MERIT GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

865 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
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MERIT GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 9 Aug 2001 Active London, United Kingdom 865 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.

Previous Company Names

MERIT GROUP PLC 22 Apr 2021 — 3 Mar 2025
DODS GROUP PLC 17 May 2016 — 22 Apr 2021
DODS (GROUP) PLC 17 Jun 2010 — 17 May 2016
HUVEAUX PLC 9 Aug 2001 — 17 Jun 2010
Accounts Submitted 27 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Aug 2025 Next due 23 Aug 2026 3 months remaining
Net assets £23M £9M 2024 year on year
Total assets £34M £9M 2024 year on year
Total Liabilities £11M £18K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

9th Floor The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MERIT GROUP LIMITED (04267888), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 9 Aug 2001. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£392.00k

Decreased by £390.00k (-50%)

Net Assets

£23.16M

Decreased by £8.70M (-27%)

Total Liabilities

£10.59M

Increased by £18.00k (+0%)

Turnover

£17.86M

Decreased by £2.38M (-12%)

Employees

865

Decreased by 94 (-10%)

Debt Ratio

31%

Increased by 6 (+24%)

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

9 Allotments 322,419,121 Shares £21.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20213,167,749£1.98m£0.624
16 Apr 20211£409k£409k
3 Aug 202026,141,667£1.05m£0.04
18 Jul 2019200,572,879£13.04m£0.065
18 Jul 201913,715,881£1.05m£0.076

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Redmayne (nominees) Limited 3 Wellington Place Leeds West Yorkshire United Kingdom Ls1 4ap
56.3%
11,029,412
Chase Nominees Limited Po Box 7732 1 Chaseside Bournemouth United Kingdom Bh1 9xa
22.0%
4,312,679

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lord Michael Anthony Ashcroft

Belizean,british

Active
Notified 24 Jul 2017
Residence Belize
DOB March 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MERIT GROUP LIMITED Current Company
SYNTRI GROUP LIMITED united kingdom
SYNTRI LIMITED united kingdom
DODS GROUP LIMITED united kingdom

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Persons With Significant ControlChange to Lord Michael Ashcroft as a person with significant control on 24 Jul 2017
27 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Aug 2025AddressChange Sail Address Company With Old Address New Address
27 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Aug 2025Confirmation StatementConfirmation statement made on 9 Aug 2025 with updates
18 Mar 2026 Persons With Significant Control

Change to Lord Michael Ashcroft as a person with significant control on 24 Jul 2017

27 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Aug 2025 Address

Change Sail Address Company With Old Address New Address

27 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Aug 2025 Confirmation Statement

Confirmation statement made on 9 Aug 2025 with updates

Recent Activity

Latest Activity

Change to Lord Michael Ashcroft as a person with significant control on 24 Jul 2017

1 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 27 Nov 2025

Change Sail Address Company With Old Address New Address

8 months ago on 27 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 27 Aug 2025

Confirmation statement made on 9 Aug 2025 with updates

8 months ago on 27 Aug 2025