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Mollie UK Ltd

Mollie UK Ltd is an active company incorporated on 30 March 2022 with the registered office located in London, City of London. Mollie UK Ltd was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
14013554
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Huckletree Bishopsgate 8 Bishopsgate
City Of London
London
EC2N 4BQ
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Stanley Building 7 Pancras Square London N1C 4AG United Kingdom
Telephone
0330 8081329
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1986
Director • Director UK • British • Lives in England • Born in Mar 1979
Director • Non-Executive Director • Dutch • Lives in Netherlands • Born in Mar 1983
Director • Managing Director UK And Director Of INT • English,danish • Lives in Netherlands • Born in Mar 1995
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.78M
Increased by £5.35M (+121%)
Turnover
£7.71M
Increased by £7.16M (+1297%)
Employees
25
Increased by 4 (+19%)
Total Assets
£11.85M
Increased by £4.86M (+69%)
Total Liabilities
-£9.08M
Increased by £4.42M (+95%)
Net Assets
£2.76M
Increased by £436K (+19%)
Debt Ratio (%)
77%
Increased by 9.97% (+15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Adriaan Tobias Mol (PSC) Resigned
5 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Dane Cheryl Melissa Pedro Appointed
10 Months Ago on 15 Nov 2024
Mia Elise Hunter Resigned
10 Months Ago on 15 Nov 2024
Kennyth Lodevicus Bracey Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Mr David Smallwood Appointed
11 Months Ago on 19 Sep 2024
Adriaan Tobias Mol (PSC) Appointed
3 Years Ago on 30 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Cessation of Adriaan Tobias Mol as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Notification of Adriaan Tobias Mol as a person with significant control on 30 March 2022
Submitted on 26 Mar 2025
Registered office address changed from Stanley Building 7 Pancras Square London N1C 4AG United Kingdom to Huckletree Bishopsgate 8 Bishopsgate City of London London EC2N 4BQ on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Dane Cheryl Melissa Pedro as a director on 15 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Mia Elise Hunter as a director on 15 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Kennyth Lodevicus Bracey as a director on 18 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr David Smallwood as a director on 19 September 2024
Submitted on 4 Oct 2024
Repayment History
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