Mobiess Ltd

Active07017022 Private limited company
Incorporated
13 September 2009 (17 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
4 November 2026
Resigned Alloni, Carlo, Mr. as Director
4 November 2026
Appointed Forbes, Matthew Alexander Guthrie as Director
21 October 2026
21 October 2026
Appointed Rowe, David Philip as Director
31 August 2025
Resigned Kay, Neil Edward as Director
29 April 2025
Appointed Bairstow, Katharine Selina as Director
4 September 2024
Appointed Alloni, Carlo, Mr. as Director
9 August 2024
Resigned Bean, Paul as Director
22 December 2023
Resigned Horner, Manuela as Director
22 December 2023
Appointed Kay, Neil Edward as Director
22 December 2023
Resigned Beloborodyy, Maxim as Director
22 December 2023
Resigned Horner, Karl John as Director
22 December 2023
Appointed Bean, Paul as Director
22 December 2023
Resigned Hircock, Nicola Ann as Director
22 December 2023
Resigned Pooley, Russell John as Director
11 May 2015
Appointed Beloborodyy, Maxim as Director
7 June 2010
Appointed Horner, Karl John as Director
7 June 2010
Appointed Horner, Manuela as Director
13 September 2009
Appointed Hircock, Nicola Ann as Director
13 September 2009
Appointed Pooley, Russell John as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02970406
Former controllers (4)
22 December 2023
Ceased Karl John Horner — Has significant influence or control
22 December 2023
Ceased Russell John Pooley — Has significant influence or control
22 December 2023
Ceased Manuela Horner — Owns 25–50% of shares
20 October 2016
Ceased Nicola Ann Hircock — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Bell Rock Bidco Limited Owns 75–100% of shares
Bell Rock Workplace Management Limited Owns 75–100% of shares (as a firm)
Bellrock Consulting UK Limited Owns 75–100% of shares
Carbon Architecture Limited Owns 75–100% of shares
Concerto Support Services Limited Owns 75–100% of shares (as a firm)
E Jordon Holdings Limited Owns 75–100% of shares
M W Lift Services Limited Owns 75–100% of shares
Mobiess Ltd This company Owns 75–100% of shares

Financials

Net Assets
£460,386
Cash
£463,281
Employees
5
Debt Ratio
35%
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 £103,984 £264,108 £402,728 £460,386
Balance sheet detail
2022202120202019
Fixed Assets£4,699£1,822£3,772£4,365
Current Assets£699,670£503,195£385,109£134,054
Debtors£236,389£142,356£134,095£108,912
Cash£463,281£360,839£251,014£25,142
Creditors (< 1 year)£218,923£67,776£74,056£33,606
Creditors (> 1 year)£24,167£34,167£50,000
Net Current Assets£480,747£435,419£311,053£100,448
Net Assets£460,386£402,728£264,108£103,984
Shareholder Funds£460,386£402,728£264,108£103,984

What Mobiess say about themselves

“Digitise inspections, asset data capture, job management and mobile workflows with Mobiess, optimise operational reporting and integrate with any IWMS platform for real-time visibility.”

— from mobiess.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Appointment of a director
8 November 2026Termination of appointment of a director
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
Show all recent filings

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