SBS Mobile UK Limited

Active02610309 Private limited company
Incorporated
14 May 1991 (35 years)
Previously known as
Vivanco U.K. Limited (until 13 February 2025)
Visionvale Limited (until 24 June 1991)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Rena Patel
Alessandro Storti
Owned by
Alessandro Storti
Giovanni Storti
Accounts type
Small
Region
East of England
Address
960 Capability Green
Luton
LU1 3PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Rena
Director · Appointed 1 February 2025
British
Born July 1982 (44)
Storti, Alessandro
Director · Appointed 28 November 2024
Italian
Born August 1969 (57)
Leake, Deborah
Secretary · Appointed 18 November 2014
Officer history (16 former)
1 February 2025
Appointed Patel, Rena as Director
28 November 2024
Appointed Storti, Alessandro as Director
28 November 2024
Resigned Gerding, Philipp as Director
18 November 2014
Appointed Leake, Deborah as Secretary
18 November 2014
Resigned Gent, Sally as Secretary
1 October 2014
Appointed Gerding, Philipp as Director
30 September 2014
Resigned Bonser, David as Director
9 July 2013
Resigned Irish, Charles Paul as Director
29 January 2010
Resigned Graham, Andrew Wilson as Director
31 December 2007
Resigned Kritzler, Thomas as Director
26 April 2007
Resigned Jaehn, Paul as Director
26 April 2007
Appointed Kritzler, Thomas as Director
12 May 2006
Resigned Hughes, Stephen Simon as Director
16 August 2005
Appointed Jaehn, Paul as Director
15 August 2005
Resigned Raben, Elard as Director
15 April 2004
Appointed Hughes, Stephen Simon as Director
15 April 2004
Appointed Graham, Andrew Wilson as Director
27 January 2003
Appointed Bonser, David as Director
31 December 2002
Resigned Drain, Neil Christopher Russell as Director
28 February 2001
Resigned Egermann, Max Franz Hans-Joachim as Director
1 January 1997
Appointed Egermann, Max Franz Hans-Joachim as Director
31 December 1996
Resigned Diestel, Andreas as Director
9 March 1993
Resigned Ratcliffe, David Morley as Secretary
9 March 1993
Resigned Wischmann, Marc as Director
9 March 1993
Appointed Diestel, Andreas as Director
24 June 1991
Appointed Drain, Neil Christopher Russell as Director
24 June 1991
Appointed Irish, Charles Paul as Director
31 May 1991
Appointed Ratcliffe, David Morley as Secretary
31 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
31 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
14 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
14 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Rena Patel
Individual · Notified 1 February 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1982 (44)
Alessandro Storti
Individual · Notified 28 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Italian
Born August 1969 (57)
Giovanni Storti
Individual · Notified 28 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Italian
Born June 1968 (58)
Former controllers (1)
28 November 2024
Ceased Philipp Oliver Gerding — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£280,536
Current Ratio
1.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £351,315 £286,112 £163,511 (£342,242) (£674,122) £163,474 (£3,170)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,838£7,506£14,306£18,258£4,093£2,786£5,102
Current Assets£659,949£730,122£647,117£1,104,597£896,423£814,124£791,365
Debtors£288,891£420,311£431,416£514,418£411,131£578,284£541,563
Cash£280,536£213,127£78,929£113,455£119,321£153,028£137,503
Creditors (< 1 year)£664,957£574,154£1,335,545£1,465,097£737,005£530,798£445,152
Net Current Assets(£5,008)£155,968(£688,428)(£360,500)£159,418£283,326£346,213
Shareholder Funds(£3,170)£163,474(£674,122)(£342,242)£163,511£286,112£351,315

Filings 154

Show all 154 filings

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