Empiric Solutions Limited

Active05533824 Private limited company
Incorporated
11 August 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Mailyn Sheikh
Andrew Manion
Paul Mark Mourton
Accounts type
Full
Region
Greater London
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Sheikh, Mailyn
Director · Appointed 1 January 2023
British
Born April 1981 (45)
Manion, Andrew
Director · Appointed 1 April 2022
British
Born November 1990
Mourton, Paul Mark
Director · Appointed 1 January 2019
British
Born January 1977 (49)
Brown, Steven Peter
Secretary · Appointed 18 June 2018
Director · Appointed 1 October 2010
British
Born September 1982 (44)
Director · Appointed 10 November 2006
British
Born July 1978 (48)
Officer history (10 former)
6 May 2025
Resigned Picardi, Giuseppe as Director
1 January 2023
Appointed Sheikh, Mailyn as Director
1 April 2022
Appointed Manion, Andrew as Director
31 August 2019
Resigned Orton, Ryan David as Director
1 July 2019
Appointed Picardi, Giuseppe as Director
1 January 2019
Appointed Mourton, Paul Mark as Director
30 November 2018
Resigned Ridgewell, Dean Bradley as Director
12 August 2018
Appointed Orton, Ryan David as Director
18 June 2018
Resigned Williams, Stephan John as Secretary
18 June 2018
Resigned Williams, Stephan John as Director
18 June 2018
Appointed Brown, Steven Peter as Secretary
30 April 2018
Resigned Bangura, Simmane Che as Director
1 January 2017
Appointed Bangura, Simmane Che as Director
1 October 2012
Appointed Ridgewell, Dean Bradley as Director
1 October 2010
Appointed Brown, Steven Peter as Director
4 December 2007
Appointed Williams, Stephan John as Secretary
4 December 2007
Resigned Novakovic, Momcilo as Secretary
4 December 2007
Resigned Kamyar, Jean as Director
10 November 2006
Appointed Kamyar, Sam as Director
10 November 2006
Appointed Williams, Stephan John as Director
11 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
11 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
11 August 2005
Appointed Novakovic, Momcilo as Secretary
11 August 2005
Appointed Kamyar, Jean 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
Private Limited Company Registered In England And Wales
Reg. no. 08661559
Former controllers (1)
18 June 2018
Ceased Tourstan Global Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tourstan Group Limited Owns 75–100% of shares
Empiric Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,572,246
Cash
£466,382
Profit Before Tax
£235,150
Debt Ratio
86%
Current Ratio
1.2x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,105,727 £2,389,608 £1,741,733 £1,572,246
Balance sheet detail
2024202320222021
Fixed Assets£143,291£70,710£269,015£90,716
Current Assets£10,726,796£11,387,234£16,685,081£12,038,632
Debtors£10,260,414£10,979,201£15,411,869£11,252,298
Cash£466,382£408,033£1,273,212£786,334
Creditors (< 1 year)£9,282,710£9,699,725£14,534,713£9,918,842
Creditors (> 1 year)£0£89,172
Net Current Assets£1,444,086£1,687,509£2,150,368£2,119,790
Net Assets£1,572,246£1,741,733£2,389,608£2,105,727
Shareholder Funds£1,572,246£1,741,733£2,389,608£2,105,727

Turnover£35,335,379
Cost of Sales£35,223,040£36,653,161£27,173,999
Gross Profit£8,161,380
Admin Expenses£8,606,029£9,456,577£9,234,280£7,511,895
Staff Costs£5,819,610£6,488,412£6,234,605£5,115,094
Operating Profit£676,022
Profit Before Tax£235,150(£118,136)£1,493,651£593,446
Tax£176,031£44,818£212,002£81,255
Profit for Period£59,119(£162,954)£1,281,649£512,191

What Empiric Solutions say about themselves

“Connecting top tech and mission-critical talent with leading global companies since 2005. Empiric helps hiring managers and professionals in tech, transformation and mission-critical.”

— from empiric.com

Filings 111

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates19 January 2026
29 September 2025Full accounts31 December 2024
5 June 2025Termination of appointment of a director
6 February 2025Confirmation statement with no updates19 January 2025
Show all 111 filings

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