MANAGED IT SERVICES GROUP LTD

Active Manchester

Other information technology service activities

131 employees website.com
Information technology, telecommunications and data Other information technology service activities
M

MANAGED IT SERVICES GROUP LTD

Other information technology service activities

Founded 25 Nov 2020 Active Manchester, England 131 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jan 2026 Next due 8 Dec 2026 6 months remaining
Net assets £-13M £7M 2024 year on year
Total assets £13M £887K 2024 year on year
Total Liabilities £26M £6M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

30-32 Hanover House Charlotte Street Manchester M1 4FD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MANAGED IT SERVICES GROUP LTD (13042725), an active information technology, telecommunications and data company based in Manchester, England. Incorporated 25 Nov 2020. Other information technology service 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 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 (2021–2024)

Cash in Bank

£1.11M

Increased by £380.07k (+52%)

Net Assets

-£13.28M

Decreased by £6.65M (-100%)

Total Liabilities

£25.95M

Increased by £5.77M (+29%)

Turnover

£17.04M

Increased by £1.34M (+9%)

Employees

131

Increased by 39 (+42%)

Debt Ratio

205%

Increased by 56 (+38%)

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

11 Allotments 781,866 Shares £381.414 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 2025119,816£11.982£0
9 Sept 202433,293£3.329£0
13 Jun 202482,730£8.273£0
8 Nov 2023131,598£13.16£0
20 Apr 202325,000£2.5£0

Officers

Officers

3 active
Status
James Campbell Fraser KeayDirectorBritishEngland5428 May 2021Active
Mark David AllenDirectorBritishUnited Kingdom5125 Nov 2020Active
Phil Julian SmithDirectorBritishUnited Kingdom5228 May 2021Active

Shareholders

Shareholders (22)

Robert Keith
40.1%
1,805,093
James Keay
14.2%
641,365

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Robert Napier Keith

British

Active
Notified 27 Jan 2022
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark David Allen

Ceased 27 Jan 2022

Ceased

Group Structure

Group Structure

MANAGED IT SERVICES GROUP LTD Current Company
CODUS IT LIMITED united kingdom
WHYPAY? LTD united kingdom
SGOC LIMITED united kingdom
BASTION ROCK LIMITED united kingdom
IT FARM LIMITED united kingdom

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersAppointment of Mr Wayne Jason Martin as director on 6 Feb 2025
27 Mar 2026CapitalAllotment of shares (GBP 451.5864) on 6 Feb 2025
5 Jan 2026Confirmation StatementConfirmation statement made on 24 Nov 2025 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Apr 2026 Officers

Appointment of Mr Wayne Jason Martin as director on 6 Feb 2025

27 Mar 2026 Capital

Allotment of shares (GBP 451.5864) on 6 Feb 2025

5 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Wayne Jason Martin as director on 6 Feb 2025

1 months ago on 7 Apr 2026

Allotment of shares (GBP 451.5864) on 6 Feb 2025

1 months ago on 27 Mar 2026

Confirmation statement made on 24 Nov 2025 with updates

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 10 Feb 2025