Morphose started in year 2008 as Private Limited Company with registration number 06635523. The Morphose company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 40 Mortimer Street. Postal code: W1W 7RQ.
The firm has 6 directors, namely Andre T., James M. and Robert K. and others. Of them, Oliver J., Nick A. have been with the company the longest, being appointed on 2 July 2008 and Andre T. has been with the company for the least time - from 9 May 2025. As of 11 July 2025, there were 3 ex directors - Claire H., Robin B. and others listed below. There were no ex secretaries.
| Office Address | 40 Mortimer Street |
| Town | London |
| Post code | W1W 7RQ |
| Country of origin | United Kingdom |
| Registration Number | 06635523 |
| Date of Incorporation | Wed, 2nd Jul 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th June |
| Company age | 17 years old |
| Account next due date | Fri, 29th Mar 2024 (469 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 09 May 2025
Position: Director
Appointed: 29 April 2025
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 02 July 2008
Position: Director
Appointed: 02 July 2008
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is David M. This PSC has 25-50% voting rights. The second entity in the PSC register is Oliver J. This PSC and has 25-50% voting rights. Moving on, there is Nick A., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
David M.
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2018 |
| Nature of control: |
25-50% voting rights |
Oliver J.
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2018 |
| Nature of control: |
25-50% voting rights |
Nick A.
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 30 967 | 90 | 1 729 | 6 716 | 6 223 | 245 | 1 005 |
| Current Assets | 67 622 | 184 692 | 189 137 | 216 948 | 196 660 | 427 209 | 649 489 |
| Debtors | 36 655 | 184 602 | 187 408 | 210 232 | 190 437 | 426 964 | 648 484 |
| Net Assets Liabilities | -82 296 | 14 617 | 99 546 | 95 765 | 72 050 | 171 144 | 173 084 |
| Other Debtors | 2 140 | 145 652 | 172 608 | 209 080 | 189 943 | 415 373 | 640 473 |
| Property Plant Equipment | 13 195 | 8 512 | 1 483 | 7 092 | 6 927 | 9 157 | 11 513 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 20 694 | 25 802 | 2 593 | 3 369 | 5 400 | 8 451 | 7 844 |
| Additional Provisions Increase From New Provisions Recognised | 1 347 | 385 | 557 | 589 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 425 | 6 385 | 1 866 | 5 281 | 7 631 | ||
| Average Number Employees During Period | 5 | 5 | 4 | 3 | 4 | 4 | 5 |
| Bank Borrowings Overdrafts | 18 893 | 6 641 | 8 154 | 4 223 | 4 598 | ||
| Corporation Tax Payable | 5 732 | 13 574 | 15 213 | 19 068 | 16 943 | 45 630 | 73 581 |
| Creditors | 163 113 | 178 587 | 91 074 | 91 569 | 102 600 | 235 028 | 459 363 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | 25 | 25 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 25 337 | 4 415 | |||||
| Disposals Property Plant Equipment | 30 238 | 5 882 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 108 | 2 128 | 776 | 2 031 | 3 051 | 3 808 | |
| Net Current Assets Liabilities | -95 491 | 6 105 | 98 063 | 129 731 | 94 060 | 192 181 | 190 126 |
| Other Creditors | 81 449 | 94 268 | 58 265 | 47 836 | 57 778 | 139 733 | 258 267 |
| Other Taxation Social Security Payable | 7 545 | 10 808 | 6 161 | 4 115 | 12 577 | 19 415 | |
| Property Plant Equipment Gross Cost | 33 889 | 34 314 | 4 076 | 10 461 | 12 327 | 17 608 | 19 357 |
| Provisions | 1 347 | 1 732 | 2 289 | 2 878 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 347 | 1 732 | 2 289 | 2 878 | |||
| Total Assets Less Current Liabilities | -82 296 | 14 617 | 99 546 | 132 471 | 100 987 | 201 338 | 201 639 |
| Trade Creditors Trade Payables | 68 387 | 41 044 | 11 435 | 11 839 | 15 610 | 32 865 | 103 502 |
| Trade Debtors Trade Receivables | 34 515 | 38 950 | 14 800 | 494 | 494 | 11 591 | 8 011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/06/30 filed on: 18th, September 2024 |
accounts | Free Download (9 pages) |
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