MOTION MIDCO 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 MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 May 2019 Active London, England 5 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BERKELEY MIDCO LIMITED 3 Jun 2019 — 17 Jul 2019
GOOSEBERRY MIDCO LIMITED 30 May 2019 — 3 Jun 2019
Accounts Submitted 26 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 £2,369M £621M 2024 year on year
Total assets £3,007M £631M 2024 year on year
Total Liabilities £638M £10M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for MOTION MIDCO LIMITED (12023992), an active company based in London, England. Incorporated 30 May 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£955.00k

Decreased by £5.00k (-1%)

Net Assets

£2368.83M

Decreased by £620.70M (-21%)

Total Liabilities

£637.85M

Decreased by £10.32M (-2%)

Turnover

N/A

Employees

5

Decreased by 2 (-29%)

Debt Ratio

21%

Increased by 3 (+17%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,839,747,613 Shares £32.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20214,362,864£4.36m£1
4 Nov 20191,378,520,456£13.79m£0.01
4 Nov 20191,456,864,293£14.57m£0.01

Officers

Officers

1 active 2 resigned
Status
Soren Thorup SorensenDirectorDanishDenmark6026 Jun 2019Active

Shareholders

Shareholders (1)

Motion Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Motion Topco Limited

United Kingdom

Active
Notified 30 May 2019
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 JVCO LIMITED united kingdom
MOTION TOPCO LIMITED united kingdom
MOTION MIDCO LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-20 with no updates
17 Nov 2025OfficersTermination of Dushy Sivanithy as director on 2025-11-03
17 Nov 2025OfficersAppointment of Mr Edouard Gueyffier as director on 2025-11-03
26 Sept 2025AccountsAnnual accounts made up to 2024-12-28
12 Aug 2025OfficersAppointment of Mr Jonathan Murphy as director on 2025-08-01
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with no updates

17 Nov 2025 Officers

Termination of Dushy Sivanithy as director on 2025-11-03

17 Nov 2025 Officers

Appointment of Mr Edouard Gueyffier as director on 2025-11-03

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-28

12 Aug 2025 Officers

Appointment of Mr Jonathan Murphy as director on 2025-08-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-20 with no updates

4 months ago on 10 Dec 2025

Termination of Dushy Sivanithy as director on 2025-11-03

5 months ago on 17 Nov 2025

Appointment of Mr Edouard Gueyffier as director on 2025-11-03

5 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-28

7 months ago on 26 Sept 2025

Appointment of Mr Jonathan Murphy as director on 2025-08-01

8 months ago on 12 Aug 2025