MS3 NETWORKS LIMITED
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Cash
£2.3M
-76.8% vs 2023
Net assets
£51M
+25.8% highest in 5 filed years
Employees
130
+26.2% highest in 5 filed years
Profit before tax
-£14M
+14.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Telecommunications median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £1,208,023 | £3,129,589 | +159.1% | |
| Operating profit | — | — | — | -£13,313,764 | -£9,798,307 | +26.4% | |
| Profit before tax | — | — | — | -£16,858,712 | -£14,386,170 | +14.7% | |
| Net profit | — | — | — | -£16,858,712 | -£14,386,170 | +14.7% | |
| Cash | £9,772 | £36,009 | £26,619 | £9,779,691 | £2,264,411 | -76.8% | |
| Total assets less current liabilities | £4,149,272 | £4,194,661 | £4,116,832 | £79,584,079 | £94,733,899 | +19% | |
| Net assets | £657,093 | £652,482 | £302,487 | £40,680,314 | £51,161,682 | +25.8% | |
| Equity | £657,093 | £652,482 | £302,487 | £40,680,314 | £51,161,682 | +25.8% | |
| Average employees | 8 | 6 | 6 | 103 | 130 | +26.2% | |
| Wages | — | — | — | £6,808,433 | £7,609,854 | +11.8% | |
| Directors' remuneration | — | — | — | £330,462 | £417,403 | +26.3% |
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 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -16.7% | -10.3% | |
| Current ratio | — | — | — | 2.31x | 2.61x | |
| Interest cover | — | — | — | -3.67x | -2.06x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLC
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the Board of Directors are satisfied that the Company has the resources to continue in business for the foreseeable future.”
Significant events
- “In February 2025, the Company received £1,899,992 relating to the issue of ordinary A shares with a value of £0.01 per share.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAPOOR, Sheeni | Director | 2021-12-17 | Jun 1991 | Indian |
| MCMANUS, Derek John | Director | 2021-12-17 | Sep 1965 | British |
| MILLER, Guy Matthew | Director | 2021-12-17 | Feb 1978 | British |
| SELIGA, Holly Elizabeth | Director | 2025-06-23 | Sep 1998 | Canadian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DI GREGORIO, Bice Francesca | Director | 2021-12-17 | 2026-01-12 |
| DIXON, Michael Ian | Director | 2012-08-23 | 2012-10-10 |
| GOSNEY, Philip Martin | Director | 2012-08-23 | 2012-10-10 |
| HALES, Antony James | Director | 2012-08-23 | 2022-11-17 |
| JONES, Philip William Raymond | Director | 2012-08-23 | 2013-06-27 |
| MITRANI, Guido Lucio | Director | 2021-12-17 | 2023-04-11 |
| NEVES, José Pedro Nascimento | Director | 2023-04-11 | 2025-06-23 |
| O'CONNOR, John Joseph | Director | 2012-08-23 | 2013-06-27 |
| REINDERS, Roland | Director | 2013-06-27 | 2014-04-01 |
| REINDERS, Roland | Director | 2012-12-07 | 2013-02-04 |
| ROBERTS, Ian Terence | Director | 2012-08-23 | 2012-10-10 |
| TARBOTTON, Benjamin Matthew | Director | 2023-04-11 | 2026-01-13 |
| TARBOTTON, Benjamin Matthew | Director | 2012-08-23 | 2013-06-27 |
| TARBOTTON, Robert | Director | 2013-06-27 | 2021-12-17 |
| VAN DOMMELE, Henri | Director | 2013-06-27 | 2026-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Humber Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-17 | Active |
| Welch Civils (Mid Wales) Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-12-17 |
| Mr Benjamin Mathew Tarbotton | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Anthony James Hales | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 140 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-25 RESOLUTIONS Resolution
- 2026-01-03 RESOLUTIONS Resolution
- 2025-11-13 RESOLUTIONS Resolution
- 2025-07-03 RESOLUTIONS Resolution
- 2025-02-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-09 | SH01 | capital | Capital allotment shares | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-09 | CH01 | officers | Change person director company with change date | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-22 | SH01 | capital | Capital allotment shares | |
| 2025-11-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-11 | SH01 | capital | Capital allotment shares | |
| 2025-07-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | SH01 | capital | Capital allotment shares | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | SH01 | capital | Capital allotment shares | |
| 2025-02-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-12 | SH01 | capital | Capital allotment shares | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 3
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.