MORPH FITNESS LTD

Active London

Information technology consultancy activities

2 employees website.com
Healthcare and wellbeing Information technology consultancy activities
M

MORPH FITNESS LTD

Information technology consultancy activities

Founded 16 Jul 2019 Active London, England 2 employees website.com
Healthcare and wellbeing Information technology consultancy activities
Accounts Submitted 24 Jun 2025 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 24 Mar 2026 Next due 2 Apr 2027 9 months remaining
Net assets £38K £238K 2024 year on year
Total assets £111K £37K 2024 year on year
Total Liabilities £73K £201K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kemp House 160 City Road London EC1V 2NX England

Email

info@example.com

Website

www.example.com

Full company profile for MORPH FITNESS LTD (12106103), an active healthcare and wellbeing company based in London, England. Incorporated 16 Jul 2019. 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 31 Jul → 30 Jul 2024
Type total-exemption-full
Next accounts 30 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£67.17k

Increased by £51.26k (+322%)

Net Assets

£38.05k

Increased by £237.89k (+119%)

Total Liabilities

£73.33k

Decreased by £201.28k (-73%)

Turnover

N/A

Employees

2

Debt Ratio

66%

Decreased by 301 (-82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jul Year End
2023
30 Jul 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

7 Allotments 173,965 Shares £555.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 20247,352£25k£3.4
2 Nov 202313,879£40k£40k
2 Nov 202313,879£555.12m£40k
8 Sept 202314,705£50k£3.4
21 Jun 20238,823£30k£3.4

Officers

Officers

2 active 1 resigned
Status
Knopfler, JosephDirectorBritishEngland381 Sept 2024Active
Tynan, Robert WilliamDirectorIrishGreece4816 Jul 2019Active

Shareholders

Shareholders (13)

Robert William Tynan
43.5%
500,000
Jodi Nicholas Pitout
43.5%
500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Jodi Nicholas Pitout

British

Active
Notified 16 Jul 2019
Residence Scotland
DOB July 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Robert William Tynan

Irish

Active
Notified 16 Jul 2019
Residence United Kingdom
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ingemar Priono Svensson

Ceased 10 Dec 2019

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
24 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
18 Mar 2026OfficersChange to director Mr Jodi Nicholas Pitout on 18 Mar 2026
18 Mar 2026Persons With Significant ControlChange to Mr Jodi Nicholas Pitout as a person with significant control on 18 Mar 2026
16 Mar 2026OfficersChange to director Mr Joseph Knopfler on 16 Mar 2026
16 Mar 2026Persons With Significant ControlChange to Mr Jodi Nicholas Pitout as a person with significant control on 16 Mar 2026
24 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

18 Mar 2026 Officers

Change to director Mr Jodi Nicholas Pitout on 18 Mar 2026

18 Mar 2026 Persons With Significant Control

Change to Mr Jodi Nicholas Pitout as a person with significant control on 18 Mar 2026

16 Mar 2026 Officers

Change to director Mr Joseph Knopfler on 16 Mar 2026

16 Mar 2026 Persons With Significant Control

Change to Mr Jodi Nicholas Pitout as a person with significant control on 16 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

2 months ago on 24 Mar 2026

Change to director Mr Jodi Nicholas Pitout on 18 Mar 2026

2 months ago on 18 Mar 2026

Change to Mr Jodi Nicholas Pitout as a person with significant control on 18 Mar 2026

2 months ago on 18 Mar 2026

Change to director Mr Joseph Knopfler on 16 Mar 2026

2 months ago on 16 Mar 2026

Change to Mr Jodi Nicholas Pitout as a person with significant control on 16 Mar 2026

2 months ago on 16 Mar 2026