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MOBICA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05169596
Incorporation Date
2004-07-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mobica.co.uk/
Source: Companies House

MOBICA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05169596, and its current status with Companies House is active. The company was incorporated on 2 July 2004 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MOBICA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MOBICA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MOBICA BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MOBICA BIDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for MOBICA LIMITED are current appointments, filed with Companies House. James Suk-Won Yu (appointed 2023-03-10), Elisa De Rocca-serra (appointed 2023-03-10) and Frederic Cardone (appointed 2026-06-16) all serve as Director. The remaining 2 records shown (Jonathan Furber and Ian Mcbrinn) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MOBICA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
James Suk-Won Yu ACTIVE

Appointed
2023-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

ED
Elisa De Rocca-serra ACTIVE

Appointed
2023-03-10
Residence
🇫🇷 France
Occupation
Director

FC
Frederic Cardone ACTIVE

Appointed
2026-06-16
Residence
🇺🇸 United States
Occupation
Director

JF
Jonathan Furber RESIGNED

Appointed
2021-10-04
Resigned
2023-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Mcbrinn RESIGNED

Appointed
2023-03-10
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MOBICA LIMITED sits 6 levels below its ultimate parent, Cognizant Technology Solutions Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above MOBICA LIMITED is MOBICA BIDCO LIMITED, holding 100% as filed in MOBICA LIMITED's own shareholder record with Companies House. Cognizant Technology Solutions Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Norway, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Cognizant Technology Solutions Corporation
United States
Mobica Limited
NorwayNO 893133232

MOBICA LIMITED SP Z O O ODDZIAL W POLSCE
PolandPL 1080002207

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Frequently Asked Questions

Who owns MOBICA LIMITED?

One shareholder is currently on record for MOBICA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOBICA BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MOBICA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MOBICA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MOBICA LIMITED have on record?

1 shareholder is shown on record for MOBICA LIMITED.

What is MOBICA LIMITED's company registration number?

MOBICA LIMITED's registration number is 05169596, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MOBICA LIMITED still an active company?

MOBICA LIMITED's status on Companies House is listed as active.

When was MOBICA LIMITED incorporated?

MOBICA LIMITED was incorporated on 2 July 2004, according to Companies House.

What is MOBICA LIMITED's registered address?

The registered address on file for MOBICA LIMITED is London, United Kingdom.

What legal structure is MOBICA LIMITED registered as?

MOBICA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MOBICA LIMITED?

Three of the 5 officer records shown for MOBICA LIMITED are current appointments, filed with Companies House. James Suk-Won Yu (appointed 2023-03-10), Elisa De Rocca-serra (appointed 2023-03-10) and Frederic Cardone (appointed 2026-06-16) all serve as Director. The remaining 2 records shown (Jonathan Furber and Ian Mcbrinn) are former appointments that have since been resigned. Management authority at MOBICA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MOBICA LIMITED have a parent company or subsidiaries?

MOBICA LIMITED sits 6 levels below its ultimate parent, Cognizant Technology Solutions Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Norway, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MOBICA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOBICA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MOBICA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MOBICA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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