Website & contact details
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Pathmotion UK Limited
- Incorporated
- 18 October 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Prospect House1 Prospect Place Millennium WayPride ParkDerbyDE24 8HG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
Australian
Born September 1988 (38)
Director · Appointed 13 December 2024
American
Born July 1968 (58)
Officer history (5 former)
21 November 2025
21 November 2025
10 March 2025
13 December 2024
12 December 2024
12 December 2024
Resigned Rice, Mark Jonathan as Director
23 October 2024
2 November 2021
Appointed Rice, Mark Jonathan as Director
2 November 2021
Resigned Rivel, David Jose as Director
11 May 2021
Resigned Laniado, Alon as Director
18 October 2017
Appointed Laniado, Alon as Director
18 October 2017
Appointed Rivel, David Jose as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13639343
Former controllers (1)
2 November 2021
Ceased David Jose Rivel — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Pup UK Holdco 2 Limited Owns 75–100% of shares
Earcu Ltd Owns 75–100% of shares
Pup UK Holdco 3 Limited Owns 75–100% of shares
Pathmotion UK Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,296,716)
- down £242,760 (23%)
- Cash
- £141,282
- up £88,739 (169%)
- Employees
- 11
- down 6 (35%)
- Debt Ratio
- 433%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £7,601 | £14,230 | £7,174 |
| Current Assets | £382,280 | £409,315 | £224,328 |
| Debtors | £240,998 | £356,772 | £154,042 |
| Cash | £141,282 | £52,543 | £70,286 |
| Creditors (< 1 year) | £812,344 | £566,416 | £426,691 |
| Creditors (> 1 year) | £874,253 | £911,085 | £577,273 |
| Net Current Assets | (£430,064) | (£157,101) | (£202,363) |
| Net Assets | (£1,296,716) | (£1,053,956) | (£772,462) |
| Shareholder Funds | (£1,296,716) | (£1,053,956) | (£772,462) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Director's details changed | |||
| 27 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 20 October 2025 | Confirmation statement with no updates | 18 October 2025 |
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