Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Link Mobility UK Limited
- Incorporated
- 12 June 2000 (26 years)
- Previously known as
- Netsize UK Limited (until 7 March 2024)
- Industry
- Other telecommunications activities (61900)
- Directors
- Thomas Martin Berge
- Owned by
- Link Mobility Group As
- Accounts type
- Group
- Region
- Greater London
- Address
- 24/25 The Shard The Shard Quarter32 London BridgeLondonSE1 9SG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
French
Born November 1973
Berge, Thomas Martin
Director · Appointed 9 May 2019
Norwegian
Born July 1975 (51)
Sibon, Veronique Yvette Jeanine
Secretary · Appointed 1 April 2015
Officer history (17 former)
1 April 2024
19 January 2024
Resigned O'Hare, James Patrick as Director
9 September 2022
Resigned Van Gaver, Guillaume Alain,robert as Director
1 March 2022
Appointed O'Hare, James Patrick as Director
3 December 2019
Appointed Van Gaver, Guillaume Alain,robert as Director
9 May 2019
Resigned Hustad, Arlid as Director
9 May 2019
Appointed Berge, Thomas Martin as Director
31 January 2019
Resigned Robinson, Mark as Director
9 January 2019
Appointed Hustad, Arlid as Director
1 February 2017
Appointed Robinson, Mark as Director
30 January 2017
Resigned Bole, Benoit Christophe as Director
1 August 2016
Appointed Bole, Benoit Christophe as Director
1 August 2016
Resigned Coupe, Virginie Patricia Andree as Director
1 April 2015
Appointed Sibon, Veronique Yvette Jeanine as Secretary
1 April 2015
Resigned Maupain, Ludovic Francois as Secretary
1 April 2012
Appointed Coupe, Virginie Patricia Andree as Director
1 April 2012
Resigned Vieau, Francois Pierre as Director
18 July 2011
Appointed Vieau, Francois Pierre as Director
17 July 2011
Resigned Gallois, Sebastien Patrick Marcel as Director
1 December 2010
Appointed Gallois, Sebastien Patrick Marcel as Director
30 November 2010
Resigned Chesnais, Stanislas Frederic Donatien as Director
5 October 2009
Resigned Maupain, Ludovic Francois as Director
20 July 2007
Resigned Chesnais, Laurent Louis Amedee Albert as Secretary
20 July 2007
Appointed Maupain, Ludovic Francois as Secretary
20 December 2006
Resigned Ginevro, Ivano as Director
20 May 2005
Appointed Ginevro, Ivano as Director
20 May 2005
Appointed Maupain, Ludovic Francois as Director
24 September 2001
26 March 2001
1 January 2001
7 September 2000
1 September 2000
Appointed Chesnais, Stanislas Frederic Donatien as Director
1 September 2000
Appointed Chesnais, Laurent Louis Amedee Albert as Secretary
12 June 2000
12 June 2000
12 June 2000
12 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Link Mobility Group As
Corporate entity · Notified 9 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 984066910
Holdings 3
Companies where Link Mobility UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 February 2024
Ceased Netsize SA — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,712,892
- Employees
- 15
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,232,456 | £272,718 | £463 | £971 | £1,114 |
| Current Assets | £4,551,381 | £4,005,796 | £2,530,751 | £1,790,823 | £1,715,157 |
| Debtors | £1,838,489 | £2,096,518 | £1,963,861 | £1,480,350 | £1,516,589 |
| Cash | £2,712,892 | £1,909,278 | £566,890 | £310,473 | £198,568 |
| Creditors (< 1 year) | £8,170,962 | £3,642,972 | £2,061,891 | £987,046 | £764,884 |
| Net Current Assets | (£3,619,581) | £362,824 | £468,860 | £803,777 | £950,273 |
| Shareholder Funds | £612,875 | £635,542 | £469,323 | £804,748 | £951,387 |
| Turnover | £3,421,068 | £2,146,580 | |||
| Cost of Sales | £6,234,969 | £2,861,987 | £1,617,265 | ||
| Gross Profit | £559,081 | £529,315 | |||
| Admin Expenses | £1,086,364 | £649,070 | £303,580 | ||
| Staff Costs | £124,548 | £224,641 | £189,637 | ||
| Operating Profit | (£89,989) | £235,735 | |||
| Profit Before Tax | (£335,425) | (£95,476) | £246,343 | ||
| Tax | £0 | £0 | £0 | ||
| Profit for Period | (£335,425) | (£95,476) | £246,343 | ||
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 15 December 2025 | Statement of capital following an allotment of shares | |||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with updates | 27 July 2025 |
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