MORPHO HOLDINGS LIMITED

15587704
Active Bristol

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MORPHO HOLDINGS LIMITED

15587704

Activities of other holding companies n.e.c.

Founded 23 Mar 2024 Active Bristol, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 Mar 2026 Next due 5 Apr 2027 9 months remaining
Net assets £-9K
Total assets £248K
Total Liabilities £257K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brunel House 11 The Promenade Clifton Bristol BS8 3NG United Kingdom

Full company profile for MORPHO HOLDINGS LIMITED (15587704), an active company based in Bristol, United Kingdom. Incorporated 23 Mar 2024. Activities of other holding companies 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 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£1.03k

Net Assets

-£9.16k

Total Liabilities

£257.25k

Turnover

N/A

Employees

2

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar 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

Officers

Officers

2 active
Status
Lees, Vivien Clare, ProfessorDirectorBritishEngland6523 Mar 2024Active
Pawade, Ashwinikumar MadhukarDirectorBritishUnited Kingdom7223 Mar 2024Active

Shareholders

Shareholders (2)

Vivien Clare Lees
51.0%
51
Ashwinikumar Madhukar Pawade
49.0%
49

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Professor Vivien Clare Lees

British

Active
Notified 23 Mar 2024
Residence England
DOB December 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ashwinikumar Madhukar Pawade

British

Active
Notified 23 Mar 2024
Residence United Kingdom
DOB June 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Professor Vivien Clare Lees

British

Active
Notified 23 Mar 2024
Residence England
DOB December 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Ashwinikumar Madhukar Pawade

British

Active
Notified 23 Mar 2024
Residence United Kingdom
DOB June 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with updates
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with updates
7 Apr 2025OfficersChange to director Mr Ashwinikumar Madhukar Pawade on 1 Feb 2025
10 Feb 2025OfficersChange to director Professor Vivien Clare Lees on 10 Feb 2025
26 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with updates

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with updates

7 Apr 2025 Officers

Change to director Mr Ashwinikumar Madhukar Pawade on 1 Feb 2025

10 Feb 2025 Officers

Change to director Professor Vivien Clare Lees on 10 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with updates

2 months ago on 26 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 18 Dec 2025

Confirmation statement made on 22 Mar 2025 with updates

1 years ago on 7 Apr 2025

Change to director Mr Ashwinikumar Madhukar Pawade on 1 Feb 2025

1 years ago on 7 Apr 2025

Change to director Professor Vivien Clare Lees on 10 Feb 2025

1 years ago on 10 Feb 2025