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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
    Geissler, Jurga
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Barthee, Nicholas James
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Geissler, Michael Paul Alexander
    Born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Alexander Geissler
    Born in December 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Han, Sung Kim
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MO-SYS HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
72,556 GBP2023-12-31
Fixed Assets - Investments
302 GBP2024-12-31
251 GBP2023-12-31
Fixed Assets
302 GBP2024-12-31
72,807 GBP2023-12-31
Debtors
4,448,880 GBP2024-12-31
33,468 GBP2023-12-31
Cash at bank and in hand
396,027 GBP2024-12-31
70,419 GBP2023-12-31
Current Assets
4,844,907 GBP2024-12-31
103,887 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-176,324 GBP2023-12-31
Net Current Assets/Liabilities
4,829,872 GBP2024-12-31
-72,437 GBP2023-12-31
Total Assets Less Current Liabilities
4,830,174 GBP2024-12-31
370 GBP2023-12-31
Equity
Called up share capital
368 GBP2024-12-31
240 GBP2023-12-31
Retained earnings (accumulated losses)
-670,194 GBP2024-12-31
130 GBP2023-12-31
Equity
370 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
72,556 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-72,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
72,556 GBP2023-12-31
Investments in group undertakings and participating interests
302 GBP2024-12-31
251 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
234 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,448,646 GBP2024-12-31
33,468 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,448,880 GBP2024-12-31
Current, Amounts falling due within one year
33,468 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,012 GBP2024-12-31
26,502 GBP2023-12-31
Other Creditors
Current
6,023 GBP2024-12-31
149,822 GBP2023-12-31
Creditors
Current
15,035 GBP2024-12-31
176,324 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2024-12-31
12 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
22,800 shares2024-12-31
228 shares2023-12-31
Equity
Called up share capital
332 GBP2024-12-31
240 GBP2023-12-31
Related profiles found in government register
  • MO-SYS HOLDING LTD
    Info
    Registered number 11842783
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2019-02-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • MO-SYS HOLDING LTD
    S
    Registered number 11842783
    icon of address8, High Street, Brentwood, Essex, United Kingdom, CM14 4AB
    Ltd in Companies House, United Kingdom
    CIF 1
  • MO-SYS HOLDING LTD
    S
    Registered number 11842783
    icon of addressGround Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom, CM14 4DR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -802,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-07 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    VISION IN MOTION LTD - 2014-09-08
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,442 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -849 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,369 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.