MACH42 LIMITED

Active Oxford

Other research and experimental development on natural sciences and engineering

13 employees website.com
Information technology, telecommunications and data Other research and experimental development on natural sciences and engineering
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MACH42 LIMITED

Other research and experimental development on natural sciences and engineering

Founded 2 May 2019 Active Oxford, England 13 employees website.com
Information technology, telecommunications and data Other research and experimental development on natural sciences and engineering

Previous Company Names

MACHINE DISCOVERY LIMITED 2 May 2019 — 26 Mar 2024
Accounts Submitted 24 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 May 2025 Next due 15 May 2026 22 days overdue
Net assets £3M £1M 2025 year on year
Total assets £3M £1M 2025 year on year
Total Liabilities £99K £9K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England

Website

www.example.com

Full company profile for MACH42 LIMITED (11976635), an active information technology, telecommunications and data company based in Oxford, England. Incorporated 2 May 2019. Other research and experimental development on natural sciences and engineering. 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 Jan → 31 Dec 2025
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£1.66M

Net Assets

£2.92M

Decreased by £1.20M (-29%)

Total Liabilities

£99.47k

Decreased by £8.79k (-8%)

Turnover

N/A

Employees

13

Increased by 1 (+8%)

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec 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

Funding Rounds 2

Investors (9)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2023Seed
Investor 2Sept 2023Seed
Investor 3Sept 2023Seed

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 784,902 Shares £6.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 202313,000£0.13£0
3 Aug 202394,876£1.08m£11.383
3 Aug 2023334,817£3.53m£10.54
21 Nov 20222,000£10k£5
1 Apr 2021141,508£675k£4.77

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (20)

Bgf Nominees Limited (a/c Bgf Investments Lp)
11.8%
142,314
Sxv Starmaker One Lp
11.8%
142,314

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Oct 2025OfficersAppointment of Mr Timothy William Haynes as director on 1 Oct 2025
6 Oct 2025OfficersTermination of Rory George Scott Russell as director on 1 Oct 2025
1 Oct 2025OfficersChange to director Dr Antun Dmoic on 22 Sept 2025
18 Jun 2025OfficersTermination of Muhammad Firmansyah Kasim as director on 12 Jun 2025
24 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Oct 2025 Officers

Appointment of Mr Timothy William Haynes as director on 1 Oct 2025

6 Oct 2025 Officers

Termination of Rory George Scott Russell as director on 1 Oct 2025

1 Oct 2025 Officers

Change to director Dr Antun Dmoic on 22 Sept 2025

18 Jun 2025 Officers

Termination of Muhammad Firmansyah Kasim as director on 12 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 24 Mar 2026

Appointment of Mr Timothy William Haynes as director on 1 Oct 2025

7 months ago on 9 Oct 2025

Termination of Rory George Scott Russell as director on 1 Oct 2025

8 months ago on 6 Oct 2025

Change to director Dr Antun Dmoic on 22 Sept 2025

8 months ago on 1 Oct 2025

Termination of Muhammad Firmansyah Kasim as director on 12 Jun 2025

11 months ago on 18 Jun 2025