Morphsites Ltd
- Company number
- 07116238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2010
- Nature of business
- Video production activities
Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities
Registered office
Previous names
- Thomas Benjamin Limited (until 29 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAVAGE, Thomas Peter | Director | 1 Mar 2020 | |
| FAIRBURN, Peter Simon | Director | 7 Sep 2011 | |
| HURST, David Andrew | Director | 5 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Andrew Hurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Peter Simon Fairburn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £435,914 | £318,887 | 39 |
| 31 Jan 2025 | £419,148 | £237,922 | 37 |
| 31 Jan 2024 | £395,163 | £289,348 | 35 |
| 31 Jan 2023 | £317,929 | £310,599 | 32 |
| 31 Jan 2022 | £223,177 | £222,559 | 34 |
| 31 Jan 2021 | £242,264 | £353,302 | 36 |
| 31 Jan 2020 | £138,540 | £144,295 | 35 |
| 31 Jan 2019 | £170,124 | £134,497 | 37 |
| 31 Jan 2018 | £142,326 | £113,996 | 33 |
| 31 Jan 2017 | £47,522 | £37,979 | - |
| 31 Jan 2016 | £20,053 | - | - |
| 31 Jan 2015 | £37,656 | - | - |
| 31 Jan 2014 | £46,655 | - | - |
| 31 Jan 2013 | £35,283 | £9,648 | - |
| 31 Jan 2012 | £9,210 | £8,845 | - |
| 31 Jan 2011 | £5,312 | £4,843 | - |
Connections
Controls
- Ten Equals Two Limited (11482929)
Directors’ other companies
- FAIRBURN, Peter Simon - Director at Lythium Ltd
- FAIRBURN, Peter Simon - Director at Morph Digital Limited
- HURST, David Andrew - Director at Morph Digital Limited
- HURST, David Andrew - Director at Lythium Ltd
- SAVAGE, Thomas Peter - Director at Ten Equals Two Limited
- SAVAGE, Thomas Peter - Director at Lythium Ltd
Companies at the same address
- Lythium Ltd (12890539)