The Accounts Companies House intelligence

M3 (EU) LIMITED

#03527430 · Active · Incorporated 1998-03-13 (28y 2m) · Last filing 2026-04-21 (1mo ago)
Technology · SIC 63990 · J Information & Communication · Full accounts

Get an alert when M3 (EU) LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

1 item

Cash

£21M

+20.5% vs 2023

Net assets

£43M

+16.8% vs 2023

Employees

239

+3.5% vs 2023

Profit before tax

£8M

-15.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. M3 (EU) LIMITED 2014-08-01 → present
  2. DOCTORS.NET.UK LIMITED 1998-05-26 → 2014-08-01
  3. SPIRE MEDICAL LIMITED 1998-03-13 → 1998-05-26

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £58,532,851£64,006,517
Operating profit £8,259,157£6,640,379
Profit before tax £9,429,243£7,998,892
Net profit £7,123,862£5,882,088
Cash £17,700,838£21,328,852
Total assets less current liabilities £36,919,331£43,122,133
Net assets £36,919,331£43,122,133
Equity £36,919,331£43,122,133
Average employees 231239
Wages £14,078,263£15,161,474

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 2023-12-312024-12-31
Operating margin 14.1%10.4%
Net margin 12.2%9.2%
Return on capital employed 22.4%15.4%
Gearing (liabilities / total assets) 29.4%31.9%
Current ratio 3.35x3.09x
Interest cover 2647.17x2766.82x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have performed an assessment of the Company's ability to continue as a going concern and have received written confirmation of financial support from the ultimate parent company, M3 Inc, for a period of at least 12 months from the date of approval of these financial statements by the board of directors.”

Group structure

  1. M3 (EU) LIMITED · parent
    1. uknursing.net Limited 100% · England & Wales · General business services
    2. medeConnect Limited 100% · England & Wales · General business services
    3. JobConnect Limited 100% · England & Wales · General business services
    4. PharmaConnect Limited 100% · England & Wales · General business services
    5. Networks in Health Limited 100% · England & Wales · General business services
    6. M3 Health Limited 100% · England & Wales · General business services
    7. Doctorsnetuk Limited 100% · England & Wales · General business services
    8. M3 Healthcare Limited 100% · England & Wales · General business services
    9. M3 Global Research Limited 100% · England & Wales · General business services
    10. M3 Clinical Data Services Ltd 100% · England & Wales · General business services

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

People

3 active · 23 resigned

Name Role Appointed Born Nationality
MATSUOKA, Takahiro Director 2024-02-01 Dec 1979 Japanese
RICHTER, Anton Director 2018-02-01 Nov 1975 British
TOMARU, Akihiko Director 2011-08-23 Oct 1972 Japanese
Show 23 resigned officers
Name Role Appointed Resigned
BADDELEY, Patrick Charles Morrish Secretary 1998-03-13 2005-05-16
EARL, Philip James Secretary 2005-05-16 2011-08-23
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-03-13 1998-03-13
ADAMS, Richard Ian Vaughan Director 2007-09-03 2011-12-16
ARNEY, Claudia Isobel Director 2011-01-01 2011-08-23
ARNOLD BAKER, Charles James Director 1998-06-03 2011-08-23
BACON, Neil Colin Michael, Dr Director 1998-06-03 2007-05-29
CROSS, Nicholas John Director 1998-06-03 2011-08-23
EARL, Philip James Director 2005-07-18 2011-08-23
GATENBY, Michael Director 2000-09-25 2001-06-30
JEWITT, Justin Allan Spaven, Professor Director 2005-01-01 2011-05-03
KANE, Robert Leo Director 1999-07-05 2000-08-29
KNOWLES, Richard Christopher Director 2015-11-05 2018-02-01
LAING, Ian Michael Director 1998-06-03 2011-08-23
RICE, Paul Director 2018-02-01 2018-05-17
RINGROSE, Timothy Richard, Dr Director 2011-12-19 2018-01-05
RINGROSE, Timothy Richard, Dr Director 2007-06-18 2011-08-23
RINGROSE, Timothy Richard, Dr Director 2002-05-22 2004-06-07
ROGERS, James Julian Director 1998-03-13 1998-06-03
SCHOLTEN, Erik Jan Director 2001-09-24 2005-12-01
TANIMURA, Itaru Director 2011-08-23 2025-11-17
WHITE, David Findlay Director 2000-06-19 2011-08-10
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-03-13 1998-03-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
M3 Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-04-21 Active
M3 Usa Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2026-04-21

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2026-04-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-08-29 AD01 address Change registered office address company with date old address new address PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-06 AP01 officers Appoint person director company with name date PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-13 DISS40 gazette Gazette filings brought up to date
2022-11-29 GAZ1 gazette Gazette notice compulsory
2022-11-28 AA accounts Accounts with accounts type full
2022-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-07 AA accounts Accounts with accounts type full
2021-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-13 AA accounts Accounts with accounts type full
2020-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page