Littlepay Mobility Ltd

Active12842372 Private limited company
Incorporated
27 August 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Directors
Christiaan Allard Koole
Nicholas John Buckley-Mills
Accounts type
Group
Region
Greater London
Address
1st Floor 41 Moorgate
London
EC2R 6LL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Koole, Christiaan Allard
Director · Appointed 15 March 2026
South African
Born May 1978 (48)
Buckley-Mills, Nicholas John
Director · Appointed 24 February 2021
British
Born February 1978 (48)
Director · Appointed 27 August 2020
Australian
Born July 1972 (54)
Corporate Secretary · Appointed 27 August 2020
Director · Appointed 27 August 2020
Australian
Born June 1964 (62)
Director · Appointed 27 August 2020
British
Born September 1955 (71)
Officer history (1 former)
15 March 2026
Appointed Koole, Christiaan Allard as Director
24 February 2021
Appointed Buckley-Mills, Nicholas John as Director
24 February 2021
Resigned Pope, Sandra Jane as Director
27 August 2020
Appointed Shayan, Amin as Director
27 August 2020
Appointed Icm Administration Limited as Corporate Secretary
27 August 2020
Appointed Gallagher, Steven Bruce as Director
27 August 2020
Appointed Jillings, Charles David Owen as Director
27 August 2020
Appointed Pope, Sandra Jane as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13065564
Former controllers (1)
11 June 2021
Ceased Icm Mobility Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kuba Group Ltd Owns 75–100% of shares
Littlepay Mobility Ltd This company Owns 75–100% of shares
Littlepay Limited Owns 75–100% of shares
Snapper Services (UK) Limited Owns 75–100% of shares
Vix Afc Limited Owns 75–100% of shares
Kuba Pay Ltd Owns 75–100% of shares
Vix Technology UK Limited Owns 75–100% of shares
Rtig Inform Limited Has significant influence or control

Financials

Employees
4

Trend

Employees
0 2 4 2021 2022 2023 4 4 4
Balance sheet detail
202320222021
Fixed Assets£1,522,078
Debtors£4,394,148£4,349,958
Creditors (< 1 year)£1,395,267£10,001£10,620
Net Current Assets£4,384,147£4,339,338
Shareholder Funds£5,906,225£5,861,416

Turnover£0
Admin Expenses£58,740
Profit Before Tax(£58,740)
Tax£0
Profit for Period(£58,740)

Filings 47

Show all 47 filings

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