MOBIUS LIFE TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
MOBIUS LIFE TOPCO LIMITED

COMPANY NUMBER
11716584

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
07/12/2018 (5 years and 11 months old)

WEBSITE
mobiuslife.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/03/2019 09/04/2020
ZENO TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR, 2 COPTHALL AVENUE
LONDON
EC2R 7DA

Telephone: 02078473300
TPS: No

TRADING ADDRESSES

2nd Floor, 2 Copthall Avenue
London
EC2R 7DA

3rd Floor
20 Gresham Street
London
EC2V 7JE

Telephone: 78473300

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

84.44%

NET WORTH

£6.8M

0.54%

TOTAL LIABILITIES

£11.8M

15.47%

NET ASSETS

£22.4M

9.94%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PHOENIX EQUITY PARTNERS 2016 LP	N/A	N/A
MOBIUS LIFE TOPCO LIMITED	Active - Accounts Filed	View Report
MOBIUS LIFE BIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 25/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOBIUS LIFE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

84.44%

NET WORTH

£6.8M

0.54%

TOTAL LIABILITIES

£11.8M

15.47%

NET ASSETS

£22.4M

9.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHOENIX EQUITY PARTNERS 2016 GUERNSEY LIMITED IN ITS CAPACITY AS GENERAL PARTNER & MANAGER OF PHOENIX EQUITY PARTNERS 2016 LIMITED PARTNERSHIP	Owned: 90.72 %	Shares: 27,506,132	Price per share: £1.00	Total Value: £27,506,132.00
ADRIAN PHILIP SWALES	Owned: 3.07 %	Shares: 930,000	Price per share: £1.00	Total Value: £930,000.00
PHOENIX EQUITY PARTNERS 2016 GUERNSEY LIMITED IN ITS CAPACITY AS GENERAL PARTNER & MANAGER OF PEP 2016 F.P. LIMITED PARTNERSHIP	Owned: 2.20 %	Shares: 667,068	Price per share: £1.00	Total Value: £667,068.00
CHRISTOPHER BRUCE TREBILCOCK	Owned: 1.63 %	Shares: 495,000	Price per share: £1.00	Total Value: £495,000.00
ADRIAN PHILIP SWALES	Owned: 0.07 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
LAURA IRENE CATTERICK	Owned: 0.05 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
NICHOLAS GALLIMORE	Owned: 0.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GREGORY CROALL	Owned: 0.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CRAIG BROWN	Owned: 0.03 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PHILIP CHRISTISON	Owned: 0.02 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
VANESSA EMENS	Owned: 0.02 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
NATHAN TRAVELL	Owned: 0.02 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
MITHESH VARSANI	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHRISTOPHER BRUCE TREBILCOCK	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROWENA SCARBROUGH	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
KEVIN OPENSHAW	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JOSHUN SANDHU	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MICHAEL JACKSON	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
VESTCO1878	Owned: 0.75 %	Shares: 227,500	Price per share: £1.00	Total Value: £227,500.00
CRAIG BROWN	Owned: 0.30 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
GREGORY CROALL	Owned: 0.30 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
LAURA IRENE CATTERICK	Owned: 0.28 %	Shares: 85,000	Price per share: £1.00	Total Value: £85,000.00
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.26 %	Shares: 77,500	Price per share: £1.00	Total Value: £77,500.00
STEPHEN JAMES GROVES	Owned: 0.07 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
IAN DAWKINS	Owned: 0.07 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alastair William Muirhead 14/03/2019 - Present (5 years and 8 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 46	View Report
James Jonathan Squires 14/03/2019 - Present (5 years and 8 months) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stephen James Groves 30/09/2019 - Present (5 years and 1 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 23 Past: 22	View Report
Steve Groves 30/09/2019 - Present (5 years and 1 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Louisa Elizabeth Voss 18/12/2019 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHOENIX EQUITY PARTNERS 2016 LP	N/A	N/A
MOBIUS LIFE TOPCO LIMITED	Active - Accounts Filed	View Report
MOBIUS LIFE BIDCO LIMITED	Active - Accounts Filed	View Report
MOBIUS LIFE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MOBIUS LIFE GROUP LIMITED	Active - Accounts Filed	View Report
MOBIUS INVESTMENTS LIMITED	Non-Trading	View Report
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED	Active - Accounts Filed	View Report
PRIME TOPCO LIMITED	Non-Trading	View Report
PRIME NOTECO LIMITED	Non-Trading	View Report
PRIME MIDCO LIMITED	Non-Trading	View Report
PRIME BIDCO LIMITED	Active - Accounts Filed	View Report
NINETEEN GROUP LIMITED	Active - Accounts Filed	View Report
PRIME ESS LIMITED	Non-Trading	View Report
BRODEN HOLDINGS LIMITED	Company is dissolved	View Report
BRODEN MEDIA LIMITED	Active - Accounts Filed	View Report
PRIME RETAIL TECHNOLOGY EVENT LIMITED	Active - Accounts Filed	View Report
PRIME SECURITY EVENT LIMITED	Non-Trading	View Report
RESPONSE EXHIBITIONS LIMITED	Company is dissolved	View Report
SECURITY EXHIBITIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 25/11/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 05/12/2022	Event: Adrian Philip Swales (914148342) has left the board
Date: 29/11/2022	Event: New Board Member James William Finch (930265153) Appointed
Date: 24/11/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Board Member Stephen James Groves (913661107) Appointed
Date: 25/11/2021	Event: New Board Member Stephen James Groves (913661107) Appointed
Date: 25/11/2021	Event: New Board Member Stephen James Groves (913661107) Appointed
Date: 25/11/2021	Event: New Board Member Stephen James Groves (913661107) Appointed
Date: 21/10/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 21/10/2020	Event: New Accounts filed
Date: 12/03/2020	Event: New Board Member Ian Christopher Dawkins (916156990) Appointed
Date: 31/12/2019	Event: New Company Secretary Louisa Elizabeth Voss (926561567) Appointed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Board Member Michael Christophers (905673818) Appointed
Date: 16/10/2019	Event: New Board Member Steve Groves (926338484) Appointed
Date: 16/10/2019	Event: New Board Member Adrian Philip Swales (914148342) Appointed
Date: 01/04/2019	Event: Change in Reg. Office
Date: 27/03/2019	Event: New Board Member James Jonathan Squires (925645292) Appointed
Date: 27/03/2019	Event: James Jonathan Squires (925645643) has left the board
Date: 20/03/2019	Event: INHOCO FORMATIONS LIMITED (913517186) has left the board
Date: 20/03/2019	Event: Roger Hart (910557988) has left the board
Date: 20/03/2019	Event: A G SECRETARIAL LIMITED (909008492) has left the board
Date: 20/03/2019	Event: New Board Member James Jonathan Squires (925645643) Appointed
Date: 20/03/2019	Event: New Board Member Alastair William Muirhead (904933409) Appointed
Date: 20/03/2019	Event: Change in Reg. Office
Date: 07/02/2019	Event: New Board Member Roger Hart (910557988) Appointed
Date: 07/02/2019	Event: Roger Hart (925323704) has left the board
Date: 28/12/2018	Event: New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed
Date: 28/12/2018	Event: INHOCO FORMATIONS LIMITED (925323701) has left the board
Date: 28/12/2018	Event: A G SECRETARIAL LIMITED (925323702) has left the board
Date: 28/12/2018	Event: A G SECRETARIAL LIMITED (925323703) has left the board
Date: 28/12/2018	Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MOBIUS LIFE TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£6.8M

£11.8M

£22.4M

People Overview

6

8

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£6.8M

£11.8M

£22.4M

Accounts

People Overview

6

8

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™