Umotif Limited

Active07993440 Private limited company
Incorporated
16 March 2012 (14 years)
Industry
Business and domestic software development (62012)
Directors
Randall Hein
Mark Kavulich
Owned by
Jeffrey Ferrell
Accounts type
Small
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Hein, Randall
Director · Appointed 25 July 2023
American
Born November 1966
Kavulich, Mark
Director · Appointed 25 July 2023
American
Born September 1987 (39)
Director · Appointed 20 February 2023
American
Born December 1970 (55)
Director · Appointed 14 September 2022
British
Born October 1961 (65)
Rosenberg, Steve
Director · Appointed 5 July 2021
American
Born October 1955 (71)
Director · Appointed 1 January 2018
British
Born July 1958 (68)
Corporate Secretary · Appointed 2 July 2015
Hellman, Bruce Edward
Director · Appointed 16 March 2012
British
Born January 1979 (47)
James, Benjamin Robert
Director · Appointed 16 March 2012
British
Born July 1978 (48)
Officer history (3 former)
25 July 2023
Appointed Hein, Randall as Director
25 July 2023
Appointed Kavulich, Mark as Director
25 July 2023
Resigned Elder, Andrew Murdoch as Director
20 February 2023
Appointed Deutsch, Adam Brent, Mr. as Director
14 September 2022
Appointed Parrott, Gary Robert as Director
5 July 2021
Appointed Rosenberg, Steve as Director
8 December 2020
Resigned Mitchell, Alastair Robert as Director
21 July 2020
Appointed Elder, Andrew Murdoch as Director
4 September 2019
Resigned Arnold-Forster, Jake as Director
1 January 2018
Appointed Powell, Stephen John as Director
27 November 2015
Appointed Arnold-Forster, Jake as Director
27 November 2015
Appointed Mitchell, Alastair Robert as Director
2 July 2015
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
16 March 2012
Appointed James, Benjamin Robert as Director
16 March 2012
Appointed Hellman, Bruce Edward as Director

Ownership 1 active

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

Jeffrey Ferrell
Individual · Notified 25 October 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1974
Former controllers (2)
16 August 2023
Ceased Bruce Edward Hellman — Owns 25–50% of shares
26 May 2021
Ceased Benjamin Robert James — Holds 25–50% of voting rights

Financials

Net Assets
(£4,633,799)
Cash
£2,427,426
Employees
73
Debt Ratio
216%
Current Ratio
1.2x
Balance sheet detail
2024
Fixed Assets£45,687
Current Assets£3,945,234
Debtors£1,517,808
Cash£2,427,426
Creditors (< 1 year)£3,190,210
Creditors (> 1 year)£5,434,510
Net Current Assets£755,024
Net Assets(£4,633,799)
Shareholder Funds(£4,633,799)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025
5 August 2026Purchase of own shares
5 August 2026Cancellation of shares

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