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ICM Mobility Group Ltd

ICM Mobility Group Ltd is an active company incorporated on 6 December 2020 with the registered office located in Epsom, Surrey. ICM Mobility Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13065564
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ridgecourt
The Ridge
Epsom
Surrey
KT18 7EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
4
Director • PSC • British • Lives in Singapore • Born in Jan 1957
Director • Director • Executive • Australian • Lives in Australia • Born in Jul 1972
Director • British • Lives in UK • Born in Sep 1955
Director • American • Lives in UK • Born in Dec 1967
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Littlepay Mobility Ltd
ICM Administration Limited, Charles David Owen Jillings, and 2 more are mutual people.
Active
Littlepay Limited
Charles David Owen Jillings, Steven Bruce Gallagher, and 1 more are mutual people.
Active
Zeta Minerals Ltd
ICM Administration Limited, Charles David Owen Jillings, and 1 more are mutual people.
Active
Harlequin Football Club Limited
ICM Administration Limited and Charles David Owen Jillings are mutual people.
Active
Mitre Financial Limited
ICM Administration Limited and Charles David Owen Jillings are mutual people.
Active
ICM Investment Management Limited
ICM Administration Limited and Charles David Owen Jillings are mutual people.
Active
Hambro Ltd
ICM Administration Limited and Charles David Owen Jillings are mutual people.
Active
Harlequin FC Holdings Limited
ICM Administration Limited and Charles David Owen Jillings are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£10.68M
Increased by £18.53M (-63%)
Employees
Unreported
Same as previous period
Total Assets
£86.84M
Decreased by £875K (-1%)
Total Liabilities
-£41K
Increased by £3K (+8%)
Net Assets
£86.79M
Decreased by £878K (-1%)
Debt Ratio (%)
0%
Increased by 0% (+9%)
Latest Activity
Jennifer Rademaker Resigned
1 Month Ago on 28 Jul 2025
John Dugald Flinders Morrison Resigned
1 Month Ago on 28 Jul 2025
Matthew James Cole Resigned
1 Month Ago on 28 Jul 2025
Mr Jonathan Teck-Cheng Chi Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Charles David Owen Jillings (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Mr Alasdair Relph Younie (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Jonathan Teck-Cheng Chi (PSC) Appointed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr John Dugald Flinders Morrison Appointed
8 Months Ago on 17 Dec 2024
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Documents
Termination of appointment of John Dugald Flinders Morrison as a director on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Jennifer Rademaker as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Jonathan Teck-Cheng Chi as a director on 1 July 2025
Submitted on 28 Jul 2025
Information not on the register a notification of the appointment of a director was removed on 28/07/2025 as it is no longer considered to form part of the register.”
Submitted on 28 Jul 2025
Information not on the register a notification of the appointment of a director was removed on 28/07/2025 as it is no longer considered to form part of the register.”
Submitted on 28 Jul 2025
Termination of appointment of Matthew James Cole as a director on 28 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Second filing of a statement of capital following an allotment of shares on 25 June 2025
Submitted on 3 Jul 2025
Second filing of a statement of capital following an allotment of shares on 27 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 1 Jul 2025
Repayment History
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