logo
explain how to read the page

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 7
  • 1
    Drazan, Jeffrey Mark
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2016-09-01 ~ 2024-08-29
    OF - Director → CIF 0
    Mr Jeffrey Mark Drazan
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    2016-09-01 ~ 2024-08-14
    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
  • 2
    Harris, Matthew Peter
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Swenson, Ingrid
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 4
    Peterman, Christine
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-10-16 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Danielson, Theodore
    Born in August 1974
    Individual (1 offspring)
    Officer
    2022-10-16 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Marston, Stuart Adrian
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 7
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MORPHEUS DATA LIMITED

Period: 2016-09-01 ~ now
Company number: 10354118
Registered name
MORPHEUS DATA LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-5,411,054 GBP2024-01-01 ~ 2024-12-31
-4,581,117 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-82 GBP2024-01-01 ~ 2024-12-31
-183 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
378,692 GBP2024-01-01 ~ 2024-12-31
320,691 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-112,649 GBP2024-01-01 ~ 2024-12-31
-81,093 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
266,043 GBP2024-01-01 ~ 2024-12-31
239,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
24,683 GBP2023-12-31
Debtors
2,157,008 GBP2024-12-31
1,434,215 GBP2023-12-31
Cash at bank and in hand
27,081 GBP2024-12-31
52,863 GBP2023-12-31
Current Assets
2,184,089 GBP2024-12-31
1,487,078 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-723,659 GBP2023-12-31
Net Current Assets/Liabilities
1,054,145 GBP2024-12-31
763,419 GBP2023-12-31
Total Assets Less Current Liabilities
1,054,145 GBP2024-12-31
788,102 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,054,144 GBP2024-12-31
788,101 GBP2023-12-31
548,503 GBP2022-12-31
Equity
1,054,145 GBP2024-12-31
788,102 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
266,043 GBP2024-01-01 ~ 2024-12-31
239,598 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Wages/Salaries
4,171,901 GBP2024-01-01 ~ 2024-12-31
3,551,687 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,432 GBP2024-01-01 ~ 2024-12-31
79,229 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,012,239 GBP2024-01-01 ~ 2024-12-31
4,292,361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
43,598 GBP2024-12-31
57,375 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-23,469 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
43,598 GBP2024-12-31
32,692 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
24,683 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,060,829 GBP2024-12-31
1,400,472 GBP2023-12-31
Other Debtors
Current
87,661 GBP2024-12-31
7,988 GBP2023-12-31
Prepayments/Accrued Income
Current
1,008,518 GBP2024-12-31
25,755 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,157,008 GBP2024-12-31
Current, Amounts falling due within one year
1,434,215 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,452 GBP2024-12-31
16,214 GBP2023-12-31
Amounts owed to group undertakings
Current
939,510 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
111,453 GBP2024-12-31
81,093 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-262 GBP2024-12-31
429,310 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
75,791 GBP2024-12-31
197,042 GBP2023-12-31
Creditors
Current
1,129,944 GBP2024-12-31
723,659 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
  • MORPHEUS DATA LIMITED
    Info
    Registered number 10354118
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-01 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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