HOLDINGS LIMITED
    S
    Registered number 11620644
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PGPBCO ONE LIMITED - 2012-08-29
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EVOLVED INTELLIGENCE LIMITED - 2018-11-13
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,323,739 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.