MORGAN LLOYD SIPP SERVICES LIMITED

Active Bristol

Financial intermediation not elsewhere classified

8 employees website.com
Financial services Financial intermediation not elsewhere classified
M

MORGAN LLOYD SIPP SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 21 Aug 2008 Active Bristol, United Kingdom 8 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 21 Aug 2025 Next due 4 Sept 2026 3 months remaining
Net assets £997K £157K 2025 year on year
Total assets £2M £263K 2025 year on year
Total Liabilities £1M £105K 2025 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The Pavilions Eden Park Ham Green Bristol BS20 0DD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORGAN LLOYD SIPP SERVICES LIMITED (06679257), an active financial services company based in Bristol, United Kingdom. Incorporated 21 Aug 2008. Financial intermediation not elsewhere classified. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£720.71k

Decreased by £55.86k (-7%)

Net Assets

£996.89k

Decreased by £157.39k (-14%)

Total Liabilities

£1.28M

Decreased by £105.15k (-8%)

Turnover

£1.42M

Increased by £55.93k (+4%)

Employees

8

Increased by 7 (+700%)

Debt Ratio

56%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 50,000 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 201750,000£50k£1

Officers

Officers

3 active
Status
Ellis OrganDirectorBritishUnited Kingdom6222 Jan 2009Active
John Peter DowdingDirectorBritishEngland571 Jul 2015Active
Thomas Edward ChambersSecretaryBritishUnknown21 Aug 2008Active

Shareholders

Shareholders (1)

Clifton Asset Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adam Jason Tavener

Ceased 30 Apr 2019

Ceased

Neil Greenaway

Ceased 30 Apr 2019

Ceased

Group Structure

Group Structure

CBPE CAPITAL LLP united kingdom
CBPE HOLDINGS LIMITED united kingdom
CBPE LIMITED united kingdom
CBPE CAPITAL X GP LLP united kingdom
MORGAN LLOYD SIPP SERVICES LIMITED Current Company
NEW INN EVENTS LIMITED united kingdom
SHUSMITHS LTD united kingdom

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 5, Mendip Industrial Estate, Mendip Road, Rooksbridge, Axbridge (BS26 2UG) SOMERSET
Leasehold-9 May 2011
Unit 5, Mendip Industrial Estate, Mendip Road, Rooksbridge, Axbridge (BS26 2UG)
Leasehold
Added 9 May 2011
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersAppointment of Julie Hansen as director on 11 May 2026
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
21 Aug 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with no updates
6 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Jun 2025MortgageMortgage Satisfy Charge Full
11 May 2026 Officers

Appointment of Julie Hansen as director on 11 May 2026

28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

21 Aug 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with no updates

6 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Appointment of Julie Hansen as director on 11 May 2026

1 weeks ago on 11 May 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 28 Jan 2026

Confirmation statement made on 21 Aug 2025 with no updates

9 months ago on 21 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 6 Jun 2025

Mortgage Satisfy Charge Full

11 months ago on 3 Jun 2025