Mri Software Emea Limited

Active01656218 Private limited company
Incorporated
3 August 1982 (44 years)
Previously known as
Mri Software 2 Limited (until 2 November 2018)
Qube Global Software Limited (until 18 October 2018)
Fraser Williams (Commercial Systems) Limited (until 27 September 2007)
Earlier: Fraser Williams (Europe) Limited
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
9 King Street
London
EC2V 8EA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Ensign, John Adler, Secretary
Secretary · Appointed 20 October 2017
Director · Appointed 20 October 2017
American
Born May 1972 (54)
Director · Appointed 20 October 2017
American
Born January 1971 (55)
Officer history (24 former)
10 November 2025
Resigned Telerman, Roman, Director as Director
20 October 2017
Resigned Makins, David Harry Francis, Mr. as Secretary
20 October 2017
Appointed Ensign, John Adler, Director as Director
20 October 2017
Appointed Ghilani, Patrick Joseph, Director as Director
20 October 2017
Appointed Telerman, Roman, Director as Director
20 October 2017
Resigned Lerner, Ben Samuel as Director
20 October 2017
Appointed Ensign, John Adler, Secretary as Secretary
20 October 2017
20 October 2017
Resigned Cuppello, John as Director
2 October 2017
Resigned Lerner, Charles as Director
6 April 2014
Appointed Lerner, Ben Samuel as Director
30 April 2009
Resigned Gregory, Barbara Janet as Director
11 October 2005
Resigned Langmore, Michael as Director
11 October 2005
Appointed Gregory, Barbara Janet as Director
11 October 2005
Appointed Makins, David Harry Francis, Mr. as Secretary
11 October 2005
Appointed Makins, David Harry Francis, Mr. as Director
11 October 2005
Appointed Lerner, Charles as Director
11 October 2005
Appointed Cuppello, John as Director
11 October 2005
Resigned Jones, Paul Edward as Secretary
11 October 2005
Resigned Addey, Jane as Director
11 October 2005
Resigned Jones, Paul Edward as Director
2 December 2004
Resigned O'Reilly, Colin Patrick as Director
22 September 2003
Appointed Jones, Paul Edward as Secretary
22 September 2003
Appointed Jones, Paul Edward as Director
8 August 2003
Resigned Jenkins, Hywel Probert as Secretary
8 August 2003
Resigned Jenkins, Hywel Probert as Director
8 July 2003
Appointed Langmore, Michael as Director
29 January 2002
Appointed O'Reilly, Colin Patrick as Director
10 August 2001
Resigned Chapman, Simon as Director
16 February 2001
Resigned Mccafferty, Thomas as Director
16 February 2001
Resigned Wright, Malcolm John as Director
15 February 2001
Resigned Harrison, Neil as Director
31 July 2000
Resigned Carr, Robert Charles as Director
5 May 2000
Resigned Cuppello, John as Director
25 January 2000
Resigned Wright, Malcolm John as Secretary
25 January 2000
Appointed Jenkins, Hywel Probert as Secretary
5 October 1999
Resigned Simpson, Mark as Director
1 July 1999
Appointed Wright, Malcolm John as Director
1 July 1999
Appointed Addey, Jane as Director
1 July 1999
Appointed Jenkins, Hywel Probert as Director
1 July 1999
Appointed Simpson, Mark as Director
15 February 1998
Appointed Carr, Robert Charles as Director
1 April 1997
Appointed Harrison, Neil as Director
14 February 1997
Resigned Cadge, John Bernard George as Director
1 December 1992
Appointed Cuppello, John as Director
1 January 1992
Resigned Williams, Eric Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03341304
Former controllers (1)
16 March 2023
Ceased Estate Computer Systems (Holdings) Ltd. — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

CML Software Limited Owns 75–100% of shares
Cyclops Software Limited Owns 75–100% of shares
Fsi Global Limited Owns 75–100% of shares
Mri Software Solutions Limited Owns 75–100% of shares
John Stephen Consultancy Limited Owns 75–100% of shares
Leverton UK Holding Limited Owns 75–100% of shares
In4systems Limited Owns 75–100% of shares
Mri Community Software Limited Owns 75–100% of shares
Mri Software Emea Limited This company Owns 75–100% of shares
Engage Property Technology Limited Owns 75–100% of shares
Mri Software 3 Limited Owns 75–100% of shares
Real Asset Management Limited Owns 75–100% of shares
Springboard Research Holdings Limited Owns 75–100% of shares
Springboard Research Ltd Owns 75–100% of shares
VA Holdco Limited Owns 75–100% of shares
Housing Partners Limited Owns 75–100% of shares

Financials

Net Assets
£57,111,405
Turnover
£46,656,243
Profit Before Tax
£16,908,185
Employees
214
Debt Ratio
42%
Current Ratio
2.2x
Profit Margin
36%
Return on Equity
22%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2023 2024 £31,082,510 £35,369,090 £38,663,630 £43,636,507 £46,656,243
Balance sheet detail
20242023202220212020
Fixed Assets£6,521,769£7,587,210£8,853,138£8,719,754£8,833,498
Current Assets£92,759,164£75,907,826£87,073,010£94,016,878£43,062,606
Cash£135,361£572,116£265,602£419,647
Creditors (< 1 year)£41,988,195£38,688,991£59,920,663£73,582,182£27,919,436
Creditors (> 1 year)£8,503,316
Net Current Assets£50,770,969£37,218,835£27,152,347£20,434,696£15,143,170
Net Assets£57,111,405£44,473,030£35,370,043£28,677,566£15,031,276
Shareholder Funds£57,111,405£44,473,030£35,370,043£28,677,566£15,031,276

Turnover£46,656,243£43,636,507£38,663,630£35,369,090£31,082,510
Cost of Sales£1,119,968£1,311,765£2,636,770£1,777,015£1,458,908
Gross Profit£45,536,275£42,324,742£36,026,860£33,592,075£29,623,602
Admin Expenses£28,608,227£31,328,733£28,776,491£19,517,468£16,806,039
Staff Costs£18,049,791£19,355,565£16,334,848£12,656,275£10,257,651
Operating Profit£16,939,278£10,996,009£8,763,612£13,246,471£7,445,814
Profit Before Tax£16,908,185£11,013,000£8,763,294£13,245,692£7,444,809
Tax£4,269,810£1,910,013£1,349,111£1,870,734£1,017,889
Profit for Period£12,638,375£9,102,987£7,414,183£11,374,958£6,426,920

Filings 176

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
16 March 2026Confirmation statement with updates15 March 2026
3 December 2025Termination of appointment of a director
29 September 2025Full accounts31 December 2024
19 March 2025Confirmation statement with updates15 March 2025
Show all 176 filings

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