Digital Morphosis Limited

Active05088366 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Business and domestic software development (62012)
Directors
Samuel Joseph Hughes-Gage
Owned by
James Alexander Frost
Mark John Smithson
Accounts type
Total exemption full
Region
Wales
Address
Suite 2
Birchgrove House
102 - 104
Caerphilly Road
Cardiff
CF14 4AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hughes-Gage, Samuel Joseph
Secretary · Appointed 14 June 2019
Hughes-Gage, Samuel Joseph
Director · Appointed 16 December 2016
British
Born December 1985 (40)
Director · Appointed 16 November 2004
British
Born January 1977 (49)
Officer history (4 former)
13 January 2021
Resigned Williams, John Charles as Director
14 June 2019
Appointed Hughes-Gage, Samuel Joseph as Secretary
14 June 2019
Resigned Smithson, Mark John as Secretary
16 December 2016
Appointed Hughes-Gage, Samuel Joseph as Director
16 December 2016
Resigned Smithson, Mark John as Director
12 October 2011
Appointed Williams, John Charles as Director
16 November 2004
Appointed Frost, James Alexander as Director
16 November 2004
Appointed Smithson, Mark John as Secretary
16 November 2004
Resigned Smithson, Hayley Hannah as Secretary
30 March 2004
Appointed Smithson, Hayley Hannah as Secretary
30 March 2004
Appointed Smithson, Mark John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1973 (53)

Financials

Net Assets
£4,898
Cash
£66,037
Employees
5
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,206 £28,201 £19,091 £1,296 £5,684 £4,898
Balance sheet detail
202520242023202220212020
Fixed Assets£4,516£799£1,955£1,347£481£1,336
Current Assets£79,502£62,759£64,831£56,705£85,451£65,504
Debtors£13,465£11,385£33,932£22,754£70,688£42,906
Cash£66,037£51,374£30,899£33,951£14,763£22,598
Creditors (< 1 year)£79,120£57,674£65,001£38,624£57,640£44,380
Net Current Assets£382£5,085(£170)£18,081£27,811£21,124
Net Assets£4,898£5,684£1,296£19,091£28,201£22,206
Shareholder Funds£4,898£5,684£1,296£19,091£28,201£22,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
10 April 2026Confirmation statement with no updates30 March 2026
5 September 2025Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with no updates30 March 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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