OpenCompanies

Morpheus Risk Limited

Company number
13090736
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2020
Nature of business
Investigation activities
Corporate group
Consello UK Limited (2 companies)

Registered office

170 Piccadilly
London
W1J 9EJ

Officers

NameRoleAppointedResigned
DIXON, Simon John Director 12 Jan 2021 10 Aug 2026
STOKLEY, James Scott Director 18 Dec 2020

Control

NameNature of controlNotifiedCeased
Evan Mervyn Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Dec 2020 31 Dec 2025
Mr James Scott Stokley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Dec 2020 31 Dec 2025
Consello Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2025
Mr Declan Kelly Significant Influence Or Control 31 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £14,039 £20,672 6
31 Dec 2024 £77,139 £128,449 4
31 Dec 2023 £70,534 £55,087 2
31 Dec 2022 £8,590 £24,962 3
31 Dec 2021 £1,827 £23,012 3

Connections

Owned by

Morpheus Risk Limited → Consello UK Limited

Companies at the same address

Data