MATHYS & SQUIRE EUROPE LLP

OC427252
Active London
0 employees website.com
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MATHYS & SQUIRE EUROPE LLP

OC427252
Founded 9 May 2019 Active London, United Kingdom 0 employees website.com
Accounts Submitted 12 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 3 Jun 2026 Next due 22 May 2027 11 months remaining
Net assets £-37K £821 2024 year on year
Total assets £40K £897 2024 year on year
Total Liabilities £76K £2K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for MATHYS & SQUIRE EUROPE LLP (OC427252), an active company based in London, United Kingdom. Incorporated 9 May 2019. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£8.03k

Decreased by £180.00 (-2%)

Net Assets

-£36.54k

Increased by £821.00 (+2%)

Total Liabilities

£76.48k

Decreased by £1.72k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

191%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active 4 Ceased

Dr Martin Robert Maclean

British

Active
Notified 1 Jan 2021
Residence England
DOB January 1968
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership

Mr Christopher Klatt Hamer

British

Active
Notified 4 Mar 2026
Residence England
DOB September 1975
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Mr Alan John Shaw Macdougall

British

Active
Notified 4 Mar 2026
Residence England
DOB December 1969
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Paul Dennis Cozens

British

Active
Notified 1 Jan 2021
Residence England
DOB May 1960
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership

Martin Robert Maclean

British

Active
Notified 1 Jan 2021
Residence England
DOB January 1968
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership

Dr Paul Dennis Cozens

Ceased 1 Apr 2026

Ceased

Gerold Fiesser

Ceased 15 Oct 2019

Ceased

Ilya Kazi

Ceased 15 Oct 2019

Ceased

Paul Dennis Cozens

Ceased 15 Oct 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
2 Jun 2026Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
1 Apr 2026OfficersTermination of Paul Dennis Cozens as director on 31 Mar 2026
16 Mar 2026OfficersAppointment of Mr Christopher Klatt Hamer as director on 4 Mar 2026
16 Mar 2026OfficersAppointment of Mr Alan John Shaw Macdougall as director on 4 Mar 2026
3 Jun 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

2 Jun 2026 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

1 Apr 2026 Officers

Termination of Paul Dennis Cozens as director on 31 Mar 2026

16 Mar 2026 Officers

Appointment of Mr Christopher Klatt Hamer as director on 4 Mar 2026

16 Mar 2026 Officers

Appointment of Mr Alan John Shaw Macdougall as director on 4 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

2 weeks ago on 3 Jun 2026

Cessation Of A Person With Significant Control Limited Liability Partnership

3 weeks ago on 2 Jun 2026

Termination of Paul Dennis Cozens as director on 31 Mar 2026

2 months ago on 1 Apr 2026

Appointment of Mr Christopher Klatt Hamer as director on 4 Mar 2026

3 months ago on 16 Mar 2026

Appointment of Mr Alan John Shaw Macdougall as director on 4 Mar 2026

3 months ago on 16 Mar 2026