Marathon Information Technology Services Ltd

Active07178633 Private limited company
Incorporated
4 March 2010 (16 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Hatfields
London
SE1 9PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 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.

Officer history (14 former)
31 July 2026
Resigned Rogers, Christopher James as Director
27 April 2026
Resigned Dickie, Graham Alexander James as Director
27 April 2026
Appointed Kay, Neil Edward as Director
8 December 2025
Resigned Horton, Russell Martin as Director
8 December 2025
Appointed Kahn, Paul Emmanuel as Director
21 January 2025
Appointed Dickie, Graham Alexander James as Director
26 November 2024
Resigned Ward, Simon as Director
30 August 2024
Resigned Hastings, Roy as Director
1 November 2023
Appointed Ward, Simon as Director
1 November 2023
Resigned Lynch, Philip Brendan as Director
31 October 2023
Resigned Thrower, Tim as Director
31 October 2023
Resigned Maclean, Iain Stuart as Director
12 May 2022
Resigned O'Meara, Neil Michael as Director
12 May 2022
Resigned Hepburn, Paul as Director
12 May 2022
Appointed Horton, Russell Martin as Director
12 May 2022
Resigned Mudie, Michael as Director
12 May 2022
Appointed Rogers, Christopher James as Director
12 May 2022
Appointed Hastings, Roy as Director
12 May 2022
Appointed Lynch, Philip Brendan as Director
1 September 2021
Appointed O'Meara, Neil Michael as Director
18 February 2021
Appointed Mudie, Michael as Director
6 July 2020
Appointed Maclean, Iain Stuart as Director
6 July 2020
Appointed Thrower, Tim as Director
6 July 2020
Resigned Speck, Peter Frederick as Secretary
2 April 2017
Appointed Speck, Peter Frederick as Secretary
14 June 2012
Resigned Jeffrey, Christopher James as Director
14 June 2012
Resigned Scott, Andrew as Director
4 March 2010
Appointed Scott, Andrew as Director
4 March 2010
Appointed Hepburn, Paul as Director
4 March 2010
Appointed Jeffrey, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12420145
Former controllers (4)
7 July 2020
Ceased Timothy Charles Elliot Thrower — Right to appoint and remove directors
7 July 2020
Ceased Iain Stuart Maclean — Right to appoint and remove directors
6 July 2020
Ceased Peter Frederick Speck — Owns 25–50% of shares
22 May 2020
Ceased Paul Hepburn — Right to appoint and remove directors

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Marathon Information Technology Services Ltd This company Owns 75–100% of shares
William Jarrod Partnership Ltd Owns 75–100% of shares
Orca It (Holdings) Limited Owns 75–100% of shares
Orca It Ltd Owns 75–100% of shares
Project Five Ltd Owns 75–100% of shares
Psu Ict Limited Owns 75–100% of shares
Psu Business Technology Group Limited Owns 75–100% of shares
Psu Technology Group Ltd Owns 75–100% of shares
The Sas Group of Companies Ltd. Owns 75–100% of shares
Sas Global Communications Limited Owns 75–100% of shares
Sas Managed Applications Limited Owns 75–100% of shares

Financials

Net Assets
£1,612,731
up £577,855 (56%)
Cash
£855,597
down £300,758 (26%)
Employees
81
up 20 (33%)
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 £312,048 £551,814 £1,034,876 £1,612,731
Balance sheet detail
2022202120202019
Fixed Assets£198,177£198,270
Current Assets£3,179,892£2,795,223£1,298,077£860,200
Debtors£2,323,970£1,638,868£993,302£509,818
Cash£855,597£1,156,355£304,775£350,382
Creditors (< 1 year)£1,738,949£1,935,369£769,356£554,144
Net Current Assets£1,440,943£859,854£528,721£306,056
Net Assets£1,612,731£1,034,876£551,814£312,048
Shareholder Funds£551,814£312,048

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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