Website & contact details
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- The site of this company’s group or brand.
I-Movo Limited
- Incorporated
- 7 December 2009 (16 years)
- Previously known as
- I-Movo Holdings Limited (until 19 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 1 The BoulevardShire ParkWelwyn Garden CityAL7 1EL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
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 7 December 2020
British
Born January 1980 (46)
Officer history (12 former)
1 May 2026
21 April 2026
28 March 2024
29 February 2024
22 January 2024
6 December 2023
14 August 2023
9 February 2022
Resigned Mclelland, Brian as Secretary
28 January 2022
Appointed Mclelland, Brian as Secretary
1 September 2021
10 August 2021
28 April 2021
Resigned Carne, Sarah as Secretary
31 March 2021
8 December 2020
8 December 2020
7 December 2020
7 December 2020
7 December 2020
7 December 2020
24 November 2020
Appointed Carne, Sarah as Secretary
24 November 2020
24 November 2020
Resigned Griffin, Alan Michael as Secretary
25 February 2020
10 January 2020
1 April 2011
7 December 2009
7 December 2009
Appointed Griffin, Alan Michael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04877651
Former controllers (4)
17 November 2020
Ceased Salli Amanda Thwaite — Owns 25–50% of shares (as a trust)
17 November 2020
17 November 2020
Ceased David Tymm — Owns 25–50% of shares
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 Owns 75–100% of shares
I-Movo Limited This company 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
- £1,473,000
- Cash
- £82,000
- Turnover
- £6,835,000
- Profit Before Tax
- £2,532,000
- Debt Ratio
- 78%
- Current Ratio
- 1.2x
- Profit Margin
- 37%
- Return on Equity
- 129%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £453,000 | £525,000 | £13,549 |
| Current Assets | £6,302,000 | £5,122,000 | £399,482 |
| Debtors | £226,419 | ||
| Cash | £82,000 | £127,000 | £173,063 |
| Creditors (< 1 year) | £5,282,000 | £2,074,000 | £572,469 |
| Creditors (> 1 year) | £10,228 | ||
| Net Current Assets | £1,020,000 | £3,048,000 | (£172,987) |
| Net Assets | £1,473,000 | £3,573,000 | (£169,666) |
| Shareholder Funds | £1,473,000 | £3,573,000 | (£169,666) |
| Turnover | £6,835,000 | £7,188,000 | |
| Cost of Sales | £2,901,000 | £2,445,000 | |
| Gross Profit | £3,934,000 | £4,743,000 | |
| Admin Expenses | £1,421,000 | £1,212,000 | |
| Operating Profit | £2,513,000 | £3,531,000 | |
| Profit Before Tax | £2,532,000 | £3,536,000 | |
| Tax | £632,000 | £673,000 | |
| Profit for Period | £1,900,000 | £2,863,000 | |
Filings
Filing history not loaded yet. See it on Companies House
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