MESMERISE SOLUTIONS UK LIMITED

14974739
Active London

Other professional, scientific and technical activities n.e.c.

21 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
M

MESMERISE SOLUTIONS UK LIMITED

14974739

Other professional, scientific and technical activities n.e.c.

Founded 3 Jul 2023 Active London, England 21 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
Accounts Submitted 4 Dec 2025 Next due 3 Oct 2026 3 months remaining
Confirmation Submitted 2 Jul 2025 Next due 16 Jul 2026 25 days remaining
Net assets £-479K £446K 2024 year on year
Total assets £4M £4M 2024 year on year
Total Liabilities £5M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Circus House, 2nd Floor 21 Great Titchfield Street London W1W 8BA England

Website

www.example.com

Full company profile for MESMERISE SOLUTIONS UK LIMITED (14974739), an active information technology, telecommunications and data company based in London, England. Incorporated 3 Jul 2023. Other professional, scientific and technical activities n.e.c.. 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 4 Jan → 3 Jan 2025
Type total-exemption-full
Next accounts 3 Jan 2026
Due by 3 Oct 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£114.36k

Increased by £105.72k (+1224%)

Net Assets

-£478.99k

Increased by £446.03k (+48%)

Total Liabilities

£4.66M

Increased by £3.58M (+332%)

Turnover

N/A

Employees

21

Increased by 6 (+40%)

Debt Ratio

111%

Decreased by 593 (-84%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
3 Jan Year End
2024
3 Jan 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

2 active 1 resigned
Status
Bradford Wilson CookDirectorAmericanUnited States403 Jul 2023Active
Richard Daniel ConnellDirectorAmericanUnited States529 May 2024Active

Shareholders

Shareholders (1)

Mesmerise Solutions Holding Company Llc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Daglar Cizmeci

American,british

Active
Notified 3 Jul 2023
Residence England
DOB February 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026OfficersTermination of Richard Daniel Connell as director on 14 Jan 2026
21 Jan 2026OfficersAppointment of Mr Andrew John Hawken as director on 14 Jan 2026
4 Dec 2025AccountsAnnual accounts made up to 3 Jan 2025
24 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
21 Jan 2026 Officers

Termination of Richard Daniel Connell as director on 14 Jan 2026

21 Jan 2026 Officers

Appointment of Mr Andrew John Hawken as director on 14 Jan 2026

4 Dec 2025 Accounts

Annual accounts made up to 3 Jan 2025

24 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

Recent Activity

Latest Activity

Termination of Richard Daniel Connell as director on 14 Jan 2026

5 months ago on 21 Jan 2026

Appointment of Mr Andrew John Hawken as director on 14 Jan 2026

5 months ago on 21 Jan 2026

Annual accounts made up to 3 Jan 2025

6 months ago on 4 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 24 Sept 2025

Confirmation statement made on 2 Jul 2025 with no updates

11 months ago on 2 Jul 2025