MOTION JVCO LIMITED

Active London

Activities of other holding companies n.e.c.

21,757 employees website.com
Activities of other holding companies n.e.c.
M

MOTION JVCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Jun 2019 Active London, England 21,757 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BERKELEY JVCO LIMITED 18 Jun 2019 — 17 Jul 2019
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Dec 2025 Next due 4 Dec 2026 7 months remaining
Net assets £1,740M £260M 2023 year on year
Total assets £8,167M £445M 2023 year on year
Total Liabilities £6,427M £185M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX England

Website

www.example.com

Full company profile for MOTION JVCO LIMITED (12057312), an active company based in London, England. Incorporated 18 Jun 2019. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2019–2023)

Cash in Bank

£164.00M

Decreased by £102.00M (-38%)

Net Assets

£1740.00M

Decreased by £260.00M (-13%)

Total Liabilities

£6427.00M

Decreased by £185.00M (-3%)

Turnover

£2125.00M

Increased by £119.00M (+6%)

Employees

21757

Increased by 1196 (+6%)

Debt Ratio

79%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 300 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 2019200£2£0.01
26 Jun 2019100£1£0.01

Officers

Officers

2 active 1 resigned
Status
Joseph Patrick Baratta IiDirectorAmericanUnited States554 Nov 2019Active
Soren Thorup SorensenDirectorDanishDenmark6026 Jun 2019Active

Shareholders

Shareholders (18)

Holdingselskabet Af 30. Juni 2025, Billund A/s
47.0%
1,352,046,472
Motion Aggregator (cayman) L.p
30.4%
874,179,264

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Kjeld Kirk Kristiansen

Ceased 2 Mar 2023

Ceased

Stephen Allen Schwarzman

Ceased 4 Nov 2019

Ceased

Group Structure

Group Structure

MOTION JVCO LIMITED Current Company
MOTION TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with updates
17 Nov 2025OfficersAppointment of Mr Edouard Gueyffier as director on 3 Nov 2025
17 Nov 2025OfficersTermination of Dushy Sivanithy as director on 3 Nov 2025
5 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
12 Aug 2025OfficersTermination of Natacha Jamar as director on 31 Jul 2025
10 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with updates

17 Nov 2025 Officers

Appointment of Mr Edouard Gueyffier as director on 3 Nov 2025

17 Nov 2025 Officers

Termination of Dushy Sivanithy as director on 3 Nov 2025

5 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

12 Aug 2025 Officers

Termination of Natacha Jamar as director on 31 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Nov 2025 with updates

4 months ago on 10 Dec 2025

Appointment of Mr Edouard Gueyffier as director on 3 Nov 2025

5 months ago on 17 Nov 2025

Termination of Dushy Sivanithy as director on 3 Nov 2025

5 months ago on 17 Nov 2025

Annual accounts made up to 28 Dec 2024

7 months ago on 5 Sept 2025

Termination of Natacha Jamar as director on 31 Jul 2025

8 months ago on 12 Aug 2025