Motion UK Bidco Limited

Active14158989 Private limited company
Incorporated
8 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9AG

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born September 1978 (48)
Director · Appointed 1 September 2025
New Zealander
Born March 1976 (50)
Adams, Paul
Secretary · Appointed 1 September 2025
Officer history (7 former)
16 April 2026
Appointed Castell, William Thomas as Director
16 April 2026
Resigned Sandström, Martin Carl as Director
14 November 2025
Resigned Tapper, Tara Catherine Irena as Director
1 September 2025
Resigned Dekker, Francois Willem as Director
1 September 2025
1 September 2025
Appointed Sandström, Martin Carl as Director
1 September 2025
Appointed Adams, Paul as Secretary
1 September 2025
Appointed Tapper, Tara Catherine Irena as Director
1 September 2025
Appointed Clayton, Cameron Denis as Director
1 September 2025
Resigned Ardies, Alexander as Director
1 September 2025
Resigned Hassett, Daniel James as Director
1 September 2025
Resigned De Freitas, Heber Ramos as Director
8 June 2022
Appointed Dekker, Francois Willem as Director
8 June 2022
Appointed De Freitas, Heber Ramos as Director
8 June 2022
8 June 2022
Appointed Ardies, Alexander as Director
8 June 2022
Appointed Hassett, Daniel James as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14158881

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Motion UK Bidco Limited This company Owns 75–100% of shares
Yourparkingspace Limited Owns 75–100% of shares
Bargain Parking Limited Owns 75–100% of shares
Parkmaven Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£65,287,000

Trend

Shareholder Funds
£0 £50.0M £100.0M 2022 2023 2024 £71,845,000 £65,440,000 £65,287,000
Balance sheet detail
202420232022
Debtors£9,037,000£9,413,000£8,810,000
Creditors (< 1 year)£41,966,000£48,418,000£45,151,000
Creditors (> 1 year)£6,229,000
Net Current Assets(£32,929,000)(£39,005,000)(£36,341,000)
Net Assets£65,287,000
Shareholder Funds£65,287,000£65,440,000£71,845,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
5 November 2026Registered office address changed
5 November 2026Registered office address changed
10 September 2026Confirmation statement with no updates7 June 2026

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