Utimaco Is UK Limited
- Company number
- 08163344
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jul 2012
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Myhsm Limited (until 10 Dec 2024)
- Mymoneybox Ltd (until 14 Feb 2017)
- Mandaco 747 Limited (until 25 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMIROV, Beri | Director | 26 Oct 2023 | |
| TIWEMARK, Hacan Ingvar | Director | 1 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Licentia Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 22 Feb 2021 |
| Eqt Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2021 | 1 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £59,599 | 0 |
| 31 Mar 2024 | - | £26,493 | 17 |
| 31 Mar 2023 | - | £23,556 | 16 |
| 31 Mar 2022 | -£1,706,016 | £72,066 | 13 |
| 30 Jun 2021 | -£999,888 | £161,323 | 11 |
| 30 Jun 2020 | -£1,445,417 | £90,592 | 2 |
| 30 Jun 2019 Dormant | £1 | £1 | - |
| 30 Jun 2018 Dormant | £1 | £1 | - |
| 30 Jun 2017 Dormant | £1 | £1 | - |
| 30 Jun 2016 Dormant | £1 | - | - |
| 30 Jun 2015 Dormant | £1 | - | - |
| 30 Jun 2014 | £1 | - | - |
| 30 Jun 2013 | £1 | - | - |
Connections
Companies at the same address
- Aquaforest Ltd (04344383)
- Halo Playgrounds Ltd (16797429)
- Park Health And Safety Limited (15365198)
- Shimmer UK Bidco Limited (13862140)