MANAGED IT SERVICES GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-08 (in 7mo)
Last made up 2025-11-24
Watchouts
None on the register
Cash
£109K
-37.1% vs 2023
Net assets
-£5M
-1,065.1% vs 2023
Employees
131
+42.4% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | £173,486 | £109,151 | |
| Total assets less current liabilities | — | — | £14,638,931 | £4,702,738 | |
| Net assets | — | — | -£461,862 | -£5,381,117 | |
| Equity | -£154,988 | £21,843 | -£461,862 | -£5,381,117 | |
| Average employees | — | — | 92 | 131 | |
| Wages | — | — | — | — |
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
- Consolidated group
- Auditor
- Goldwyns 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 group's and the parent 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
- MANAGED IT SERVICES GROUP LTD · parent
- Nexbridge Communications Limited 100%
- Whypay? Limited 100%
- IT Farm Limited 100%
- Charles Street Solutions Limited 100%
- Everything Tech Limited 100%
- Codus IT Limited 100%
- Cardium Outsourcing Holdings Limited 100%
Significant events
- “The acquisitions of Sire Technology, Bastion Rock & Bastion Key were completed in February 2025.”
- “After the year end, the above companies [Cardium Outsourcing Holdings Limited and its subsidiary] were placed into insolvent liquidation, with no material return of assets anticipated to shareholders. As such, these investments have been impaired in these accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Mark David | Director | 2020-11-25 | May 1975 | British |
| KEAY, James Campbell Fraser | Director | 2021-05-28 | Mar 1972 | British |
| MARTIN, Wayne Jason | Director | 2025-02-06 | Feb 1967 | British |
| SMITH, Phil Julian | Director | 2021-05-28 | Sep 1973 | British |
| THIRKILL, Adrian Albert | Director | 2021-05-28 | Jul 1963 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Napier Keith | Individual | Shares 25–50%, Voting 25–50% | 2022-01-27 | Active |
| Mr Mark David Allen | Individual | Shares 75–100%, Voting 75–100% | 2020-11-25 | Ceased 2022-01-27 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | SH01 | capital | Capital allotment shares | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-02-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-21 | SH08 | capital | Capital name of class of shares | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-20 | SH01 | capital | Capital allotment shares | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-18 | SH01 | capital | Capital allotment shares | |
| 2024-07-08 | AA | accounts | Accounts with accounts type group | |
| 2024-06-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-20 | SH01 | capital | Capital allotment shares | |
| 2024-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-06 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 5
- 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
-37.1%
£173,486 £109,151
-
Net assets
-1,065.1%
-£461,862 -£5,381,117
-
Employees
+42.4%
92 131
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