Mobey Forum Mobile Financial Services Ltd

Active04063812 Private company limited by guarantee
Incorporated
29 August 2000 (26 years)
Industry
Other telecommunications activities (61900)
Directors
Joe Doyle
Fatema Pirone
Nicholas Cramer
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 11 active

Officer details are public data from the Companies House register.

Doyle, Joe
Director · Appointed 25 March 2026
Irish
Born September 1968 (58)
Pirone, Fatema
Director · Appointed 9 May 2025
Canadian,Norwegian
Born October 1982 (44)
Cramer, Nicholas
Director · Appointed 20 March 2024
Swiss
Born March 1978 (48)
Sieber, Cedric
Director · Appointed 20 March 2024
Swiss
Born May 1988 (38)
Mas, Javier
Director · Appointed 9 March 2023
Spanish
Born September 1969 (57)
Moller, Taru
Director · Appointed 22 June 2022
Swedish
Born June 1976 (50)
Arzner, Iryna
Director · Appointed 25 March 2021
Ukrainian,Austrian
Born October 1984 (42)
Lee Johannessen, Petter
Director · Appointed 25 March 2021
Norwegian
Born August 1982 (44)
Poletto, Maurizio
Director · Appointed 14 September 2015
Italian
Born July 1973 (53)
Charalambous, George Demetriou
Director · Appointed 2 April 2015
British
Born July 1973 (53)
Yiluntinen, Jukka
Director · Appointed 22 September 2014
Finnish
Born March 1965 (61)
Officer history (70 former)
25 March 2026
Appointed Doyle, Joe as Director
25 March 2026
Resigned Olsen, Kasper Sylvest as Director
9 May 2025
Appointed Pirone, Fatema as Director
9 May 2025
Resigned Faragher, Kevin as Director
31 December 2024
Resigned Bunschoten, Petra as Director
20 March 2024
Appointed Cramer, Nicholas as Director
20 March 2024
Appointed Sieber, Cedric as Director
20 March 2024
Resigned Bannwart, Beat as Director
20 March 2024
Resigned Zolch, Andre Charles as Director
14 March 2023
Resigned Guaus, Jordi as Director
9 March 2023
Appointed Mas, Javier as Director
22 June 2022
Appointed Moller, Taru as Director
22 June 2022
Resigned Sointu, Ville as Director
22 March 2022
Appointed Bannwart, Beat as Director
22 March 2022
Resigned Lange, Veronica as Director
20 October 2021
Resigned Pawelkiewicz, Tom as Director
20 October 2021
Appointed Faragher, Kevin as Director
25 March 2021
Appointed Lee Johannessen, Petter as Director
25 March 2021
Resigned Cleary, Mark Joseph as Director
25 March 2021
Appointed Arzner, Iryna as Director
25 March 2021
Resigned Bentsen, Bent as Director
30 March 2020
Resigned Sala, Oscar as Director
30 March 2020
Appointed Bunschoten, Petra as Director
30 March 2020
Appointed Sointu, Ville as Director
30 March 2020
Resigned Rodriguez, Luis as Director
30 March 2020
Resigned Risikko, Juha as Director
30 March 2020
Resigned Hoffmeyer, Hans Henrik as Director
6 March 2019
Appointed Cleary, Mark Joseph as Director
6 March 2019
Appointed Rodriguez, Luis as Director
5 March 2018
Appointed Sala, Oscar as Director
5 March 2018
Resigned Yilmazkurt, Ozge as Director
14 September 2015
Appointed Yilmazkurt, Ozge as Director
14 September 2015
Appointed Poletto, Maurizio as Director
1 September 2015
Resigned Bunschoten, Petra as Director
1 September 2015
Resigned Sorensen, Kristian Thure as Director
1 September 2015
Resigned Tabakovic, Amir as Director
1 September 2015
Appointed Zolch, Andre Charles as Director
31 August 2015
Resigned Perez, Josep Oriol Pons as Director
1 August 2015
Appointed Hoffmeyer, Hans Henrik as Director
13 July 2015
Resigned Harris Lipman Wealth Management Limited as Corporate Secretary
6 May 2015
Appointed Pawelkiewicz, Tom as Director
2 April 2015
Appointed Charalambous, George Demetriou as Director
4 December 2014
Resigned Barton, Sean Anthony as Director
22 September 2014
Appointed Yiluntinen, Jukka as Director
1 April 2014
Appointed Perez, Josep Oriol Pons as Director
1 January 2014
Resigned Sulkava, Tapio as Director
1 December 2013
Resigned Brunner, Boris as Director
1 December 2013
Appointed Lange, Veronica as Director
31 October 2013
Resigned Van Wezel, Ronald Peter as Director
1 September 2013
Appointed Barton, Sean Anthony as Director
1 September 2013
Resigned Staib, Nicholas John as Director
30 June 2013
Resigned Calman, Matt as Director
8 April 2013
Appointed Bunschoten, Petra as Director
8 April 2013
Resigned Westerhof, Wim Willem as Director
8 April 2013
Appointed Olsen, Kasper Sylvest as Director
21 August 2012
Appointed Sulkava, Tapio as Director
21 August 2012
Resigned Granberg, Martti Erik as Director
20 March 2012
Appointed Sorensen, Kristian Thure as Director
20 March 2012
Resigned Romen, Gerhard as Director
20 March 2012
Appointed Granberg, Martti Erik as Director
23 May 2011
Appointed Romen, Gerhard as Director
23 May 2011
Resigned Cognet, Olivier as Director
28 April 2011
Resigned Cilveti, Carlos as Director
28 April 2011
Appointed Brunner, Boris as Director
28 April 2011
Appointed Tabakovic, Amir as Director
28 April 2011
Appointed Calman, Matt as Director
18 April 2011
Appointed Harris Lipman Wealth Management Limited as Corporate Secretary
17 November 2010
Resigned Harris Lipman Wealth Management Limited as Corporate Secretary
20 August 2009
Resigned Rogg, Jurgen as Director
11 February 2009
Appointed Cognet, Olivier as Director
11 February 2009
Appointed Guaus, Jordi as Director
11 February 2009
Resigned Uguina, Luis as Director
11 February 2009
Appointed Cilveti, Carlos as Director
30 January 2008
Appointed Uguina, Luis as Director
29 January 2008
Resigned Garcia Maeso, Antonio as Director
27 September 2007
Appointed Staib, Nicholas John as Director
26 September 2007
Resigned Etheridge, Jonathan Richard as Director
26 September 2007
Appointed Westerhof, Wim Willem as Director
1 July 2007
Appointed Rogg, Jurgen as Director
30 June 2007
Resigned Avedik, Thomas as Director
10 April 2007
Appointed Etheridge, Jonathan Richard as Director
8 February 2007
Appointed Garcia Maeso, Antonio as Director
19 January 2007
Resigned Burke, Russell as Director
31 December 2006
Resigned Trasler, Mark as Director
30 August 2006
Resigned Franken, Leonardus Joannes Nicolaas, Dr as Director
1 August 2006
Appointed Trasler, Mark as Director
31 July 2006
Resigned Dooley, Matthew as Director
1 June 2006
Appointed Van Wezel, Ronald Peter as Director
9 February 2006
Appointed Bentsen, Bent as Director
1 January 2006
Appointed Risikko, Juha as Director
31 December 2005
Resigned Granberg, Martti Erik as Director
31 December 2005
Resigned Harald, Bo Gustav as Director
1 November 2005
Appointed Avedik, Thomas as Director
31 October 2005
Resigned Muller, Rene, Dr as Director
11 February 2005
Resigned Karpovich, Ron as Director
2 April 2004
Appointed Dooley, Matthew as Director
2 April 2004
Resigned Pattinson, Craig as Director
3 February 2004
Appointed Franken, Leonardus Joannes Nicolaas, Dr as Director
3 February 2004
Appointed Muller, Rene, Dr as Director
3 February 2004
Resigned Avedik, Thomas as Director
3 February 2004
Resigned Dur, Remko, Dr as Director
31 December 2003
Resigned Dacheville, Pascaline as Director
31 December 2003
Resigned Wyss, Silvan as Director
10 April 2003
Appointed Burke, Russell as Director
13 February 2003
Resigned Berns, Axel as Director
1 February 2003
Appointed Pattinson, Craig as Director
1 February 2003
Resigned Artley, Michael as Director
31 December 2002
Resigned Tan, Ser Kwang Sherman as Director
31 December 2002
Resigned Bueger, Matthias as Director
27 August 2002
Appointed Harris Lipman Wealth Management Limited as Corporate Secretary
27 August 2002
Resigned Peters, Peter, Doctor as Secretary
24 August 2002
Resigned Montero, Joseph as Director
1 July 2002
Appointed Bueger, Matthias as Director
4 April 2002
Resigned Irwan, Bastari as Director
4 April 2002
Appointed Tan, Ser Kwang Sherman as Director
1 January 2002
Appointed Berns, Axel as Director
1 January 2002
Appointed Wyss, Silvan as Director
1 January 2002
Resigned Lissmann, Florian as Director
29 November 2001
Appointed Karpovich, Ron as Director
29 November 2001
Appointed Irwan, Bastari as Director
28 November 2001
Resigned Andersson, Jason as Director
15 November 2001
Resigned Bucholz, Robert, Doctor as Director
13 November 2001
Appointed Dacheville, Pascaline as Director
13 November 2001
1 September 2001
Appointed Dur, Remko, Dr as Director
1 September 2001
Resigned Langefield, Robert as Director
30 August 2001
Resigned Salmon, Scott as Director
14 August 2001
Appointed Granberg, Martti Erik as Director
14 August 2001
Resigned Heinaro, Heikki as Director
31 July 2001
Resigned Mccusker, Steven Andrew as Director
26 June 2001
Resigned Bons, Anders Gunnar as Director
16 May 2001
Resigned Nyquist, Karl Anders as Director
16 May 2001
Appointed Andersson, Jason as Director
3 January 2001
Appointed Lissmann, Florian as Director
29 August 2000
Appointed Mccusker, Steven Andrew as Director
29 August 2000
Appointed Peters, Peter, Doctor as Secretary
29 August 2000
Appointed Salmon, Scott as Director
29 August 2000
29 August 2000
Appointed Heinaro, Heikki as Director
29 August 2000
Appointed Bucholz, Robert, Doctor as Director
29 August 2000
Appointed City Road Registrars Limited as Corporate Director
29 August 2000
Appointed Montero, Joseph as Director
29 August 2000
Resigned City Road Registrars Limited as Corporate Director
29 August 2000
Appointed Langefield, Robert as Director
29 August 2000
Appointed Bons, Anders Gunnar as Director
29 August 2000
Appointed Artley, Michael as Director
29 August 2000
Appointed Nyquist, Karl Anders as Director
29 August 2000
Appointed Avedik, Thomas as Director
29 August 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
29 August 2000
Appointed Harald, Bo Gustav as Director
29 August 2000
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£325,774
Cash
£448,736
Employees
3
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £292,391 £348,598 £368,484 £351,004 £338,300 £334,951 £325,774
Balance sheet detail
2025202420232022202120202019
Current Assets£459,866£421,195£402,934£389,064£408,062£391,751£343,620
Cash£448,736£406,093£386,934£375,754£396,506£384,571£331,759
Creditors (< 1 year)£134,092£86,244£64,634£38,060£39,578£43,153£51,229
Net Current Assets£325,774£334,951£338,300£351,004£368,484£348,598£292,391
Net Assets£325,774£334,951£338,300£351,004£368,484£348,598£292,391
Shareholder Funds£325,774£334,951£338,300£351,004£368,484£348,598£292,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 August 2026
2 November 2026Termination of appointment of a director
26 October 2026Appointment of a director
23 October 2026Appointment of a director
28 May 2026Total exemption full accounts31 December 2025
Show all recent filings

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