Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Movolytics Group Holdings Limited
- Incorporated
- 4 February 2021 (5 years)
- Previously known as
- Movo Holdings Limited (until 22 December 2021)
- Industry
- Other information technology service activities (62090)
- Directors
- Janice Lyn Meakin
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Allia Business Centre Peterborough United Football ClubLondon RoadPeterboroughPE2 8AN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
Norwegian
Born May 1981 (45)
Meakin, Janice Lyn
Director · Appointed 8 December 2023
British
Born May 1968 (58)
Officer history (4 former)
1 December 2025
1 December 2025
Resigned Moe, John Ole as Director
8 December 2023
Appointed Meakin, Janice Lyn as Director
8 December 2023
Appointed Moe, John Ole as Director
8 December 2023
Resigned Buffault, Nicolas Jean-Alain as Secretary
8 December 2023
8 December 2023
4 February 2021
Appointed Buffault, Nicolas Jean-Alain as Secretary
4 February 2021
4 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07764543
Holdings 1
Companies where Movolytics Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 December 2023
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Triplog Holdings Limited Owns 75–100% of shares
Abax UK Limited Owns 75–100% of shares
Movolytics Group Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,181,417
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £100 | £100 |
| Creditors (< 1 year) | £1,489,312 | £1,497,047 |
| Net Current Assets | (£1,489,212) | (£1,496,947) |
| Net Assets | £1,181,417 | £1,173,682 |
| Shareholder Funds | £1,181,417 | £1,173,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Registered office address changed | |||
| 6 November 2026 | Director's details changed |
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