Website & contact details
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Morae Global UK Limited
- Incorporated
- 9 July 2003 (23 years)
- Previously known as
- Phoenix Business Solutions (UK) Limited (until 15 July 2025)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 77 CornhillLondonEC3V 3QQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Crocker, Matthew
Secretary · Appointed 13 October 2026
American
Born September 1957 (69)
Officer history (17 former)
13 October 2026
Appointed Crocker, Matthew as Secretary
12 October 2026
10 November 2022
11 October 2022
1 July 2022
13 December 2021
13 December 2021
29 July 2020
29 July 2020
22 July 2019
30 April 2019
30 April 2019
30 April 2019
Resigned Burch, Raymond as Director
30 April 2019
Resigned Crocker, Mathew David as Director
30 April 2019
Resigned Tomlinson, Lee as Director
30 April 2019
Resigned Boswell, David Paul as Director
6 April 2017
Resigned Pickett, Roger Kenneth as Director
6 April 2017
Resigned Pickett, Roger Kenneth as Secretary
22 September 2009
12 February 2008
19 January 2006
Appointed Burch, Raymond as Director
28 December 2005
Resigned Richard Bawden, Scott as Director
31 August 2005
Resigned Thomas, Justine Rebecca as Director
22 February 2005
Appointed Tomlinson, Lee as Director
1 August 2003
Appointed Richard Bawden, Scott as Director
29 July 2003
Resigned Sharpe, Andrew James as Director
9 July 2003
9 July 2003
9 July 2003
Appointed Pickett, Roger Kenneth as Secretary
9 July 2003
9 July 2003
Appointed Pickett, Roger Kenneth as Director
9 July 2003
9 July 2003
Appointed Boswell, David Paul as Director
9 July 2003
Appointed Thomas, Justine Rebecca as Director
9 July 2003
Appointed Crocker, Mathew David as Director
9 July 2003
Appointed Sharpe, Andrew James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10602959
Former controllers (1)
6 April 2017
Ceased Roger Kenneth Pickett — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Morae Global UK Limited This company Owns 75–100% of shares
Exigent Group Limited Owns 75–100% of shares
Exigent Global Limited Owns 75–100% of shares
Exigent Ims Limited Owns 75–100% of shares
Exigent Limited Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Termination of appointment of a director | |||
| 13 October 2026 | Appointment of a secretary | |||
| 21 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 9 July 2025 |
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