CompanyTrack
M

MSP DECOY LTD

Active London

Production of electricity

0 employees
Production of electricity
M

MSP DECOY LTD

Production of electricity

Founded 25 Apr 2012 Active London, England 0 employees
Production of electricity
Accounts Submitted 17 Mar 2025
Confirmation Statement Submitted 7 May 2025
Net assets £-1.79M £445.67K 2024 year on year
Total assets £5.23M £362.87K 2024 year on year
Total Liabilities £7.03M £808.54K 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

Discover MSP DECOY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£1.79M

Increased by £445.67k (+20%)

Total Liabilities

£7.03M

Decreased by £808.54k (-10%)

Turnover

£1.29M

Decreased by £347.31k (-21%)

Employees

N/A

Debt Ratio

134%

Decreased by 6 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

3 active 28 resigned
Status
Harry Peter ManistyDirectorBritishUnited Kingdom4415 Jan 2021Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2018Active
Thomas James RosserDirectorBritishEngland4017 Apr 2019Active

Shareholders

Shareholders (4)

Viners Energy Limited
100.0%
1,02012 May 2016
Martanda Limited
0.0%
012 May 2016
Elios Renewable Energy Limited
0.0%
012 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Viners Energy Limited

United Kingdom

Active
Notified 6 Apr 2016
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

VINERS ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIOS RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIOS ENERGY HOLDINGS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELIOS ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MSP DECOY LTD Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
17 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
17 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
17 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(18 pages)
17 Mar 2025AccountsAnnual accounts filedView(97 pages)
7 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

17 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

17 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

17 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

17 Mar 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 7 May 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 months ago on 17 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 17 Mar 2025

Annual accounts made up to 2024-06-30

11 months ago on 17 Mar 2025

Annual accounts filed

11 months ago on 17 Mar 2025