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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Carr, Robert Charles
    Computer Consultant born in March 1947
    Individual (1 offspring)
    Officer
    1998-02-15 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Cadge, John Bernard George
    Computer Consultant born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 3
    Jones, Paul Edward
    Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    2003-09-22 ~ 2005-10-11
    OF - Director → CIF 0
    Jones, Paul Edward
    Individual (9 offsprings)
    Officer
    2003-09-22 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 4
    Mccafferty, Thomas
    Computer Consultant born in January 1938
    Individual (22 offsprings)
    Officer
    ~ 2001-02-16
    OF - Director → CIF 0
  • 5
    Lerner, Charles
    Director born in February 1954
    Individual (46 offsprings)
    Officer
    2005-10-11 ~ 2017-10-02
    OF - Director → CIF 0
  • 6
    Telerman, Roman, Director
    Born in February 1986
    Individual (51 offsprings)
    Officer
    2017-10-20 ~ 2025-11-10
    OF - Director → CIF 0
  • 7
    Addey, Jane
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 8
    Cuppello, John
    Computer Consultant born in November 1951
    Individual (4 offsprings)
    Officer
    1992-12-01 ~ 2000-05-05
    OF - Director → CIF 0
    Cuppello, John
    Director born in November 1951
    Individual (4 offsprings)
    2005-10-11 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    Ghilani, Patrick Joseph, Director
    Born in January 1971
    Individual (50 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Chapman, Simon
    Computer Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-08-10
    OF - Director → CIF 0
  • 11
    Gregory, Barbara Janet
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Langmore, Michael
    Director born in February 1948
    Individual (14 offsprings)
    Officer
    2003-07-08 ~ 2005-10-11
    OF - Director → CIF 0
  • 13
    Makins, David Harry Francis
    Chartered Accountant born in September 1953
    Individual (9 offsprings)
    Officer
    2005-10-11 ~ 2017-10-20
    OF - Director → CIF 0
    Makins, David Harry Francis
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2005-10-11 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 14
    Ensign, John Adler, Director
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Ensign, John Adler, Secretary
    Individual (52 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Wright, Malcolm John
    Financial Director born in May 1953
    Individual (20 offsprings)
    Officer
    1999-07-01 ~ 2001-02-16
    OF - Director → CIF 0
    Wright, Malcolm John
    Individual (20 offsprings)
    Officer
    ~ 2000-01-25
    OF - Secretary → CIF 0
  • 16
    Harrison, Neil
    Computer Services born in July 1960
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-02-15
    OF - Director → CIF 0
  • 17
    Simpson, Mark
    Commercial Director born in December 1962
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 1999-10-05
    OF - Director → CIF 0
  • 18
    O'reilly, Colin Patrick
    Business Software born in October 1962
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2004-12-02
    OF - Director → CIF 0
  • 19
    Jenkins, Hywel Probert
    Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2003-08-08
    OF - Director → CIF 0
    Jenkins, Hywel Probert
    Individual (6 offsprings)
    Officer
    2000-01-25 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 20
    Williams, Eric Russell
    Computer Consultant born in April 1926
    Individual (3 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 21
    Lerner, Ben Samuel
    Operations Director born in June 1979
    Individual (11 offsprings)
    Officer
    2014-04-06 ~ 2017-10-20
    OF - Director → CIF 0
  • 22
    MRI SOFTWARE LIMITED
    - now 03341304 01975363... (more)
    INTUIT REAL ESTATE SOLUTIONS LIMITED - 2010-01-15
    MANAGEMENT REPORTS INTERNATIONAL LIMITED - 2003-09-12
    DAWNCOURSE LIMITED - 1997-05-08
    9, King Street, London, United Kingdom
    Active Corporate (23 parents, 14 offsprings)
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    ESTATE COMPUTER SYSTEMS (HOLDINGS) LTD.
    ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED - now 02641815 02707560... (more)
    GUARDHILL LIMITED - 1995-10-13
    Westgate House, Westgate, Sleaford, Lincolnshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MRI SOFTWARE EMEA LIMITED

Period: 2018-11-02 ~ now
Company number: 01656218
Registered names
MRI SOFTWARE EMEA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
2142024-01-01 ~ 2024-12-31
2222023-01-01 ~ 2023-12-31
Turnover/Revenue
46,656,243 GBP2024-01-01 ~ 2024-12-31
43,636,507 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,119,968 GBP2024-01-01 ~ 2024-12-31
-1,311,765 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
45,536,275 GBP2024-01-01 ~ 2024-12-31
42,324,742 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-28,608,227 GBP2024-01-01 ~ 2024-12-31
-31,328,733 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
16,939,278 GBP2024-01-01 ~ 2024-12-31
10,996,009 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
401 GBP2024-01-01 ~ 2024-12-31
23,448 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
16,908,185 GBP2024-01-01 ~ 2024-12-31
11,013,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,638,375 GBP2024-01-01 ~ 2024-12-31
9,102,987 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,397,774 GBP2024-12-31
1,592,813 GBP2023-12-31
Property, Plant & Equipment
2,366,414 GBP2024-12-31
3,236,816 GBP2023-12-31
Fixed Assets - Investments
2,757,581 GBP2024-12-31
2,757,581 GBP2023-12-31
Fixed Assets
6,521,769 GBP2024-12-31
7,587,210 GBP2023-12-31
Debtors
Current
92,759,164 GBP2024-12-31
75,772,465 GBP2023-12-31
Cash at bank and in hand
135,361 GBP2023-12-31
Current Assets
92,759,164 GBP2024-12-31
75,907,826 GBP2023-12-31
Net Current Assets/Liabilities
50,770,969 GBP2024-12-31
37,218,835 GBP2023-12-31
Total Assets Less Current Liabilities
57,292,738 GBP2024-12-31
44,806,045 GBP2023-12-31
Net Assets/Liabilities
57,111,405 GBP2024-12-31
44,473,030 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
57,111,305 GBP2024-12-31
44,472,930 GBP2023-12-31
35,369,943 GBP2023-01-01
Equity
57,111,405 GBP2024-12-31
44,473,030 GBP2023-12-31
35,370,043 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,638,375 GBP2024-01-01 ~ 2024-12-31
9,102,987 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,000 GBP2024-01-01 ~ 2024-12-31
25,800 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
15,473,186 GBP2024-01-01 ~ 2024-12-31
16,765,077 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,955,220 GBP2024-01-01 ~ 2024-12-31
1,976,960 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
18,049,791 GBP2024-01-01 ~ 2024-12-31
19,355,565 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-151,682 GBP2024-01-01 ~ 2024-12-31
-302,427 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
4,227,046 GBP2024-01-01 ~ 2024-12-31
2,590,318 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,315,654 GBP2024-12-31
3,315,654 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,917,880 GBP2024-12-31
1,722,841 GBP2023-12-31
Intangible Assets
Goodwill
1,397,774 GBP2024-12-31
1,592,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
277,018 GBP2024-12-31
277,567 GBP2023-12-31
Other
3,139,021 GBP2024-12-31
3,138,851 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,966,450 GBP2024-12-31
7,918,527 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
235,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,681,711 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
25,745 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
918,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
261,022 GBP2024-12-31
Other
2,971,550 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,600,036 GBP2024-12-31
Property, Plant & Equipment
Office equipment
15,996 GBP2024-12-31
42,190 GBP2023-12-31
Other
167,471 GBP2024-12-31
669,002 GBP2023-12-31
Investments in Subsidiaries
2,436,087 GBP2024-12-31
2,436,087 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,880,564 GBP2024-12-31
23,007,395 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
69,826,790 GBP2024-12-31
51,478,979 GBP2023-12-31
Other Debtors
Current
1,124 GBP2024-12-31
113 GBP2023-12-31
Prepayments/Accrued Income
Current
1,050,686 GBP2024-12-31
1,285,978 GBP2023-12-31
Cash and Cash Equivalents
135,361 GBP2023-12-31
Trade Creditors/Trade Payables
Current
435,406 GBP2024-12-31
601,679 GBP2023-12-31
Amounts owed to group undertakings
Current
6,027,688 GBP2024-12-31
5,415,705 GBP2023-12-31
Corporation Tax Payable
Current
776,636 GBP2024-12-31
433,650 GBP2023-12-31
Taxation/Social Security Payable
Current
1,877,805 GBP2024-12-31
1,757,425 GBP2023-12-31
Other Creditors
Current
123,660 GBP2024-12-31
24,404 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,747,000 GBP2024-12-31
30,456,128 GBP2023-12-31
Creditors
Current
41,988,195 GBP2024-12-31
38,688,991 GBP2023-12-31
Net Deferred Tax Liability/Asset
-181,333 GBP2024-12-31
181,333 GBP2024-12-31
-333,015 GBP2023-12-31
333,015 GBP2023-12-31
-635,442 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
151,682 GBP2024-01-01 ~ 2024-12-31
302,427 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
427,120 GBP2024-12-31
622,431 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
400 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.252024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
785,000 GBP2024-12-31
785,000 GBP2023-12-31
Between one and five year
2,355,000 GBP2024-12-31
2,355,000 GBP2023-12-31
More than five year
1,373,751 GBP2024-12-31
2,207,813 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,513,751 GBP2024-12-31
5,347,813 GBP2023-12-31
Related profiles found in government register
  • MRI SOFTWARE EMEA LIMITED
    Info
    MRI SOFTWARE 2 LIMITED - 2018-11-02
    QUBE GLOBAL SOFTWARE LIMITED - 2018-11-02
    FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED - 2018-11-02
    FRASER WILLIAMS (EUROPE) LIMITED - 2018-11-02
    Registered number 01656218
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 1982-08-03 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • MRI SOFTWARE EMEA LIMITED
    S
    Registered number 01656218
    9, King Street, London, England, EC2V 8EA
    Private Limited Company in Companies House (England & Wales), England
    CIF 1
  • QUBE GLOBAL SOFTWARE LTD.
    S
    Registered number 01656218
    9, King Street, London, United Kingdom, EC2V 8EA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENGAGE PROPERTY TECHNOLOGY LIMITED
    - now 10068137
    JAMEEN PROPERTY TECHNOLOGY LIMITED - 2016-09-28
    9 King Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MRI SOFTWARE 3 LIMITED
    - now 01975363 01656218... (more)
    QUBE GLOBAL SOFTWARE AMERICAS LIMITED
    - 2018-10-18 01975363
    FRASER WILLIAMS AMERICAS LIMITED - 2007-09-27
    FRASER WILLIAMS (SOUTHERN) LIMITED - 1998-03-16
    SWIFT 1507 LIMITED - 1986-05-14
    9 King Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.