MATCHBOX SYSTEMS LIMITED

Active London

Business and domestic software development

1 employees website.com
Business and domestic software development
M

MATCHBOX SYSTEMS LIMITED

Business and domestic software development

Founded 24 Jan 2024 Active London, United Kingdom 1 employees website.com
Business and domestic software development
Accounts Submitted 24 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 12 Mar 2026 Next due 6 Feb 2027 9 months remaining
Net assets £-116K
Total assets £220K
Total Liabilities £336K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 23 Royal Gate Apartments 1 Rutland Road London E9 7TT United Kingdom

Website

www.example.com

Full company profile for MATCHBOX SYSTEMS LIMITED (15439074), an active company based in London, United Kingdom. Incorporated 24 Jan 2024. Business and domestic software development. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£116.06k

Total Liabilities

£336.40k

Turnover

N/A

Employees

1

Debt Ratio

153%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1,111 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 20251,111£250k£225

Officers

Officers

2 active
Status
John, Laurence NicholasDirectorBritishUnited Kingdom6124 Jan 2024Active
Tufft, Richard JamesDirectorBritishUnited Kingdom5124 Jan 2024Active

Shareholders

Shareholders (8)

Laurence Nicholas John
72.0%
8,000
Richard James Tufft
18.0%
2,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Laurence Nicholas John

British

Active
Notified 24 Jan 2024
Residence United Kingdom
DOB May 1964
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
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-23 with updates
24 Oct 2025AccountsAnnual accounts made up to 2025-01-31
25 Feb 2025CapitalAllotment of shares (GBP 111.11) on 2025-02-25
7 Feb 2025IncorporationMemorandum Articles
7 Feb 2025ResolutionResolutions
12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-23 with updates

24 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

25 Feb 2025 Capital

Allotment of shares (GBP 111.11) on 2025-02-25

7 Feb 2025 Incorporation

Memorandum Articles

7 Feb 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-23 with updates

1 months ago on 12 Mar 2026

Annual accounts made up to 2025-01-31

6 months ago on 24 Oct 2025

Allotment of shares (GBP 111.11) on 2025-02-25

1 years ago on 25 Feb 2025

Memorandum Articles

1 years ago on 7 Feb 2025

Resolutions

1 years ago on 7 Feb 2025