The Accounts Companies House intelligence

MRI SOFTWARE EMEA LIMITED

#01656218 · Active · Incorporated 1982-08-03 (43y 9m) · Last filing 2026-03-16 (2mo ago)
Technology · SIC 62012 · J Information & Communication · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-29 (in 10mo)

Last made up 2026-03-15

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£57M

+28.4% highest in 6 filed years

Employees

214

-3.6% vs 2023

Profit before tax

£17M

+53.5% highest in 6 filed years

Accounts

10-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £31,850,589—£31,082,510—£35,369,090—£38,663,630—£43,636,507£46,656,243
Operating profit £11,772,561—£7,445,814—£12,355,476—£8,763,612—£10,996,009£16,939,278
Profit before tax £11,772,667—£7,444,809—£12,354,697—£8,763,294—£11,013,000£16,908,185
Net profit £9,691,580—£6,426,920—£10,653,252—£7,414,183—£9,102,987£12,638,375
Cash £574,600£574,600£419,647—£265,602—£572,116—£135,361—
Total assets less current liabilities £26,981,493—£23,976,668—£28,432,744—£36,005,485—£44,806,045£57,292,738
Net assets £26,637,545—£15,031,276—£27,955,860—£35,370,043—£44,473,030£57,111,405
Equity £26,637,545£26,637,545£15,031,276£15,031,276£27,955,860£27,955,860£35,370,043£35,370,043£44,473,030£57,111,405
Average employees 175—173—201—214—222214
Wages £9,784,876—£8,603,727—£11,604,346—£13,971,336—£16,765,077£15,473,186

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 37.0%—24.0%—34.9%—22.7%—25.2%36.3%
Net margin 30.4%—20.7%—30.1%—19.2%—20.9%27.1%
Return on capital employed 43.6%—31.1%—43.5%—24.3%—24.5%29.6%
Interest cover ——6210.02x—15860.69x—27558.53x—1702.96x537.86x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Barnes Roffe Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. MRI SOFTWARE EMEA LIMITED · parent
    1. MRI Software 3 Limited (UK) 100% · 9 King Street, London, EC2V 8EA · Sale of software, implementation, consultancy, training and maintenance.
    2. Engage Property Technology Ltd (UK) 100% · As above · As above

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 24 resigned

Name Role Appointed Born Nationality
ENSIGN, John Adler, Secretary Secretary 2017-10-20 — —
ENSIGN, John Adler, Director Director 2017-10-20 May 1972 American
GHILANI, Patrick Joseph, Director Director 2017-10-20 Jan 1971 American
Show 24 resigned officers
Name Role Appointed Resigned
JENKINS, Hywel Probert Secretary 2000-01-25 2003-08-08
JONES, Paul Edward Secretary 2003-09-22 2005-10-11
MAKINS, David Harry Francis, Mr. Secretary 2005-10-11 2017-10-20
WRIGHT, Malcolm John Secretary — 2000-01-25
ADDEY, Jane Director 1999-07-01 2005-10-11
CADGE, John Bernard George Director — 1997-02-14
CARR, Robert Charles Director 1998-02-15 2000-07-31
CHAPMAN, Simon Director — 2001-08-10
CUPPELLO, John Director 2005-10-11 2017-10-20
CUPPELLO, John Director 1992-12-01 2000-05-05
GREGORY, Barbara Janet Director 2005-10-11 2009-04-30
HARRISON, Neil Director 1997-04-01 2001-02-15
JENKINS, Hywel Probert Director 1999-07-01 2003-08-08
JONES, Paul Edward Director 2003-09-22 2005-10-11
LANGMORE, Michael Director 2003-07-08 2005-10-11
LERNER, Ben Samuel Director 2014-04-06 2017-10-20
LERNER, Charles Director 2005-10-11 2017-10-02
MAKINS, David Harry Francis, Mr. Director 2005-10-11 2017-10-20
MCCAFFERTY, Thomas Director — 2001-02-16
O'REILLY, Colin Patrick Director 2002-01-29 2004-12-02
SIMPSON, Mark Director 1999-07-01 1999-10-05
TELERMAN, Roman, Director Director 2017-10-20 2025-11-10
WILLIAMS, Eric Russell Director — 1992-01-01
WRIGHT, Malcolm John Director 1999-07-01 2001-02-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mri Software Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-06-21 Active
Estate Computer Systems (Holdings) Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-03-16

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-03 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-26 AA accounts Accounts with accounts type full PDF
2023-03-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-23 AA accounts Accounts with accounts type full PDF
2022-03-15 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-24 AA accounts Accounts with accounts type full PDF
2021-03-15 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-13 AA accounts Accounts with accounts type full
2020-03-26 CS01 confirmation-statement Confirmation statement with updates PDF
2019-10-04 AA accounts Accounts with accounts type full
2019-03-20 CS01 confirmation-statement Confirmation statement with updates PDF
2019-03-15 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page