Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Motion Software Limited
- Incorporated
- 20 April 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Diego Jose Bunster Echenique
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 32 Dryden RoadUnit 1-9LoanheadEH20 9LZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born April 1981 (45)
Director · Appointed 12 February 2026
British
Born September 1976 (50)
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 29 November 2019
British
Born July 1973 (53)
Officer history (10 former)
30 April 2026
Resigned Schilizzi, John as Secretary
12 February 2026
12 February 2026
29 December 2025
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
30 August 2024
20 November 2023
Resigned Baptie, Thomas as Secretary
20 November 2023
Appointed Schilizzi, John as Secretary
29 April 2022
29 April 2022
29 November 2019
29 November 2019
Appointed Baptie, Thomas as Secretary
29 November 2019
29 November 2019
29 November 2019
Resigned Burt, Stephen Fraser as Director
31 March 2010
21 January 2005
Resigned Infinity Partnership Limited as Corporate Secretary
21 January 2005
1 May 2004
5 April 2004
Appointed Infinity Partnership Limited as Corporate Secretary
30 April 2001
Appointed Burt, Stephen Fraser as Director
30 April 2001
20 April 2001
20 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08242670
Former controllers (2)
1 January 2025
Ceased Jonas Computing (UK) Limited — Owns 75–100% of shares
29 November 2019
Ceased Stephen Fraser Burt — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,092,068
- up £196,882 (22%)
- Cash
- £1,305,817
- up £701,045 (116%)
- Employees
- 28
- no change
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £45,159 |
| Current Assets | £1,795,984 |
| Debtors | £490,167 |
| Cash | £1,305,817 |
| Creditors (< 1 year) | £749,075 |
| Net Current Assets | £1,046,909 |
| Net Assets | £1,092,068 |
| Shareholder Funds | £1,092,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a secretary |
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