Mobica Limited

05169596

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 02/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

78200

Temporary employment agency activities

Officers

Mrs Elisa De Rocca-Serra

director · Since 10/03/2023

LAWYER

FRENCH · FRANCE · Age 49

Mr James Suk-Won Yu

director · Since 10/03/2023

LAWYER

AMERICAN · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Cognizant Worldwide Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 07195160 · Companies House · Limited By Shares

Notified 01/09/2025

Former PSCs

Mobica Bidco Limited

Ceased 01/09/2025

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 10/03/2023Registered 14/03/2023Satisfied 06/05/2025

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2016Registered 05/07/2016Satisfied 14/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2016Registered 05/07/2016Satisfied 14/03/2023

Charge

satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 28/09/2015Registered 07/10/2015Satisfied 15/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2014Registered 06/10/2014Satisfied 09/10/2015