Mri Software Solutions Limited

Active04468712 Private limited company
Incorporated
25 June 2002 (24 years)
Previously known as
Fsi (FM Solutions) Limited (until 17 April 2026)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
9 King Street
London
EC2V 8EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2021
American
Born May 1972 (54)
Director · Appointed 11 August 2021
American
Born January 1971 (55)
Officer history (19 former)
10 November 2025
Resigned Telerman, Roman as Director
11 August 2021
Resigned Tyler, Peter as Director
11 August 2021
Appointed Ensign, John Adler as Director
11 August 2021
Appointed Ghilani, Patrick Joseph, Mr. as Director
11 August 2021
Resigned Harvey, Christopher Robert as Secretary
11 August 2021
Resigned Shipp, Kevin John as Director
11 August 2021
Resigned Bullard, Paul Richard as Director
11 August 2021
Resigned Van Den Ende, Gesina Dorethea as Director
11 August 2021
Appointed Telerman, Roman as Director
11 August 2021
Resigned Darlington, Compton Elwyn as Director
9 March 2017
Resigned Curran, Patrick Brian as Director
9 March 2017
Resigned Smith, Leonard James as Director
9 March 2017
Resigned Harvey, Christopher Robert as Director
9 March 2017
Resigned Moriarty, John Bernard as Director
9 March 2017
Resigned Curran, David Michael James as Director
13 October 2015
Appointed Van Den Ende, Gesina Dorethea as Director
13 October 2015
Appointed Shipp, Kevin John as Director
1 December 2013
Appointed Tyler, Peter as Director
1 August 2010
Resigned Horner, Karl John as Director
21 November 2007
Resigned Mitchell, James as Director
26 January 2006
Appointed Bullard, Paul Richard as Director
24 November 2005
Appointed Moriarty, John Bernard as Director
26 February 2004
Resigned Cameron, Donald James as Director
27 February 2003
Appointed Cameron, Donald James as Director
6 November 2002
Appointed Smith, Leonard James as Director
6 November 2002
Appointed Curran, Patrick Brian as Director
6 November 2002
Appointed Curran, David Michael James as Director
5 September 2002
Appointed Harvey, Christopher Robert as Secretary
5 September 2002
Appointed Horner, Karl John as Director
5 September 2002
Appointed Mitchell, James as Director
5 September 2002
Appointed Darlington, Compton Elwyn as Director
5 September 2002
Appointed Harvey, Christopher Robert as Director
5 September 2002
Resigned Jennings, Susan Anne as Secretary
5 September 2002
Resigned Davies, Simon Nicholas John as Director
25 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
25 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 June 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 June 2002
Appointed Jennings, Susan Anne as Secretary
25 June 2002
Appointed Davies, Simon Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05942150

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 This company 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 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
£12,092,593
Cash
£3,607
Turnover
£18,031,123
Profit Before Tax
£7,715,331
Employees
109
Current Ratio
1.6x
Profit Margin
43%
Return on Equity
48%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 £12,617,897 £13,167,943 £15,080,949 £18,031,123
Balance sheet detail
2024202320222021
Current Assets£33,449,449£24,761,210£16,062,116£14,466,138
Cash£3,607£198,512£574,832
Creditors (< 1 year)£21,356,856£18,453,583£12,658,037£12,382,891
Net Current Assets£12,092,593£6,307,627£3,404,079£2,083,247
Net Assets£12,092,593£6,307,627£3,404,079£2,083,247
Shareholder Funds£12,092,593£6,307,627£3,404,079£2,083,247

Turnover£18,031,123£15,080,949£13,167,943£12,617,897
Cost of Sales£1,958,527£1,810,235£1,084,948£1,706,239
Gross Profit£16,072,596£13,270,714£12,082,995£10,911,658
Admin Expenses£8,357,265£9,468,886£10,245,168£10,274,205
Staff Costs£8,400,239£8,586,819£8,319,631£8,318,254
Operating Profit£7,715,331£3,801,828£1,837,827(£1,457,711)
Profit Before Tax£7,715,331£3,801,828£1,837,827(£1,457,711)
Tax£1,930,365£898,280£516,995(£1,001,683)
Profit for Period£5,784,966£2,903,548£1,320,832(£456,028)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates19 June 2026
28 May 2026Resolutions
17 April 2026Certificate of change of name
3 December 2025Termination of appointment of a director
29 September 2025Full accounts31 December 2024
Show all recent filings

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