LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 8
- Beneficial owners
- 3
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-03-30
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Huckletree Bishopsgate 8 Bishopsgate, City Of London, London, EC2N 4BQ, England
Low
Risk
MOLLIE UK LTD. is a ltd registered in GB, incorporated 2022-03-30 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MOLLIE UK LTD.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 14013554
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-30
- Registered office
- Huckletree Bishopsgate 8 Bishopsgate, City Of London, London, EC2N 4BQ, England
- SIC
- 64999
Officers · 5 active
- corporate secretary · appt 2022-03-30
- DE SOYZA, Ruwan Upalidirector · British · appt 2023-10-10
- KÖPPEN, Koendirector · Dutch · appt 2023-04-01
- PEDRO, Dane Cheryl Melissadirector · British · appt 2024-11-15
- SMALLWOOD, Daviddirector · British · appt 2024-09-19
- BRACEY, Kennyth Lodevicus(resigned)director · British · appt 2023-10-10
- HAPPACH, Shane Jeffrey(resigned)director · British · appt 2022-03-30
- HUNTER, Mia Elise(resigned)director · English,Danish · appt 2024-01-25
Beneficial owners · PSC · 1 current
- ■Mollie Group Limited75–100% sharescorporate PSC · United Kingdom · since 2026-01-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-09
/06
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MOLLIE GROUP LIMITED
- Clifford Chance Nominees Limitedbeneficial owner
- MOLLIE HOLDING LIMITEDbeneficial owner
- REDBUDMARSH NETHERLANDS HOLDING LIMITEDbeneficial owner
- REDBUDMARSH GROUP LIMITEDbeneficial owner