Utimaco Is UK Limited

Active08163344 Private limited company
Incorporated
31 July 2012 (14 years)
Previously known as
Myhsm Limited (until 10 December 2024)
Mymoneybox Ltd (until 14 February 2017)
Mandaco 747 Limited (until 25 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Beri Demirov
Hacan Ingvar Tiwemark
Accounts type
Small
Region
South East
Address
Midshires House Midshires Business Park
Smeaton Close
Aylesbury
HP19 8HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Demirov, Beri
Director · Appointed 26 October 2023
German
Born March 1975 (51)
Tiwemark, Hacan Ingvar
Director · Appointed 1 December 2022
Swedish
Born April 1972 (54)
Corporate Secretary · Appointed 15 March 2021
Officer history (8 former)
26 October 2023
Appointed Demirov, Beri as Director
6 October 2023
Resigned Worthalter Green, Eyal as Director
1 December 2022
Appointed Tiwemark, Hacan Ingvar as Director
30 November 2022
Resigned Pollmann, Malte Casper as Director
15 March 2021
Appointed Ohs Secretaries Limited as Corporate Secretary
23 December 2020
Resigned Pike, Justin Richard as Director
23 December 2020
Appointed Pollmann, Malte Casper as Director
23 December 2020
Appointed Worthalter Green, Eyal as Director
3 April 2020
Resigned King, Philip William as Director
7 November 2019
Resigned Muxworthy, David John as Director
17 May 2018
Appointed King, Philip William as Director
25 September 2012
Appointed Muxworthy, David John as Director
25 September 2012
Appointed Pike, Justin Richard as Director
25 September 2012
Resigned Acuity Secretaries Limited as Corporate Secretary
25 September 2012
Resigned Berry, Stephen Richard as Director
25 September 2012
Resigned M And A Nominees Limited as Corporate Director
31 July 2012
Appointed Acuity Secretaries Limited as Corporate Secretary
31 July 2012
Appointed Berry, Stephen Richard as Director
31 July 2012
Appointed M And A Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 June 2022
Ceased Eqt AB — Owns 75–100% of shares
22 February 2021
Ceased Licentia Group Limited — Owns 75–100% of shares

Financials

Cash
£59,599
Current Ratio
0.2x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£1,445,417) (£999,888) (£1,706,016) (£2,431,470) (£2,589,293) (£2,520,388)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,493,044£2,134,649£1,977,610£1,609,248£1,026,981£43,972
Current Assets£961,476£699,497£829,825£495,882£515,172£425,244
Debtors£901,877£670,560£806,269£423,816£353,849£334,652
Cash£59,599£26,493£23,556£72,066£161,323£90,592
Creditors (< 1 year)£5,974,908£5,423,439£5,238,905£3,811,146£2,542,041£1,914,633
Net Current Assets(£5,013,432)(£4,723,942)(£4,409,080)(£3,315,264)(£2,026,869)(£1,489,389)
Net Assets(£1,706,016)(£999,888)(£1,445,417)
Shareholder Funds(£2,520,388)(£2,589,293)(£2,431,470)(£1,706,016)(£999,888)(£1,445,417)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 March 2026

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