Website & contact details
- Website
Moving Intelligence Ltd
- Incorporated
- 15 February 2002 (24 years)
- Previously known as
- Phantom Ltd. (until 19 March 2022)The Phantom Corporation Limited (until 23 August 2002)
- Industry
- Security systems service activities (80200)
- Directors
- Mathieu ChenebitMark Wolfs
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Trinity HouseBredbury Industrial Estate Bredbury Park WayBredburyStockportSK6 2SN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Chenebit, Mathieu
Director · Appointed 1 April 2025
French
Born April 1979 (47)
Wolfs, Mark
Director · Appointed 1 April 2025
Dutch
Born July 1986 (40)
Officer history (11 former)
1 December 2025
Resigned Horst, Patrick as Director
1 April 2025
Appointed Wolfs, Mark as Director
1 April 2025
Appointed Chenebit, Mathieu as Director
25 November 2024
Resigned Bastiaansen, Jacobus Martinus as Director
31 October 2024
Resigned Smit, Jan as Director
17 October 2024
Appointed Bastiaansen, Jacobus Martinus as Director
14 July 2022
Appointed Smit, Jan as Director
6 October 2021
Appointed Horst, Patrick as Director
6 October 2021
Resigned Cherry, Stephen John as Director
6 October 2021
Resigned Cherry, Simon John as Director
24 July 2018
Resigned Langley, Adam Thomas as Director
20 January 2015
25 November 2010
Appointed Langley, Adam Thomas as Director
8 September 2008
Resigned Cheater, Mark as Director
28 June 2005
Appointed Cheater, Mark as Director
1 December 2004
Appointed Cherry, Simon John as Director
23 August 2002
Resigned Cheater, Mark as Director
23 August 2002
Resigned Cherry, Simon as Director
23 August 2002
Appointed Cherry, Stephen John as Director
15 February 2002
15 February 2002
15 February 2002
Appointed Cheater, Mark as Director
15 February 2002
Appointed Cherry, Simon as Director
15 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Reg. no. Oc401464
Former controllers (5)
29 July 2026
Ceased Moving Intelligence B.V. — Owns 75–100% of shares
6 October 2021
Ceased C2 Holdings Limited — Owns 75–100% of shares
16 February 2020
Ceased C2 Holdings Limited — Owns 75–100% of shares
16 February 2020
Ceased Stephen John Cherry — Owns 25–50% of shares
16 February 2020
Ceased Simon John Cherry — Owns 25–50% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Asolvi UK Limited Owns 75–100% of shares
Foxy Elephant Limited Owns 75–100% of shares
Dbi Bidco Limited Owns 75–100% of shares
Lightfoot Innovations Limited Owns 75–100% of shares
Moving Intelligence Ltd This company Owns 25–50% of shares
Pcarbon Topco Limited Owns 50–75% of shares
Pcarbon Bidco Limited Owns 75–100% of shares
Xalient Holdings Limited Owns 75–100% of shares
TDS Ultra Limited Owns 75–100% of shares
Volpi Capital Conti Co-Invest LP Has significant influence or control
Volpi Capital Conti Founder GP LLP Right to 75–100% of surplus assets
Volpi Capital Conti Founder LP Has significant influence or control
Volpi Capital Investments Conti GP LLP Right to 75–100% of surplus assets
Volpi Capital Investments Conti Limited Owns 75–100% of shares
Volpi Capital Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £982,617
- Cash
- £1,504,994
- Debt Ratio
- 79%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,216,852 | £1,400,447 | £1,591,850 | £1,788,895 | £19,530 | £325,481 | £387,340 |
| Current Assets | £3,377,311 | £2,183,020 | £1,471,368 | £1,894,652 | £2,104,726 | £1,288,675 | £896,379 |
| Debtors | £1,703,109 | £1,316,704 | £540,669 | £798,803 | £1,330,340 | £272,074 | £306,367 |
| Cash | £1,504,994 | £410,919 | £668,015 | £692,118 | £412,666 | £872,872 | £509,879 |
| Creditors (< 1 year) | £2,246,636 | £1,821,227 | £1,640,198 | £2,714,418 | £1,078,186 | £879,248 | £687,932 |
| Creditors (> 1 year) | £1,361,789 | £1,255,111 | £1,113,960 | £836,217 | £856,448 | £345,488 | £384,931 |
| Net Current Assets | £1,130,675 | £361,793 | (£168,830) | (£819,766) | £1,026,540 | £409,427 | £208,447 |
| Net Assets | £982,617 | £505,076 | £306,123 | £127,889 | £186,224 | £384,020 | £204,432 |
| Shareholder Funds | £982,617 | £505,076 | £306,123 | £127,889 | £186,224 | £384,020 | £204,432 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Notification of a person with significant control | |||
| 28 August 2026 | Cessation of a person with significant control |
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