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Mri Software 3 Limited

01975363

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

9 KING STREET, LONDON, EC2V 8EA
Incorporated 07/01/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Secretary John Adler Ensign

secretary · Since 20/10/2017

Director John Adler Ensign

director · Since 20/10/2017

LAWYER

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Director Patrick Joseph Ghilani

director · Since 20/10/2017

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Persons with Significant Control

Qube Global Software Ltd.

75–100% shares
75–100% votes
Appoint directors

9, King Street, London, EC2V 8EA

Reg: 01656218 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2012Registered 21/11/2012Satisfied 06/10/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2005Registered 19/10/2005Satisfied 06/10/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/02/2001Registered 07/03/2001Satisfied 04/11/2005
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE TRUSTEE)

Created 16/02/2001Registered 07/03/2001Satisfied 04/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 29/07/1998Registered 12/08/1998Satisfied 13/07/2001

CompanyRankvs 3226+ SIC 62012 peers
79

Financial strength95th percentile among SIC peers · 24/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3226Mri Software 3 Limited
79
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£532k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£532k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.6M

Debtors

£2.1M

3avg. employees

Tax at Year End

Corp tax£18k

Balance Sheet

Assets less current liabilities£532k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20211.34+£3.8M
20202.62—

Derived from filed accounts. Not audited figures.