MORPHUSE GROUP LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estateOther letting and operating of own or leased real estate
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MORPHUSE GROUP LIMITED

Buying and selling of own real estate

Founded 4 Jul 2013 Active London, England 0 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

35 WOODSTOCK AVENUE LIMITED 4 Jul 2013 — 26 Jun 2023
Accounts Submitted 30 Jan 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 14 May 2026 Next due 14 May 2027 11 months remaining
Net assets £142K £97K 2024 year on year
Total assets £4M £553K 2024 year on year
Total Liabilities £4M £457K 2024 year on year
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

2a Fortis Green London N2 9EL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORPHUSE GROUP LIMITED (08596419), an active property, infrastructure and construction company based in London, England. Incorporated 4 Jul 2013. Buying and selling of own real estate. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£199.71k

Increased by £196.66k (+6448%)

Net Assets

£141.85k

Increased by £96.53k (+213%)

Total Liabilities

£3.65M

Increased by £456.86k (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 20241£1£1
17 Apr 20241£1£1

Officers

Officers

2 active
Status
Bar, OdedDirectorBritishEngland484 Jul 2013Active
Farkash, EladDirectorBritishEngland514 Jul 2013Active

Shareholders

Shareholders (4)

Elad Farkash
25.0%
1
Elad Farkash
25.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Elad Farkash

British

Active
Notified 4 Jul 2016
Residence England
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Oded Bar

British

Active
Notified 4 Jul 2016
Residence England
DOB December 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

MORPHUSE GROUP LIMITED Current Company
FORTIS GREEN ROAD LTD united kingdom
ARKLOW ASTRA LIMITED united kingdom
SM PART WEST LTD united kingdom
SM PARK WEST LTD united kingdom
102 SOUTH ST LIMITED united kingdom
HASSOP ROAD LIMITED united kingdom
THAME HOUSE LIMITED united kingdom
KEYBAY LIMITED united kingdom
EALING RD LIMITED united kingdom
EASTON STREET LTD united kingdom

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
70 Sunningfields Road, London (NW4 4RL) BARNET
Freehold£40,0005 Apr 2018
35 Woodstock Avenue, London (NW11 9RG) BARNET
Freehold-17 Jun 2014
70 Sunningfields Road, London (NW4 4RL)
Freehold £40,000
Added 5 Apr 2018
District BARNET
35 Woodstock Avenue, London (NW11 9RG)
Freehold
Added 17 Jun 2014
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
30 Jan 2026AccountsAnnual accounts made up to 31 Jan 2025
20 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 31 Jan 2024
30 Apr 2024Confirmation StatementConfirmation statement made on 30 Apr 2024 with updates
14 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

30 Jan 2026 Accounts

Annual accounts made up to 31 Jan 2025

20 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 31 Jan 2024

30 Apr 2024 Confirmation Statement

Confirmation statement made on 30 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 weeks ago on 14 May 2026

Annual accounts made up to 31 Jan 2025

3 months ago on 30 Jan 2026

Confirmation statement made on 30 Apr 2025 with no updates

1 years ago on 20 May 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 30 Apr 2024 with updates

2 years ago on 30 Apr 2024