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Company number
04375260

MOVING INTELLIGENCE LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MOVING INTELLIGENCE LTD
Company number
04375260
Registered office
TRINITY HOUSE, BREDBURY INDUSTRIAL ESTATE BREDBURY PARK WAY, BREDBURY, STOCKPORT, SK6 2SN, ENGLAND · 72 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 February 2002
Status
Active
Age
24 years
Previous names
PHANTOM LTD. (to 19 Mar 2022)
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Feb 2027
Confirmation statement — last
03 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

C2 Holdings Limited
owns 75–100% of shares
Notified 16/02/2020
C2 Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/07/2017
Moving Intelligence B.V.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/10/2021
Mr Simon John Cherry
owns 25–50% of shares
Notified 06/04/2016
Mr Stephen John Cherry
owns 25–50% of shares
Notified 06/04/2016
Volpi Capital Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/07/2026

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 29/07/2026 Controls 11 companies
C2 Holdings Limited
owns 75–100% of shares Control ended 16/02/2020 Controls 2 companies
C2 Holdings Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 06/10/2021 Controls 2 companies
Moving Intelligence B.V. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/07/2026
Mr Simon John Cherry
born 09/1970 · England owns 25–50% of shares Control ended 16/02/2020 Controls 3 companies
Mr Stephen John Cherry
born 03/1966 · England owns 25–50% of shares Control ended 16/02/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2026 Person with significant control ceased Moving Intelligence B.V.
29/07/2026 Person with significant control added Volpi Capital Llp
19/03/2022 Registered name changed PHANTOM LTD. MOVING INTELLIGENCE LTD
06/10/2021 Person with significant control ceased C2 Holdings Limited
06/10/2021 Person with significant control added Moving Intelligence B.V.
16/02/2020 Person with significant control ceased Mr Stephen John Cherry
16/02/2020 Person with significant control ceased Mr Simon John Cherry
16/02/2020 Person with significant control ceased C2 Holdings Limited
16/02/2020 Person with significant control added C2 Holdings Limited
21/07/2017 Person with significant control added C2 Holdings Limited
06/04/2016 Person with significant control added Mr Stephen John Cherry
06/04/2016 Person with significant control added Mr Simon John Cherry

Documents for MOVING INTELLIGENCE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MOVING INTELLIGENCE LTD?
According to the official registry, the company number of MOVING INTELLIGENCE LTD is 04375260.
Where is MOVING INTELLIGENCE LTD registered?
The registered office is TRINITY HOUSE, BREDBURY INDUSTRIAL ESTATE BREDBURY PARK WAY, BREDBURY, STOCKPORT, SK6 2SN, ENGLAND.
What is the SIC code of MOVING INTELLIGENCE LTD?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls MOVING INTELLIGENCE LTD?
C2 Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MOVING INTELLIGENCE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MOVING INTELLIGENCE LTD (04375260)

MOVING INTELLIGENCE LTD is a private limited company incorporated on 15 February 2002 and registered in the United Kingdom under company number 04375260. Its registered office is at TRINITY HOUSE, BREDBURY INDUSTRIAL ESTATE BREDBURY PARK WAY, BREDBURY, STOCKPORT, SK6 2SN, ENGLAND. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is C2 Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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