Mercur Solutions (UK) Limited

Active12025712 Private limited company
Incorporated
31 May 2019 (7 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Greater London
Address
C/o Brodies LLP
90 Bartholomew Close
London
EC1A 7BN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2025
British
Born February 1973 (53)
Director · Appointed 23 August 2025
British,Irish
Born February 1974 (52)
Corporate Secretary · Appointed 1 November 2024
Director · Appointed 1 November 2024
American
Born January 1981 (45)
Officer history (5 former)
22 November 2025
Resigned Crowell, John David as Director
22 November 2025
Appointed Teixeira, Michael as Director
23 August 2025
Resigned Cunningham, Phillip as Director
23 August 2025
Appointed Davidson, Toby Patrick as Director
1 November 2024
Appointed Crowell, John David as Director
1 November 2024
Appointed Cunningham, Phillip as Director
1 November 2024
Appointed Hernandez, Maurice Andre as Director
1 November 2024
Appointed Brodies Secretarial Services Limited as Corporate Secretary
1 November 2024
Resigned Alkelin, Ulf Vilhelm Ernst as Director
1 November 2024
Resigned Henriksson, Jan Ola as Director
1 November 2024
Resigned Morrison, Derek Stewart as Director
31 May 2019
Appointed Alkelin, Ulf Vilhelm Ernst as Director
31 May 2019
Appointed Henriksson, Jan Ola as Director
31 May 2019
Appointed Morrison, Derek Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12657922
Former controllers (3)
1 November 2024
Ceased Ragnar Soderberg — Owns 25–50% of shares
22 February 2022
Ceased Per-Olof Soderberg — Owns 25–50% of shares
27 September 2019
Ceased Derek Stewart Morrison — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£309,421
Current Ratio
0.5x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £131,974 (£34,556) (£146,626) (£20,183) (£372,367) (£593,416)
Balance sheet detail
202420232022202120202019
Fixed Assets£9,441£11,179£16,885£4,677£2,214£2,988
Current Assets£659,340£395,391£565,985£293,847£250,594£402,293
Debtors£349,919£166,124£302,732£93,598£20,942£17,984
Cash£309,421£229,267£263,253£200,249£229,652£384,309
Creditors (< 1 year)£1,262,197£778,937£603,053£171,342£24,843£20,786
Creditors (> 1 year)£0£273,808£262,521£252,521
Net Current Assets(£602,857)(£383,546)(£37,068)£122,505£225,751£381,507
Net Assets(£20,183)(£146,626)(£34,556)£131,974
Shareholder Funds(£593,416)(£372,367)(£20,183)(£146,626)(£34,556)£131,974

Filings

Filing history not loaded yet. See it on Companies House

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