MORPHEUS RISK LIMITED

Active London

Investigation activities

6 employees website.com
Professional services Other Professional services Investigation activities
M

MORPHEUS RISK LIMITED

Investigation activities

Founded 18 Dec 2020 Active London, United Kingdom 6 employees website.com
Professional services Other Professional services Investigation activities
Accounts Submitted 11 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jan 2026 Next due 31 Dec 2026 8 months remaining
Net assets £77K £7K 2024 year on year
Total assets £182K £7K 2024 year on year
Total Liabilities £105K £188 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Wensley Close London N11 3GU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORPHEUS RISK LIMITED (13090736), an active professional services company based in London, United Kingdom. Incorporated 18 Dec 2020. Investigation 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£128.45k

Increased by £73.36k (+133%)

Net Assets

£77.14k

Increased by £6.61k (+9%)

Total Liabilities

£105.10k

Increased by £188.00 (+0%)

Turnover

N/A

Employees

6

Increased by 2 (+50%)

Debt Ratio

58%

Decreased by 2 (-3%)

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

Officers

Officers

3 active
Status
Dixon, Simon JohnDirectorBritishUnited Kingdom6212 Jan 2021Active
Evan Mervyn DaviesDirectorBritishUnited Kingdom7312 Jan 2021Active
Thomas Gwyn DaviesDirectorBritishEngland4222 Jan 2025Active

Shareholders

Shareholders (2)

James Scott Stokley
60.0%
600
Evan Mervyn Davies
40.0%
400

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Consello Uk Limited

Unknown

Active
Notified 31 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Declan Kelly

American

Active
Notified 31 Dec 2025
Residence United States
DOB August 1968
Nature of Control
  • Significant Influence Or Control

Evan Mervyn Davies

British

Active
Notified 18 Dec 2020
Residence United Kingdom
DOB November 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Scott Stokley

British

Active
Notified 18 Dec 2020
Residence United Kingdom
DOB May 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MORPHEUS RISK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Feb 2026OfficersTermination of Thomas Gwyn Davies as director on 6 Feb 2026
6 Feb 2026OfficersTermination of Evan Mervyn Davies as director on 6 Feb 2026
18 Jan 2026Persons With Significant ControlDeclan Kelly notified as a person with significant control
13 Jan 2026Persons With Significant ControlCessation of Evan Mervyn Davies as a person with significant control on 31 Dec 2025
11 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Feb 2026 Officers

Termination of Thomas Gwyn Davies as director on 6 Feb 2026

6 Feb 2026 Officers

Termination of Evan Mervyn Davies as director on 6 Feb 2026

18 Jan 2026 Persons With Significant Control

Declan Kelly notified as a person with significant control

13 Jan 2026 Persons With Significant Control

Cessation of Evan Mervyn Davies as a person with significant control on 31 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 11 Mar 2026

Termination of Thomas Gwyn Davies as director on 6 Feb 2026

2 months ago on 6 Feb 2026

Termination of Evan Mervyn Davies as director on 6 Feb 2026

2 months ago on 6 Feb 2026

Declan Kelly notified as a person with significant control

3 months ago on 18 Jan 2026

Cessation of Evan Mervyn Davies as a person with significant control on 31 Dec 2025

3 months ago on 13 Jan 2026