UK Companies House feature
MORPHEUS DATA LIMITED
Cash
£27K
-48.8% vs 2023
Net assets
£1M
+33.8% vs 2023
Employees
22
+4.8% vs 2023
Profit before tax
£379K
+18.1% vs 2023
Profile
- Company number
- 10354118
- Status
- Active
- Incorporation
- 2016-09-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Profit before tax
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £320,691 | £378,692 | |
| Net profit | — | — | — | — | £239,598 | £266,043 | |
| Cash | £62,091 | £91,400 | £82,359 | £19,381 | £52,863 | £27,081 | |
| Total assets less current liabilities | £127,346 | £215,435 | £341,133 | £548,504 | £788,102 | £1,054,145 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £127,346 | £215,435 | £341,133 | £548,504 | £788,102 | £1,054,145 | |
| Average employees | 5 | 10 | 12 | 18 | 21 | 22 | |
| Wages | — | — | — | — | £3,551,687 | £4,171,901 |
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
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.2 in the financial statements, which explains that the Company will enter into a period of controlled closure, and it is the directors' intention to dissolve the Company in due course once the hive up process is complete. The directors therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statement. Accordingly, the financial statements have been prepared on a basis other than going concern as described in note 1.2. Our opinion is not modified in respect of this matter.”
Significant events
- “In connection with the controlled closure of the company referred to in note and with effect from 1 April 2025, the company disposed of its business operations, including, but not limited to, all assets and assumed liabilities, as a going concern to a group undertaking.”
- “On 27 June 2025, the company declared and paid an interim dividend of £7,000,000 ($9,436,000) to its immediato parent undertaking, Morpheus Data LLC.”
- “On 10 December 2025, the company allotted 1 ordinary share at a premium of £699,999 to its parent undertaking, Morpheus Data LLC.”
- “At the year end, all employees were transferred out of the company as part of the hive up process.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Matthew Peter | Director | 2024-11-26 | Jan 1984 | British |
| MARSTON, Stuart Adrian | Director | 2024-11-26 | Jul 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWENSON, Ingrid | Secretary | 2016-09-01 | 2018-01-01 |
| DANIELSON, Theodore | Director | 2022-10-16 | 2024-11-26 |
| DRAZAN, Jeffrey Mark | Director | 2016-09-01 | 2024-08-29 |
| PETERMAN, Christine | Director | 2022-10-16 | 2024-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morpheus Data, Llc | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-08-14 | Active |
| Mr Jeffrey Mark Drazan | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-01 | Ceased 2024-08-14 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-12-11 | SH01 | capital | capital allotment shares |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-26 | CH01 | officers | change person director company with change date |
| 2024-08-13 | AA | accounts | accounts with accounts type small |
| 2023-09-05 | AA | accounts | accounts with accounts type small |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-09-05 | CH01 | officers | change person director company with change date |
| 2023-02-27 | AA | accounts | accounts with accounts type small |
| 2022-12-21 | AA01 | accounts | change account reference date company previous shortened |
| 2022-11-30 | 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