MOVING INTELLIGENCE LTD

04375260
Active Stockport

Security systems service activities

3 employees website.com
Security systems service activities
M

MOVING INTELLIGENCE LTD

04375260

Security systems service activities

Founded 15 Feb 2002 Active Stockport, England 3 employees website.com
Security systems service activities

Previous Company Names

PHANTOM LTD. 23 Aug 2002 — 19 Mar 2022
THE PHANTOM CORPORATION LIMITED 15 Feb 2002 — 23 Aug 2002
Accounts Submitted 18 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Mar 2026 Next due 17 Feb 2027 7 months remaining
Net assets £505K £199K 2024 year on year
Total assets £4M £520K 2024 year on year
Total Liabilities £3M £321K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Trinity House, Bredbury Industrial Estate Bredbury Park Way Bredbury Stockport SK6 2SN England

Website

www.example.com

Full company profile for MOVING INTELLIGENCE LTD (04375260), an active company based in Stockport, England. Incorporated 15 Feb 2002. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£410.92k

Decreased by £257.10k (-38%)

Net Assets

£505.08k

Increased by £198.95k (+65%)

Total Liabilities

£3.08M

Increased by £321.30k (+12%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

86%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Chenebit, MathieuDirectorFrenchFrance471 Apr 2025Active

Shareholders

Shareholders (1)

Moving Intelligence B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Moving Intelligence B.v.

Netherlands

Active
Notified 6 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

C2 Holdings Limited

Ceased 16 Feb 2020

Ceased

Stephen John Cherry

Ceased 16 Feb 2020

Ceased

Simon John Cherry

Ceased 16 Feb 2020

Ceased

C2 Holdings Limited

Ceased 6 Oct 2021

Ceased

Group Structure

Group Structure

MOVING INTELLIGENCE LTD Current Company
AMI GROUP LTD united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Mar 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
10 Dec 2025OfficersTermination of Patrick Horst as director on 1 Dec 2025
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
8 May 2025OfficersAppointment of Mr Mark Wolfs as director on 1 Apr 2025
18 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

10 Dec 2025 Officers

Termination of Patrick Horst as director on 1 Dec 2025

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 May 2025 Officers

Appointment of Mr Mark Wolfs as director on 1 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 18 May 2026

Confirmation statement made on 3 Feb 2026 with no updates

3 months ago on 5 Mar 2026

Termination of Patrick Horst as director on 1 Dec 2025

6 months ago on 10 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 27 Jun 2025

Appointment of Mr Mark Wolfs as director on 1 Apr 2025

1 years ago on 8 May 2025