5 MODE LIMITED

Active London

Support activities to performing arts

2 employees website.com
Support activities to performing arts
5

5 MODE LIMITED

Support activities to performing arts

Founded 21 Nov 2014 Active London, United Kingdom 2 employees website.com
Support activities to performing arts
Accounts Submitted 2 Oct 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 1 Sept 2025 Next due 26 Aug 2026 3 months remaining
Net assets £-15K £14K 2023 year on year
Total assets £56K £3K 2023 year on year
Total Liabilities £71K £17K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB United Kingdom

Full company profile for 5 MODE LIMITED (09323283), an active company based in London, United Kingdom. Incorporated 21 Nov 2014. Support activities to performing arts. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

-£15.47k

Increased by £14.09k (+48%)

Total Liabilities

£71.31k

Decreased by £16.72k (-19%)

Turnover

N/A

Employees

2

Debt Ratio

128%

Decreased by 23 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 117 Shares £117 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 2014117£117£1

Officers

Officers

2 active 1 resigned
Status
Griffiths, Richard Hugo DilsmoreDirectorBritishEngland7121 Nov 2014Active
Magee, Henry WemyssDirectorBritishUnited Kingdom6721 Nov 2014Active

Shareholders

Shareholders (7)

Harry Magee
16.7%
Richard Hugo Dilsmore Griffiths
16.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Henry Wemyss Magee

British

Active
Notified 20 Nov 2016
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Griffiths

British

Active
Notified 20 Nov 2016
Residence England
DOB October 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William Bloomfield

Ceased 14 Mar 2023

Ceased

Group Structure

Group Structure

5 MODE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026GazetteGazette Notice Compulsory
2 Sept 2025Persons With Significant ControlChange to Mr Richard Griffiths as a person with significant control on 14 Jul 2025
2 Sept 2025Persons With Significant ControlChange to Mr Henry Wemyss Magee as a person with significant control on 14 Jul 2025
1 Sept 2025OfficersChange to director Mr Henry Wemyss Magee on 14 Jul 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with no updates
3 Mar 2026 Gazette

Gazette Notice Compulsory

2 Sept 2025 Persons With Significant Control

Change to Mr Richard Griffiths as a person with significant control on 14 Jul 2025

2 Sept 2025 Persons With Significant Control

Change to Mr Henry Wemyss Magee as a person with significant control on 14 Jul 2025

1 Sept 2025 Officers

Change to director Mr Henry Wemyss Magee on 14 Jul 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with no updates

Recent Activity

Latest Activity

Gazette Notice Compulsory

2 months ago on 3 Mar 2026

Change to Mr Richard Griffiths as a person with significant control on 14 Jul 2025

8 months ago on 2 Sept 2025

Change to Mr Henry Wemyss Magee as a person with significant control on 14 Jul 2025

8 months ago on 2 Sept 2025

Change to director Mr Henry Wemyss Magee on 14 Jul 2025

8 months ago on 1 Sept 2025

Confirmation statement made on 12 Aug 2025 with no updates

8 months ago on 1 Sept 2025