Website & contact details
- Website
Morgan Philips UK Limited
- Incorporated
- 31 May 1996 (30 years)
- Previously known as
- Hudson Global Resources Limited (until 8 January 2019)T M P Worldwide Executive Resourcing Limited (until 31 March 2003)HW Group PLC (until 22 June 2000)Earlier: Manorclub Construction Limited
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Daniel BensonPascal Jean TourAlexis De Bretteville
- Owned by
- Morgan Philips Group SA
- Accounts type
- Full
- Region
- Greater London
- Address
- Summit HouseRed Lion SquareLondonWC1R 4HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 5 active
Officer details are public data from the Companies House register.
Benson, Daniel
Director · Appointed 21 May 2025
British
Born May 1982 (44)
Tour, Pascal Jean
Director · Appointed 27 July 2021
French
Born December 1966 (59)
De Bretteville, Alexis
Director · Appointed 1 July 2019
French
Born January 1963 (63)
Director · Appointed 31 March 2018
Swiss
Born September 1958 (68)
Sallembien, Francois
Director · Appointed 31 March 2018
French
Born May 1963 (63)
Officer history (36 former)
21 May 2025
Resigned Mueller, Alison Denver as Director
21 May 2025
Appointed Benson, Daniel as Director
1 September 2022
Appointed Mueller, Alison Denver as Director
27 July 2021
Appointed Tour, Pascal Jean as Director
23 July 2019
1 July 2019
Resigned Istead, Peter as Director
1 July 2019
Appointed De Bretteville, Alexis as Director
1 December 2018
31 March 2018
31 March 2018
Appointed Sallembien, Francois as Director
31 March 2018
31 March 2018
Resigned De Bretteville, Alexis as Director
21 December 2017
11 December 2014
11 December 2014
Resigned Williams, Latham as Director
9 June 2014
Appointed Istead, Peter as Director
23 January 2014
Resigned Game, Michael William as Director
23 January 2014
Appointed De Bretteville, Alexis as Director
7 February 2012
Appointed Williams, Latham as Director
7 February 2012
Resigned Williams, Latham as Director
7 February 2012
Appointed Game, Michael William as Director
7 February 2012
26 October 2011
Resigned Chen, Laurent Simon as Director
19 October 2011
Appointed Williams, Latham as Director
19 October 2011
19 October 2011
19 October 2011
Resigned Piers, Martin James as Secretary
20 August 2010
31 January 2010
Appointed Chen, Laurent Simon as Director
31 January 2010
18 December 2009
Appointed Piers, Martin James as Secretary
18 December 2009
18 December 2009
19 November 2009
Resigned Raynaud, Christine Lucienne Marie as Director
19 November 2009
12 January 2009
Appointed Raynaud, Christine Lucienne Marie as Director
12 January 2009
26 February 2007
26 February 2007
Resigned Rose, John Ian as Director
11 September 2006
30 June 2006
30 June 2006
31 December 2004
31 December 2004
31 December 2004
31 December 2004
15 September 2004
27 April 2004
17 November 2003
Appointed Rose, John Ian as Director
31 January 2003
31 January 2003
31 May 2002
31 May 2002
Resigned Birt-Llewellin, Fiona Murray as Director
5 April 2002
Resigned Grant, Andrew Barton as Director
12 January 2001
12 January 2001
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
Appointed Grant, Andrew Barton as Director
31 October 1998
Resigned Bates, Timothy John as Director
24 April 1998
24 April 1998
1 August 1997
28 February 1997
28 February 1997
Appointed Birt-Llewellin, Fiona Murray as Director
28 February 1997
28 February 1997
Appointed Bates, Timothy John as Director
6 February 1997
6 February 1997
6 February 1997
6 February 1997
31 May 1996
31 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Morgan Philips Group SA
Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Societe Anonyme
Reg. no. B177178
Former controllers (1)
31 March 2018
Ceased Hudson Global Resources (Jersey) Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £175,000
- Cash
- £101,000
- Profit Before Tax
- (£349,000)
- Employees
- 56
- Debt Ratio
- 93%
- Current Ratio
- 1.1x
- Return on Equity
- -526%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,000 | £10,000 | £56,000 | £7,000 | £8,000 | £134,000 |
| Current Assets | £2,375,000 | £3,169,000 | £5,428,000 | £5,725,000 | £7,184,000 | £16,979,000 |
| Debtors | £2,274,000 | £3,020,000 | £4,891,000 | £5,146,000 | £4,937,000 | £7,816,000 |
| Cash | £101,000 | £149,000 | £537,000 | £579,000 | £2,247,000 | £9,163,000 |
| Creditors (< 1 year) | £2,164,000 | £1,972,000 | £3,946,000 | £4,990,000 | £6,824,000 | £14,637,000 |
| Net Current Assets | £211,000 | £1,197,000 | £1,482,000 | £735,000 | £360,000 | £2,342,000 |
| Net Assets | £175,000 | £1,096,000 | £1,365,000 | £582,000 | (£527,000) | £832,000 |
| Shareholder Funds | £175,000 | £1,096,000 | £1,365,000 | £582,000 | (£527,000) | £832,000 |
| Turnover | £22,455,000 | £24,966,000 | £26,529,000 | £49,785,000 | ||
| Cost of Sales | £6,836,000 | £10,675,000 | £15,544,000 | £17,503,000 | £19,736,000 | £38,340,000 |
| Gross Profit | £6,911,000 | £7,463,000 | £6,793,000 | £11,445,000 | ||
| Admin Expenses | £3,934,000 | £4,921,000 | £6,940,000 | £7,593,000 | £8,758,000 | £13,114,000 |
| Staff Costs | £3,159,000 | £3,950,000 | £5,650,000 | £9,725,000 | ||
| Operating Profit | £81,000 | £167,000 | (£1,824,000) | (£1,066,000) | ||
| Profit Before Tax | (£349,000) | (£221,000) | £60,000 | £128,000 | (£1,860,000) | (£1,153,000) |
| Tax | £572,000 | £48,000 | £17,000 | (£631,000) | £0 | |
| Profit for Period | (£921,000) | (£269,000) | £43,000 | £759,000 | (£1,860,000) | (£1,153,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 25 August 2025 | Full accounts | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 21 May 2025 | Termination of appointment of a director | |||
| 21 May 2025 | Appointment of a director |
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