CompanyTrack
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ANALYSYS MASON LIMITED

Active London

Information technology consultancy activities

421 employees Website
Professional services Management consultancy Information technology consultancy activitiesManagement consultancy activities other than financial management
A

ANALYSYS MASON LIMITED

Information technology consultancy activities

Founded 13 Jul 2004 Active London, England 421 employees analysysmason.com
Professional services Management consultancy Information technology consultancy activitiesManagement consultancy activities other than financial management
Accounts Submitted 13 Nov 2025
Confirmation Statement Submitted 29 Aug 2025
Net assets £54.91M £10.43M 2023 year on year
Total assets £76.33M £7.33M 2023 year on year
Total Liabilities £21.42M £17.76M 2023 year on year
Charges 14
8 outstanding 6 satisfied

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Contact & Details

Registered Address

22 Upper Ground London SE1 9PD England

Office (Salford)

floor 3, 8 Exchange Quay, Salford M5 3EJ

Credit Report

Discover ANALYSYS MASON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£12.14M

Decreased by £2.08M (-15%)

Net Assets

£54.91M

Increased by £10.43M (+23%)

Total Liabilities

£21.42M

Decreased by £17.76M (-45%)

Turnover

£72.92M

Decreased by £589.09k (-1%)

Employees

421

Increased by 20 (+5%)

Debt Ratio

28%

Decreased by 19 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 Allotments 3,031,181 Shares £2614.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2025972,263£972k£1
27 Nov 20241,249,843£1.25m£1
27 Sept 2022251,575£20.24m£80.44
29 Feb 2012200,000£2k£0.01
1 Feb 2011200,000£1600.00m£8k

Officers

Officers

4 active 24 resigned
Status
Abraham Cornelis MoermanDirectorBritishEngland587 Aug 2004Active
Fiona Margaret GlennonDirectorBritishEngland5720 Sept 2010Active
Thomas John RudkinSecretaryUnknownUnknown9 Mar 2011Active
Thomas John RudkinDirectorBritishEngland536 Nov 2017Active

Shareholders

Shareholders (1)

Aramis Bidco Limited
100.0%
4,650,26929 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aramis Bidco Limited

United Kingdom

Active
Notified 27 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Datatec Plc

Ceased 27 Sept 2022

Ceased

Group Structure

Group Structure

ARAMIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARAMIS MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARAMIS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARAMIS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARAMIS TOPCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BDC III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
ANALYSYS MASON LIMITED Current Company
ANALYSYS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

8 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(74 pages)
5 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-25 with updatesView(4 pages)
1 Jul 2025CapitalAllotment of shares (GBP 46,502.69) on 2025-06-18View(3 pages)
25 Jun 2025ResolutionResolutionsView(4 pages)
13 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

5 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-25 with updates

1 Jul 2025 Capital

Allotment of shares (GBP 46,502.69) on 2025-06-18

25 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

3 months ago on 13 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 5 Nov 2025

Confirmation statement made on 2025-08-25 with updates

5 months ago on 29 Aug 2025

Allotment of shares (GBP 46,502.69) on 2025-06-18

7 months ago on 1 Jul 2025

Resolutions

7 months ago on 25 Jun 2025