MASON ADVISORY LIMITED

08990928
Active United Kingdom

Information technology consultancy activities

114 employees website.com
Professional services Management consultancy Information technology consultancy activities
M

MASON ADVISORY LIMITED

08990928

Information technology consultancy activities

Founded 10 Apr 2014 Active United Kingdom 114 employees website.com
Professional services Management consultancy Information technology consultancy activities
Accounts Submitted 5 Jun 2026 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 16 Dec 2025 Next due 20 Dec 2026 5 months remaining
Net assets £3M £707K 2024 year on year
Total assets £8M £391K 2024 year on year
Total Liabilities £5M £317K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MASON ADVISORY LIMITED (08990928), an active professional services company based in United Kingdom. Incorporated 10 Apr 2014. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.13M

Increased by £921.37k (+42%)

Net Assets

£2.57M

Increased by £707.45k (+38%)

Total Liabilities

£5.23M

Decreased by £316.52k (-6%)

Turnover

£29.06M

Decreased by £504.76k (-2%)

Employees

114

Increased by 12 (+12%)

Debt Ratio

67%

Decreased by 8 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 36,245 Shares £553k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 202313,425£379k£28.26
1 Dec 202360£67k£1k
23 Nov 20225,595£27k£4.81
23 Nov 202225£5k£190.06
30 Jun 20225,595£27k£4.81

Officers

Officers

2 active 1 resigned
Status
Simon Paul MorrisDirectorBritishUnited Arab Emirates621 Dec 2023Active
Stephen John WatmoughDirectorBritishEngland6415 May 2014Active

Shareholders

Shareholders (13)

Mason Advisory Group Holdings Limited
59.6%
142,110
Mason Advisory Group Holdings Limited
39.9%
95,115

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Notified 9 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mason Advisory Group Holdings Limited

Unknown

Active
Notified 9 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Datatec Plc

Ceased 1 Mar 2024

Ceased

Stephen John Watmough

Ceased 1 Dec 2023

Ceased

Group Structure

Group Structure

DATATEC PLC united kingdom
MASON ADVISORY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026AccountsAnnual accounts made up to 28 Feb 2026
20 Apr 2026OfficersChange to director Mr Paul John Pugh on 10 Apr 2026
20 Apr 2026OfficersChange to director Mr Jens Peter Montanana on 10 Apr 2026
20 Apr 2026Persons With Significant ControlChange to Mason Advisory Group Holdings Limited as a person with significant control on 10 Apr 2026
16 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
5 Jun 2026 Accounts

Annual accounts made up to 28 Feb 2026

20 Apr 2026 Officers

Change to director Mr Paul John Pugh on 10 Apr 2026

20 Apr 2026 Officers

Change to director Mr Jens Peter Montanana on 10 Apr 2026

20 Apr 2026 Persons With Significant Control

Change to Mason Advisory Group Holdings Limited as a person with significant control on 10 Apr 2026

16 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2026

2 weeks ago on 5 Jun 2026

Change to director Mr Paul John Pugh on 10 Apr 2026

2 months ago on 20 Apr 2026

Change to director Mr Jens Peter Montanana on 10 Apr 2026

2 months ago on 20 Apr 2026

Change to Mason Advisory Group Holdings Limited as a person with significant control on 10 Apr 2026

2 months ago on 20 Apr 2026

Confirmation statement made on 6 Dec 2025 with no updates

6 months ago on 16 Dec 2025