Managed Information Technologies Limited

Active03660868 Private limited company
Incorporated
3 November 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Alberto Domingo Caceres
Owned by
Cartera Trison S.L.
Accounts type
Full
Address
147A High Street
Waltham Cross
EN8 7AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Caceres, Alberto Domingo
Director · Appointed 12 April 2019
Spanish
Born July 1968 (58)
Director · Appointed 21 October 1999
British
Born May 1977 (49)
Officer history (6 former)
29 November 2023
Resigned Cerdeiras, Ramon as Secretary
29 November 2023
Resigned Perez, Jose Carlos Saavedra as Director
15 April 2019
Resigned Thurston, Barry as Secretary
15 April 2019
Resigned Thurston, Barry as Director
12 April 2019
Appointed Cerdeiras, Ramon as Secretary
12 April 2019
Appointed Perez, Jose Carlos Saavedra as Director
12 April 2019
Appointed Caceres, Alberto Domingo as Director
1 October 2005
Appointed Thurston, Barry as Secretary
30 September 2005
Resigned Thurston, Heather as Secretary
21 October 1999
Appointed Critchley, Peter as Director
3 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1998
Appointed Thurston, Heather as Secretary
3 November 1998
Appointed Thurston, Barry as Director

Ownership 1 active

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

Cartera Trison S.L.
Corporate entity · Notified 15 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
29 November 2023
Ceased Peter Critchley — Owns 25–50% of shares
15 April 2019
Ceased Barry Thurston — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Managed Information Technologies Limited This company
Pioneer Holdings Global Limited Owns 75–100% of shares
Pioneer Holdings UK Limited Owns 75–100% of shares
Pioneer Digital Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£4,075,139
Cash
£818,768
Turnover
£10,920,758
Profit Before Tax
£1,472,023
Employees
59
Debt Ratio
42%
Current Ratio
3.7x
Profit Margin
13%
Return on Equity
26%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2020 2021 2022 2023 2024 £1,170,723 £1,610,354 £2,016,065 £1,825,998 £3,003,685 £4,075,139
Balance sheet detail
202420232022202120202020
Fixed Assets£326,622£174,322£42,464£81,443£80,798£95,877
Current Assets£6,693,877£5,094,635£3,763,824£3,625,094£2,870,860£2,157,153
Debtors£5,559,971£3,833,379£2,737,988£2,478,437£2,002,092£1,570,514
Cash£818,768£922,183£725,857£895,222£581,228£410,114
Creditors (< 1 year)£1,823,661£2,136,891£1,853,715£1,456,691£1,055,026£993,836
Creditors (> 1 year)£1,079,495£86,177£117,424£219,690£272,187£71,977
Net Current Assets£4,870,216£2,957,744£1,910,109£2,168,403£1,815,834£1,163,317
Net Assets£4,075,139£3,003,685£1,825,998£2,016,065£1,610,354£1,170,723
Shareholder Funds£4,075,139£3,003,685£1,825,998£2,016,065£1,610,354£1,170,723

Turnover£10,920,758
Cost of Sales£5,663,669
Gross Profit£5,257,089
Admin Expenses£3,809,732
Staff Costs£2,651,993
Operating Profit£1,492,379
Profit Before Tax£1,472,023
Tax£400,569
Profit for Period£1,071,454

Filings 103

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
18 February 2026Confirmation statement with no updates8 February 2026
18 September 2025Full accounts31 December 2024
21 February 2025Confirmation statement with no updates8 February 2025
30 September 2024Accounts for a small company31 December 2023
Show all 103 filings

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