FRIEND MTS LIMITED

Active London

Information technology consultancy activities

98 employees website.com
Information technology consultancy activities
F

FRIEND MTS LIMITED

Information technology consultancy activities

Founded 19 Feb 1998 Active London, England 98 employees website.com
Information technology consultancy activities

Previous Company Names

FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED 29 Mar 2011 — 25 Mar 2013
FRIEND MTS LIMITED 15 Nov 2005 — 29 Mar 2011
SOUND-TRAK LIMITED 14 Aug 2002 — 15 Nov 2005
FRIENDCO.COM LIMITED 17 Feb 2000 — 14 Aug 2002
FRIENDLY COMPUTERS LIMITED 19 Feb 1998 — 17 Feb 2000
Accounts Submitted 23 Dec 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 15 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £10M £2M 2022 year on year
Total assets £26M £13M 2022 year on year
Total Liabilities £16M £11M 2022 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

177 Shaftesbury Avenue London WC2H 8JR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRIEND MTS LIMITED (03513618), an active company based in London, England. Incorporated 19 Feb 1998. Information technology consultancy activities. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2020–2022)

Cash in Bank

£8.45M

Increased by £6.21M (+278%)

Net Assets

£10.35M

Increased by £1.79M (+21%)

Total Liabilities

£16.13M

Increased by £11.45M (+245%)

Turnover

£6.57M

Increased by £3.53M (+116%)

Employees

98

Decreased by 2 (-2%)

Debt Ratio

61%

Increased by 26 (+74%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

1 active 2 resigned
Status
Skinner, AndrewDirectorBritishUnited Kingdom5019 Jul 2022Active

Shareholders

Shareholders (1)

Friend Media Technology Systems Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Northedge Capital Llp

United Kingdom

Active
Notified 19 Jul 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent

Friend Media Technology Systems Limited

Ceased 1 Jan 2020

Ceased

Group Structure

Group Structure

NORTHEDGE CAPITAL LLP united kingdom
FRIEND MTS LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
24 Apr 2025OfficersTermination of Amanda Jane March as director on 2024-12-20
16 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updates
23 Dec 2024AccountsAnnual accounts made up to 2023-12-31
22 Nov 2024OfficersTermination of Jonathan Norman Friend as director on 2024-11-22
15 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

24 Apr 2025 Officers

Termination of Amanda Jane March as director on 2024-12-20

16 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

22 Nov 2024 Officers

Termination of Jonathan Norman Friend as director on 2024-11-22

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 15 Jan 2026

Termination of Amanda Jane March as director on 2024-12-20

12 months ago on 24 Apr 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 16 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Dec 2024

Termination of Jonathan Norman Friend as director on 2024-11-22

1 years ago on 22 Nov 2024