Website & contact details
- Website
Mobica Limited
- Incorporated
- 2 July 2004 (22 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Temporary employment agency activities (78200)
- Directors
- Elisa De Rocca-Serra
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
American
Born February 1977 (49)
De Rocca-Serra, Elisa
Director · Appointed 10 March 2023
French
Born July 1976 (50)
Director · Appointed 10 March 2023
American
Born March 1968 (58)
Officer history (21 former)
16 June 2026
31 December 2025
10 March 2023
10 March 2023
10 March 2023
10 March 2023
10 March 2023
10 March 2023
Appointed De Rocca-Serra, Elisa as Director
4 October 2021
21 June 2021
21 December 2020
11 December 2020
8 December 2020
8 December 2020
8 December 2020
21 January 2020
21 January 2020
Resigned Haywood, Richard as Director
16 August 2019
Resigned Carroll, James Alexander as Director
26 June 2019
Appointed Haywood, Richard as Director
15 September 2018
22 May 2018
22 May 2018
26 March 2018
19 October 2017
31 July 2017
21 June 2016
25 November 2015
Appointed Carroll, James Alexander as Director
28 September 2015
28 September 2015
Resigned Krawczynski, Tomasz as Director
28 September 2015
28 September 2015
Resigned Carroll, James Alexander as Director
10 May 2011
Appointed Carroll, James Alexander as Director
7 September 2010
7 September 2010
Resigned Stammers, Karen as Director
3 September 2010
Appointed Krawczynski, Tomasz as Director
10 May 2010
13 January 2009
1 January 2006
29 July 2004
29 July 2004
Appointed Stammers, Karen as Director
29 July 2004
2 July 2004
2 July 2004
2 July 2004
2 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07195160
Former controllers (1)
1 September 2025
Ceased Mobica Bidco Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Cognizant Worldwide Limited Owns 75–100% of shares
Cognizant New Solutions Limited Owns 75–100% of shares
Cognizant Oil and Gas Consulting Services UK Ltd Owns 75–100% of shares
Cognizant Technology Solutions (GB) Limited Owns 75–100% of shares
Contino Solutions Limited Owns 75–100% of shares
Mobica Bidco Limited Owns 75–100% of shares
Mobica Holdings Limited Owns 75–100% of shares
Mobica Limited This company Owns 75–100% of shares
Thirdera UK Ltd Owns 75–100% of shares
What Mobica say about themselves
“Discover the powerful capabilities of Cognizant’s IoT practice, now enhanced with Mobica’s specialized expertise.”
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 30 June 2026 | Appointment of a director | |||
| 5 February 2026 | Full accounts | 31 December 2024 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Cessation of a person with significant control |
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