Mollie Uk Ltd.

14013554

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

HUCKLETREE BISHOPSGATE 8 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 30/03/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

64999

Other financial service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 30/03/2022

BRITISH

Also on 1295 other boards

Mr Koen Kã–Ppen

director · Since 01/04/2023

NON-EXECUTIVE DIRECTOR

DUTCH · NETHERLANDS · Age 43

Mr Ruwan Upali De Soyza

director · Since 10/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr David Smallwood

director · Since 19/09/2024

DIRECTOR UK

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Dane Cheryl Melissa Pedro

director · Since 15/11/2024

HEAD OF UK COMPLIANCE & MLRO

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mollie Group Limited

75–100% shares

75–100% votes

Appoint directors

Huckletree Bishopsgate, 8 Bishopsgate, City Of London, EC2N 4BQ

Reg: 16638559 · Companies House · Private Limited Company

Notified 01/01/2026

Former PSCs

Mr Adriaan Tobias Mol

Ceased 01/01/2026