Motivates Inc. Limited

11319734

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 BATH PLACE, LONDON, EC2A 3DR

Incorporated 19/04/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mr William Norman Alexander

director · Since 19/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Mark Boyce

director · Since 24/05/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Andrew William Lister

director · Since 20/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Rachael Stow

director · Since 13/09/2024

PRODUCT MANAGER

ENGLISH · ENGLAND · Age 38

Mr Adam John Hobbs

director · Since 02/04/2025

EXECUTIVE

ENGLISH · ENGLAND · Age 35

Also on 1 other board

Victor Martinez-Angles

director · Since 10/02/2026

SPANISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Motivates Finance Limited

Appoint directors

3, Bath Place, London, EC2A 3DR

Reg: 16659997 · Companies House · Private Limited Company

Notified 19/09/2025

Former PSCs

Mr William Norman Alexander

Ceased 18/06/2018

William Norman Alexander

Ceased 19/09/2025

Mark Boyce

Ceased 19/09/2025

Decimal Capital Holdings Ltd

Ceased 08/10/2024

Decimal Capital Holdings Inc.

Ceased 19/09/2025

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/09/2025Registered 30/09/2025

Charge

satisfied

4SYTE LTD

Created 16/12/2024Registered 16/12/2024Satisfied 27/12/2024