M-HANCE LIMITED
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Cash
£870k
-25.6% vs 2024
Net assets
-£4.2m
+14.8% highest in 3 filed years
Employees
115
+2.7% highest in 3 filed years
Profit before tax
£903k
-42.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £11,496,618 | £14,001,709 | £14,652,208 | +4.6% | |
| Operating profit | £576,464 | £1,532,899 | £878,982 | -42.7% | |
| Profit before tax | £630,385 | £1,575,400 | £903,339 | -42.7% | |
| Net profit | £484,844 | £1,182,540 | £734,890 | -37.9% | |
| Cash | £715,709 | £1,169,793 | £870,229 | -25.6% | |
| Total assets less current liabilities | -£6,047,733 | -£4,832,230 | -£4,120,088 | +14.7% | |
| Net assets | -£6,143,993 | -£4,961,453 | -£4,226,563 | +14.8% | |
| Equity | — | -£4,961,453 | -£4,226,563 | +14.8% | |
| Average employees | 110 | 112 | 115 | +2.7% | |
| Wages | £6,246,979 | £6,928,709 | £7,259,568 | +4.8% | |
| Directors' remuneration | £367,509 | £410,367 | £446,477 | +8.8% | |
| Directors' pension contributions | £15,524 | £15,834 | £16,455 | +3.9% | |
| Highest paid director | £219,651 | £245,436 | £256,246 | +4.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.0% | 10.9% | 6.0% | |
| Net margin | 4.2% | 8.4% | 5.0% | |
| Gearing (liabilities / total assets) | 207.8% | 167.7% | 151.9% | |
| Current ratio | 0.45x | 0.57x | 0.63x | |
| Interest cover | — | — | 57.88x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- M-HANCE LIMITED 2011-10-05 → present
- TRINITY COMPUTER SERVICES LIMITED 1978-05-23 → 2011-10-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 2 September 2025 m-hance Group Limited was wholly acquired by Dynamo365 Bidco Limited, a company who's ultimate parent company is Dynamo365 Topco Limited and ultimate controlling party is Silvertree Equity Partners LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2017-10-25 | — | — |
| ALLAN, Christopher Paul | Director | 2025-12-15 | Sep 1973 | British |
| HAIGH, Simon | Director | 2018-09-06 | Jun 1966 | British |
| HARRIS, Matthew James | Director | 2025-12-15 | Jun 1968 | British |
| STONE, Julian Andrew | Director | 2025-12-15 | Oct 1966 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWICK-SAUNDERS, Richard Meirion | Secretary | 2011-06-03 | 2017-11-02 |
| WOOD, John | Secretary | — | 2011-06-03 |
| ASPLIN, Robert Alexander | Director | 2017-03-24 | 2021-08-06 |
| BEHAN, Thomas Julian | Director | 2011-06-22 | 2012-07-27 |
| BOLUS, Carl Anthony | Director | — | 2011-05-16 |
| COLEMAN, Timothy James | Director | 2011-09-30 | 2013-12-19 |
| DARBYSHIRE, Timothy | Director | 2013-12-20 | 2019-12-31 |
| DRISCOLL, Stephen Gerard | Director | 2015-05-22 | 2018-05-24 |
| HEELEY, Portia Hawthorne | Director | 2000-03-06 | 2011-06-03 |
| MATTHEW, Gordon John | Director | 2014-04-28 | 2016-09-01 |
| MCCRORIE, Anthony John | Director | — | 2005-12-31 |
| MILLIGAN, Ian Peter | Director | 2011-05-16 | 2011-06-03 |
| MOODY, Alan John | Director | 2018-09-06 | 2025-12-11 |
| NEWTON, Benjamin James | Director | 2013-12-20 | 2017-02-24 |
| SANDERS, Nicholas Ian Burgess | Director | 2014-03-28 | 2014-06-23 |
| SANDERS, Nicholas Ian Burgess | Director | 2011-06-03 | 2011-06-22 |
| THOMPSON, Mark Harry | Director | 2011-06-03 | 2014-01-09 |
| TIMOTHY, Fiona Maria | Director | 2011-06-03 | 2014-03-28 |
| WILLIAMS, Leslie | Director | — | 2011-06-03 |
| WOOD, John | Director | — | 2011-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M-Hance Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Voting 75–100% (as firm), Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-06 RESOLUTIONS Resolution
- 2025-11-06 CC04 Statement of companys objects
- 2025-11-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-12 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-06 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-11-06 | MA | incorporation | Memorandum articles | |
| 2025-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-21 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.