Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Mobica Bidco Limited
- Incorporated
- 23 September 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Elisa De Rocca-Serra
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (16 former)
16 June 2026
31 December 2025
10 March 2023
Resigned Wigglesworth, James as Director
10 March 2023
Appointed De Rocca-Serra, Elisa as Director
10 March 2023
10 March 2023
10 March 2023
10 March 2023
10 March 2023
10 March 2023
4 October 2021
21 June 2021
21 December 2020
11 December 2020
8 December 2020
Resigned Stammers, Nicholas Leet as Director
8 December 2020
21 January 2020
21 January 2020
Resigned Haywood, Richard as Director
28 May 2019
Appointed Haywood, Richard as Director
14 November 2018
Appointed Wigglesworth, James as Director
14 November 2018
15 September 2018
22 May 2018
22 May 2018
21 March 2018
19 October 2017
31 July 2017
1 April 2017
6 March 2017
1 August 2016
21 June 2016
28 September 2015
28 September 2015
23 September 2015
23 September 2015
Appointed Stammers, Nicholas Leet as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 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)
2 September 2025
Ceased Mobica Holdings 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 This company Owns 75–100% of shares
Mobica Holdings Limited Owns 75–100% of shares
Mobica Limited Owns 75–100% of shares
Thirdera UK Ltd Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 8 August 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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