# Morphsites Ltd

## Details

- **Company number:** [07116238](https://find-and-update.company-information.service.gov.uk/company/07116238)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 2010
- **Registered office:** North Barn Eaglewood Park, Dillington, Ilminster, TA19 9DQ
- **Nature of business:** [59112](/sic/59112) Video production activities, [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities


## 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 Peter Simon Fairburn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr David Andrew Hurst | 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 | - |




## Controls

- [Ten Equals Two Limited](/company/11482929) (11482929)



## Directors' other companies

- [FAIRBURN, Peter Simon](/person/7128126) - director at [Lythium Ltd](/company/12890539)
- [FAIRBURN, Peter Simon](/person/7128126) - director at [Morph Digital Limited](/company/07903844)
- [HURST, David Andrew](/person/7128120) - director at [Morph Digital Limited](/company/07903844)
- [HURST, David Andrew](/person/7128120) - director at [Lythium Ltd](/company/12890539)
- [SAVAGE, Thomas Peter](/person/6462407) - director at [Ten Equals Two Limited](/company/11482929)
- [SAVAGE, Thomas Peter](/person/6462407) - director at [Lythium Ltd](/company/12890539)



## Companies at the same address

- [Lythium Ltd](/company/12890539) (12890539)
- [Ten Equals Two Limited](/company/11482929) (11482929)



