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Morphose Ltd

06635523

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

40 MORTIMER STREET, LONDON, W1W 7RQ
Incorporated 02/07/2008

Compliance

Last accounts

30/06/2024

small

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Nicholas William Atherton

director · Since 02/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Oliver John Jones

director · Since 02/07/2008

DIRECTOR

BRITISH · HONG KONG · Age 65

Also on 3 other boards

Mr David John Seaton

director · Since 10/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr Robert Dow Kilgour

director · Since 06/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 44 other boards

Mr Andre William Turville

director · Since 09/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Mr Oliver John Jones

25–50% shares
25–50% votes

British · Hong Kong · Age 65

Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

Notified 31/05/2025

Mr Nicholas William Atherton

25–50% shares
25–50% votes

British · United Kingdom · Age 43

40, Mortimer Street, London, W1W 7RQ

Notified 31/05/2025

Former PSCs

Mr David William Millar

Ceased 19/06/2018

Mr Nick Atherton

Ceased 19/06/2018

Mr Oliver John Jones

Ceased 19/06/2018

CompanyRankvs 12105+ SIC 82990 peers
78

Financial strength87th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.48× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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12105Morphose Ltd
78
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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 30/06/2025

Net Worth

£171k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£182k

Working capital

Current Assets

£558k

Current Liabilities

£376k

Fixed Assets

£11k

Debtors

£556k

6avg. employees+1

Tax at Year End

Corp tax£64k

Balance Sheet

Assets less current liabilities£193k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.48-£2k
20241.41+£2k
20231.82—

Derived from filed accounts. Not audited figures.