Ltd Facts The UK company register, as filed

Register entry · No. 03206355

MORGAN PHILIPS UK LIMITED

Active Private Limited Company Incorporated 31 May 1996

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    Last filed accounts

    Net liabilities of £434,000: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 14 Jul 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 31 May 1996 (30 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUMMIT HOUSE, RED LION SQUARE, LONDON, ENGLAND, WC1R 4HQ

    As filed with Companies House.

  2. Nature of business

    • 78300 Human resources provision and management of human resources functions

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    18

  6. Names

    1. MORGAN PHILIPS UK LIMITED current
    2. HUDSON GLOBAL RESOURCES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-609,000 £61,000 £-434,000 40
31 Dec 2024 — £-921,000 £101,000 £175,000 56
31 Dec 2023 — £-269,000 £149,000 £1,096,000 47
31 Dec 2022 £22,455,000 £43,000 £537,000 £1,365,000 61
31 Dec 2021 £24,966,000 £759,000 £579,000 £582,000 64
31 Dec 2020 £26,529,000 £-1,860,000 £2,247,000 £-527,000 96

* From the following year's accounts (prior-year figures).

People

Officers All 41, with past →

NameRoleAppointedResignedBornNationality · lives in
Francois Sallembien Group Cfo Director 31 Mar 2018 — May 1963 French · France
Charles Henri Dumon Group Ceo Director 31 Mar 2018 — September 1958 Swiss · Switzerland
Alexis De Bretteville Chief Executive Director 1 Jul 2019 — January 1963 French · Belgium
Pascal Jean Tour Cio Director 27 Jul 2021 — December 1966 French · France
Daniel Benson Director Director 21 May 2025 — May 1982 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Morgan Philips Group Sa company · B177178 · Luxembourg Ownership of shares 75 to 100 percent 31 Mar 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MORGAN PHILIPS UK LIMITED still trading?

The register shows MORGAN PHILIPS UK LIMITED as active.

What does MORGAN PHILIPS UK LIMITED do?

It files the industry code 78300 (Human resources provision and management of human resources functions).

When was MORGAN PHILIPS UK LIMITED set up?

It was incorporated on 31 May 1996.

When are MORGAN PHILIPS UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MORGAN PHILIPS UK LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs MORGAN PHILIPS UK LIMITED?

MORGAN PHILIPS UK LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (78300), active, set up around the same time. More in this industry →

  1. 03280444 RSL GROUP SERVICES LIMITED Active Private Limited Company Inc. 19 Nov 1996 78300 · Human resources provision and management of human resources functions
  2. 03278438 GARIOCH MCKAY CONSULTING (GROUP) LTD Active Private Limited Company Inc. 14 Nov 1996 70229 · Management consultancy activities other than financial management
  3. 03271785 ROSEMARK ASSOCIATES LTD Active Private Limited Company Inc. 31 Oct 1996 78300 · Human resources provision and management of human resources functions
  4. 03261093 TURNERS (SOHAM) SERVICE COMPANY LIMITED Active Private Limited Company Inc. 9 Oct 1996 78300 · Human resources provision and management of human resources functions
  5. 03260051 LTA SERVICES LIMITED Active Private Limited Company Inc. 2 Oct 1996 78300 · Human resources provision and management of human resources functions

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House