MORPHEUS DATA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
Cash
£27K
-48.8% vs 2023
Net assets
£1M
+33.8% highest in 6 filed years
Employees
22
+4.8% highest in 6 filed years
Profit before tax
£379K
+18.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-48.8%
£52,863 £27,081
-
Net assets
—
Not reported
-
Employees
+4.8%
21 22
highest in 6 filed years
-
Profit before tax
+18.1%
£320,691 £378,692
-
Wages
+17.5%
£3,551,687 £4,171,901
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