UK Companies House feature
MANAGEMENT REFINED LIMITED
Cash
£4K
+639% vs 2023
Net assets
£29M
+8.3% vs 2023
Employees
76
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 14429457
- Status
- Active
- Incorporation
- 2022-10-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Cash
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 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 | — | — | £7,137,770 | £2,182,946 | |
| Cash | — | — | £554 | £4,094 | |
| Total assets less current liabilities | — | — | £26,377,770 | £28,560,716 | |
| Net assets | — | — | — | — | |
| Equity | £19,240,000 | £19,240,000 | £26,377,770 | £28,560,716 | |
| Average employees | — | — | — | 76 | |
| Wages | — | — | — | — |
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
- Consolidated (group)
- Auditor
- Abbots
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the group has adequate resources to continue in existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and the accounts.”
Subsidiaries
- Meganexus Ltd · 100% held · England and Wales
- Meganexus India Private Limited · 99.9% held · India
- AIRefined India Private Limited · 99.9% held · India
Significant events
- “In 2024 the group made significant investment in research and development on AI in educational training and monitoring systems which will provide revenue opportunities and cost savings moving forward.”
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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Daniel Bradley, Dr | Director | 2022-10-19 | Mar 1967 | British |
| EMSLIE, Richard Michael | Director | 2025-11-21 | Jun 1963 | British |
| MARSH, Christopher Alan | Director | 2025-11-21 | Jan 1944 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Daniel Bradley Brown | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-19 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-13 | CERTNM | change-of-name | certificate change of name company |
| 2025-11-25 | AP01 | officers | appoint person director company with name date |
| 2025-11-21 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-16 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | AA01 | accounts | change account reference date company previous shortened |
| 2024-07-03 | AA01 | accounts | change account reference date company previous extended |
| 2024-02-21 | SH08 | capital | capital name of class of shares |
| 2024-02-19 | SH10 | capital | capital variation of rights attached to shares |
| 2024-02-19 | SH08 | capital | capital name of class of shares |
| 2024-02-14 | SH01 | capital | capital allotment shares |
| 2024-01-10 | DISS40 | gazette | gazette filings brought up to date |
| 2024-01-09 | GAZ1 | gazette | gazette notice compulsory |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | RESOLUTIONS | resolution | resolution |
| 2023-08-16 | MA | incorporation | memorandum articles |
| 2022-10-19 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory