Morphose Ltd

Active06635523 Private limited company

What Morphose say about themselves

“Expert M&A advisory, private equity, corporate finance and business exit services. Helping UK businesses with funding, acquisitions, trade sales and strategic exits.”

— from morphose.co.uk
Incorporated
2 July 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Oliver John Jones
Nicholas William Atherton
Accounts type
Small
Region
Greater London
Address
40 Mortimer Street
London
W1W 7RQ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
British
Born June 1972 (54)
Director · Appointed 6 July 2021
British
Born May 1957 (69)
Director · Appointed 10 February 2020
British
Born November 1960
Atherton, Nicholas William
Director · Appointed 2 July 2008
British
Born June 1983 (43)
Director · Appointed 2 July 2008
British
Born May 1961 (65)
Officer history (5 former)
31 January 2026
Resigned Milne, James Alexander Kenneth as Director
9 May 2025
Appointed Turville, Andre William as Director
29 April 2025
Appointed Milne, James Alexander Kenneth as Director
6 July 2021
Appointed Kilgour, Robert Dow as Director
10 February 2020
Appointed Seaton, David John as Director
24 January 2020
Resigned Booker, Robin Hilary as Director
24 January 2020
Resigned Huffman, Claire as Director
5 October 2018
Resigned Millar, David William as Director
9 May 2017
Appointed Huffman, Claire as Director
1 September 2014
Appointed Booker, Robin Hilary as Director
1 January 2012
Appointed Millar, David William as Director
2 July 2008
Appointed Jones, Oliver John as Director
2 July 2008
Appointed Atherton, Nicholas William as Director
2 July 2008
Appointed Duport Director Limited as Corporate Director
2 July 2008
Resigned Duport Director Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 31 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Nicholas William Atherton
Individual · Notified 31 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1983 (43)
Former controllers (3)
19 June 2018
Ceased David William Millar — Holds 25–50% of voting rights
19 June 2018
Ceased Nick Atherton — Holds 25–50% of voting rights
19 June 2018
Ceased Oliver John Jones — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£171,141
Cash
£2,061
Employees
6
Debt Ratio
70%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £14,617 £99,546 £100,117 £171,144 £173,084 £171,141
Balance sheet detail
202520242023202120202019
Fixed Assets£11,033£11,513£9,157£7,092£1,483£8,512
Current Assets£558,005£649,489£427,209£216,290£189,137£184,692
Debtors£555,944£648,484£426,964£209,574£187,408£184,602
Cash£2,061£1,005£245£6,716£1,729£90
Creditors (< 1 year)£375,891£459,363£235,028£86,559£91,074£178,587
Creditors (> 1 year)£19,248£25,677£27,905£35,359
Net Current Assets£182,114£190,126£192,181£129,731£98,063£6,105
Net Assets£171,141£173,084£171,144£100,117£99,546£14,617
Shareholder Funds£171,141£173,084£171,144£100,117£99,546£14,617

Filings

Filing history not loaded yet. See it on Companies House

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