MORPHOSE LTD

Active London

Other business support service activities n.e.c.

5 employees website.com
Financial services Other business support service activities n.e.c.
M

MORPHOSE LTD

Other business support service activities n.e.c.

Founded 2 Jul 2008 Active London, United Kingdom 5 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Due 29 Mar 2026 2 months overdue
Confirmation Submitted 21 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £173K £2K 2024 year on year
Total assets £661K £225K 2024 year on year
Total Liabilities £488K £223K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Mortimer Street London W1W 7RQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORPHOSE LTD (06635523), an active financial services company based in London, United Kingdom. Incorporated 2 Jul 2008. Other business support service activities 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 (2013–2024)

Cash in Bank

£1.00k

Increased by £760.00 (+310%)

Net Assets

£173.08k

Increased by £1.94k (+1%)

Total Liabilities

£487.92k

Increased by £222.70k (+84%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

74%

Increased by 13 (+21%)

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

23 Allotments 1,943 Shares £172k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 2025110£1.1£0.01
9 May 2025110£1.1£0.01
9 May 202580£0.8£0.01
9 May 2025110£1.1£0.01
12 Oct 202130£0.3£0.01

Officers

Officers

2 active 1 resigned
Status
Andre William TurvilleDirectorBritishEngland539 May 2025Active
Oliver John JonesDirectorBritishHong Kong652 Jul 2008Active

Shareholders

Shareholders (22)

Oliver John Jones
12.7%
280
Nick Atherton
12.7%
280

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Mr Nicholas William Atherton

British

Active
Notified 31 May 2025
Residence United Kingdom
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Oliver John Jones

British

Active
Notified 31 May 2025
Residence Hong Kong
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nick Atherton

Ceased 19 Jun 2018

Ceased

David William Millar

Ceased 19 Jun 2018

Ceased

Oliver John Jones

Ceased 19 Jun 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Persons With Significant ControlChange to Mr Nicholas William Atherton as a person with significant control on 10 Feb 2026
9 Mar 2026OfficersChange to director Mr Nicholas William Atherton on 10 Feb 2026
18 Feb 2026OfficersTermination of James Alexander Kenneth Milne as director on 31 Jan 2026
24 Nov 2025OfficersChange to director Mr Nick Atherton on 24 Nov 2025
17 Nov 2025Persons With Significant ControlNicholas William Atherton notified as a person with significant control
9 Mar 2026 Persons With Significant Control

Change to Mr Nicholas William Atherton as a person with significant control on 10 Feb 2026

9 Mar 2026 Officers

Change to director Mr Nicholas William Atherton on 10 Feb 2026

18 Feb 2026 Officers

Termination of James Alexander Kenneth Milne as director on 31 Jan 2026

24 Nov 2025 Officers

Change to director Mr Nick Atherton on 24 Nov 2025

17 Nov 2025 Persons With Significant Control

Nicholas William Atherton notified as a person with significant control

Recent Activity

Latest Activity

Change to Mr Nicholas William Atherton as a person with significant control on 10 Feb 2026

1 months ago on 9 Mar 2026

Change to director Mr Nicholas William Atherton on 10 Feb 2026

1 months ago on 9 Mar 2026

Termination of James Alexander Kenneth Milne as director on 31 Jan 2026

2 months ago on 18 Feb 2026

Change to director Mr Nick Atherton on 24 Nov 2025

5 months ago on 24 Nov 2025

Nicholas William Atherton notified as a person with significant control

5 months ago on 17 Nov 2025