MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED

Accounts Submitted 7 Feb 2024

Confirmation Statement Submitted 7 Aug 2023

Net assets £27.48K £0.00 2023 year on year

Total assets £27.48K £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Credit Report

Discover MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2023)

Cash in Bank

N/A

Net Assets

£27.48k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

4 active 2 resigned

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Aug 2004	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	11 Aug 2004	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	11 Aug 2004	Active
Susan Iris Abrahams	Director	British	England	68	13 Oct 2017	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	2 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED Current Company

MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Aug 2024	Gazette	Gazette Notice Voluntary	View(1 page)
26 Jul 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Feb 2024	Accounts	Annual accounts made up to 2023-01-31	View(9 pages)
7 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-07-28 with no updates	View(3 pages)