UK Companies House feature
MRI SOFTWARE SOLUTIONS LIMITED
Cash
£4K
Latest balance sheet
Net assets
£12M
+91.7% vs 2023
Employees
109
-4.4% vs 2023
Profit before tax
£8M
+102.9% vs 2023
Profile
- Company number
- 04468712
- Status
- Active
- Incorporation
- 2002-06-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
9-year trend · vs UK AI & Enterprise SaaS median
Accounts
9-year trend · latest 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £12,669,484 | — | £12,617,897 | — | £13,167,943 | — | £15,080,949 | £18,031,123 | |
| Operating profit | — | £1,101,785 | — | -£1,457,711 | — | £1,837,827 | — | £3,801,828 | £7,715,331 | |
| Profit before tax | — | £1,101,785 | — | -£1,457,711 | — | £1,837,827 | — | £3,801,828 | £7,715,331 | |
| Net profit | — | £950,016 | — | -£456,028 | — | £1,320,832 | — | £2,903,548 | £5,784,966 | |
| Cash | — | £1,660,829 | — | £574,832 | — | £198,512 | — | — | £3,607 | |
| Total assets less current liabilities | — | £2,691,044 | — | £2,083,247 | — | £3,404,079 | — | £6,307,627 | £12,092,593 | |
| Net assets | — | £2,539,275 | — | £2,083,247 | — | £3,404,079 | — | £6,307,627 | £12,092,593 | |
| Equity | £2,089,259 | £2,539,275 | £2,539,275 | £2,083,247 | £2,083,247 | £3,404,079 | £3,404,079 | £6,307,627 | £12,092,593 | |
| Average employees | — | 133 | — | 132 | — | 111 | — | 114 | 109 | |
| Wages | — | £6,916,572 | — | £7,270,675 | — | £7,252,655 | — | £7,556,613 | £7,325,797 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENSIGN, John Adler | Director | 2021-08-11 | May 1972 | American |
| GHILANI, Patrick Joseph, Mr. | Director | 2021-08-11 | Jan 1971 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Christopher Robert | Secretary | 2002-09-05 | 2021-08-11 |
| JENNINGS, Susan Anne | Secretary | 2002-06-25 | 2002-09-05 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-25 | 2002-06-25 |
| BULLARD, Paul Richard | Director | 2006-01-26 | 2021-08-11 |
| CAMERON, Donald James | Director | 2003-02-27 | 2004-02-26 |
| CURRAN, David Michael James | Director | 2002-11-06 | 2017-03-09 |
| CURRAN, Patrick Brian | Director | 2002-11-06 | 2017-03-09 |
| DARLINGTON, Compton Elwyn | Director | 2002-09-05 | 2021-08-11 |
| DAVIES, Simon Nicholas John | Director | 2002-06-25 | 2002-09-05 |
| HARVEY, Christopher Robert | Director | 2002-09-05 | 2017-03-09 |
| HORNER, Karl John | Director | 2002-09-05 | 2010-08-01 |
| MITCHELL, James | Director | 2002-09-05 | 2007-11-21 |
| MORIARTY, John Bernard | Director | 2005-11-24 | 2017-03-09 |
| SHIPP, Kevin John | Director | 2015-10-13 | 2021-08-11 |
| SMITH, Leonard James | Director | 2002-11-06 | 2017-03-09 |
| TELERMAN, Roman | Director | 2021-08-11 | 2025-11-10 |
| TYLER, Peter | Director | 2013-12-01 | 2021-08-11 |
| VAN DEN ENDE, Gesina Dorethea | Director | 2015-10-13 | 2021-08-11 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-06-25 | 2002-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fsi Global Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | CERTNM | change-of-name | certificate change of name company |
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-03 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-20 | TM01 | officers | termination director company with name termination date |
| 2021-08-20 | TM01 | officers | termination director company with name termination date |
| 2021-08-20 | TM01 | officers | termination director company with name termination date |
| 2021-08-20 | TM01 | officers | termination director company with name termination date |
| 2021-08-20 | TM01 | officers | termination director company with name termination date |
| 2021-08-20 | TM02 | officers | termination secretary company with name termination date |
| 2021-08-20 | AP01 | officers | appoint person director company with name date |
| 2021-08-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory