MOTION UK BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
M

MOTION UK BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jun 2022 Active London, United Kingdom 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Dec 2025 Next due 29 Sept 2026 5 months remaining
Confirmation
Net assets £65M £153K 2024 year on year
Total assets £113M £376K 2024 year on year
Total Liabilities £48M £223K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 4 2 Redman Place London E20 1JQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOTION UK BIDCO LIMITED (14158989), an active company based in London, United Kingdom. Incorporated 8 Jun 2022. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£65.29M

Decreased by £153.00k (-0%)

Total Liabilities

£48.20M

Decreased by £223.00k (-0%)

Turnover

N/A

Employees

5

Debt Ratio

42%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Alexander ArdiesDirectorBelgianUnited Kingdom338 Jun 2022Active
Bertrand Jean François BarthélemyDirectorFrenchEngland618 Jun 2022Active
Daniel James HassettDirectorBritishUnited Kingdom588 Jun 2022Active

Shareholders

Shareholders (9)

Motion Eur Newco Limited
82.9%
Charles Mark Cridland
8.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MOTION UK BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersTermination of Martin Carl Sandström as director on 2026-04-16
2 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Dec 2025AccountsAnnual accounts made up to 2024-12-31
21 Nov 2025OfficersTermination of Tara Catherine Irena Tapper as director on 2025-11-14
10 Sept 2025OfficersAppointment of Mrs Tara Catherine Irena Tapper as director on 2025-09-01
16 Apr 2026 Officers

Termination of Martin Carl Sandström as director on 2026-04-16

2 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

21 Nov 2025 Officers

Termination of Tara Catherine Irena Tapper as director on 2025-11-14

10 Sept 2025 Officers

Appointment of Mrs Tara Catherine Irena Tapper as director on 2025-09-01

Recent Activity

Latest Activity

Termination of Martin Carl Sandström as director on 2026-04-16

3 days ago on 16 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 2 Apr 2026

Annual accounts made up to 2024-12-31

4 months ago on 15 Dec 2025

Termination of Tara Catherine Irena Tapper as director on 2025-11-14

4 months ago on 21 Nov 2025

Appointment of Mrs Tara Catherine Irena Tapper as director on 2025-09-01

7 months ago on 10 Sept 2025