MORGAN, HEMINGWAY & CO. LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MORGAN, HEMINGWAY & CO. LIMITED

Activities of other holding companies n.e.c.

Founded 6 Apr 1973 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 4 days overdue
Confirmation Submitted 29 Jul 2025 Next due 24 Jul 2026 2 months remaining
Net assets £825K £303K 2024 year on year
Total assets £855K £286K 2024 year on year
Total Liabilities £31K £16K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Second Floor, 41 St. James's Place London SW1A 1NS England

Full company profile for MORGAN, HEMINGWAY & CO. LIMITED (01106889), an active company based in London, England. Incorporated 6 Apr 1973. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£824.68k

Decreased by £302.68k (-27%)

Total Liabilities

£30.55k

Increased by £16.41k (+116%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Increased by 3 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 400,000 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 2018250,000£250k£1
11 Apr 2017150,000£150k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rfh Management Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Carina Louise Robinson

British

Active
Notified 31 Dec 2016
Residence Spain
DOB November 1969
Nature of Control
  • Significant Influence Or Control

John Gwilym Hemingway

Ceased 20 Jul 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
29 Jul 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with updates
30 Apr 2025AccountsAnnual accounts made up to 30 Apr 2024
19 Jul 2024Confirmation StatementConfirmation statement made on 10 Jul 2024 with updates
30 Apr 2024AccountsAnnual accounts made up to 30 Apr 2023
30 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

29 Jul 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with updates

30 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2024

19 Jul 2024 Confirmation Statement

Confirmation statement made on 10 Jul 2024 with updates

30 Apr 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

3 days ago on 30 Apr 2026

Confirmation statement made on 10 Jul 2025 with updates

9 months ago on 29 Jul 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 10 Jul 2024 with updates

1 years ago on 19 Jul 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 30 Apr 2024