MOTO VENTURES LIMITED

Active Toddington

Activities of other holding companies n.e.c.

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

MOTO VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 28 Mar 2006 Active Toddington, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DE FACTO 1346 LIMITED 28 Mar 2006 — 6 Apr 2006
Accounts Submitted 10 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Mar 2026 Next due 10 Apr 2027 10 months remaining
Net assets £2,014M £0 2024 year on year
Total assets £2,014M £0 2024 year on year
Total Liabilities £50K £0 2024 year on year
Charges 12
1 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

Toddington Services Area Junction 11-12 M1 Southbound Toddington Bedfordshire LU5 6HR

Full company profile for MOTO VENTURES LIMITED (05759561), an active company based in Toddington, United Kingdom. Incorporated 28 Mar 2006. 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 26 Dec → 25 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

N/A

Net Assets

£2013.67M

Total Liabilities

£50.00k

Turnover

£25.00M

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
25 Dec Year End
2023
27 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

2 active 1 resigned
Status
Catlin, Claire LouiseDirectorBritishEngland4615 May 2020Active
Tatum, Nicholas BenjaminDirectorBritishEngland575 Oct 2020Active

Shareholders

Shareholders (1)

Moto Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moto Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
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

MOTO VENTURES LIMITED Current Company
MOTO FINANCE PLC united kingdom

Charges

Charges

1 outstanding 11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
10 Jun 2025AccountsAnnual accounts filed
10 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 25/12/24
10 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 25/12/24
10 Jun 2025AccountsAnnual accounts made up to 25 Dec 2024
27 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

10 Jun 2025 Accounts

Annual accounts filed

10 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 25/12/24

10 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 25/12/24

10 Jun 2025 Accounts

Annual accounts made up to 25 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with no updates

2 months ago on 27 Mar 2026

Annual accounts filed

11 months ago on 10 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 25/12/24

11 months ago on 10 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 25/12/24

11 months ago on 10 Jun 2025

Annual accounts made up to 25 Dec 2024

11 months ago on 10 Jun 2025