Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
I-Movo Holdings Limited
- Incorporated
- 27 August 2003 (23 years)
- Previously known as
- I-Movo Limited (until 19 January 2011)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 1 The BoulevardShire ParkWelwyn Garden CityAL7 1EL
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 January 2024
Director · Appointed 14 August 2023
British
Born August 1974 (52)
Director · Appointed 24 November 2020
British
Born January 1980 (46)
Officer history (14 former)
1 May 2026
21 April 2026
28 March 2024
29 February 2024
Resigned Turner-Tymm, David as Director
22 January 2024
29 December 2023
Resigned Mclelland, Brian as Secretary
6 December 2023
14 August 2023
6 September 2022
28 January 2022
Appointed Mclelland, Brian as Secretary
28 January 2022
Resigned Carne, Sarah as Secretary
10 August 2021
31 March 2021
24 November 2020
24 November 2020
24 November 2020
24 November 2020
Appointed Carne, Sarah as Secretary
24 November 2020
24 November 2020
24 November 2020
24 November 2020
24 November 2020
25 February 2020
10 January 2020
27 August 2003
27 August 2003
27 August 2003
27 August 2003
27 August 2003
27 August 2003
27 August 2003
Appointed Turner-Tymm, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03581541
Former controllers (4)
24 November 2020
Ceased Salli Amanda Thwaite — Owns 25–50% of shares (as a trust)
24 November 2020
Ceased David Tymm — Owns 25–50% of shares
24 November 2020
22 September 2020
Ceased Richard Thwaite — Owns 25–50% of shares
Group structure 30 companies
Ownership group derived from the Companies House PSC register
Aperidata Ltd Owns 75–100% of shares
Appreciate Limited Owns 75–100% of shares
MBL Holdco Ltd Owns 75–100% of shares
MBL Solutions Limited Owns 75–100% of shares
Park Card Marketing Services Limited Owns 75–100% of shares
Park Card Services Limited Owns 75–100% of shares
Park Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited Owns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Collect+ Brand Limited Owns 50–75% of shares
Handepay Ltd. Owns 75–100% of shares
I-Movo Holdings Limited This company Owns 75–100% of shares
I-Movo Limited Owns 75–100% of shares
Merchant Rentals Limited Owns 75–100% of shares
Obconnect Limited Owns 75–100% of shares
Paypoint Collections Limited Owns 75–100% of shares
Paypoint Network Limited Owns 75–100% of shares
Paypoint Trust Managers Limited Owns 75–100% of shares
Paypoint Payment Services Limited Owns 75–100% of shares
Paypoint Retail Solutions Limited Owns 75–100% of shares
RSM 2000 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,000
- Profit Before Tax
- £4,000,000
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
- Return on Equity
- 33333%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £4,366,000 | £366,000 |
| Creditors (< 1 year) | £4,354,000 | £354,000 |
| Net Current Assets | £12,000 | £12,000 |
| Net Assets | £12,000 | £12,000 |
| Shareholder Funds | £12,000 | £12,000 |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Termination of appointment of a director | |||
| 5 November 2025 | Accounts for a small company | 31 March 2025 | ||
| 4 September 2025 | Secretary's details changed |
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