MIS GROUP HOLDINGS LIMITED

• ⚠

  Confirmation statement overdue

  Due 2026-04-18.

• ◆

  2 PSCs ceased in last 24 months

  Significant control changed hands — see the Ownership section.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

• Turnover

  +22.2%

  £13,037,392 → £15,936,742

• Cash

  +7.8%

  £5,500,328 → £5,930,435

  highest in 4 filed years

• Net assets

  +8.6%

  £8,067,506 → £8,760,691

  highest in 5 filed years

• Employees

  +17.3%

  127 → 149

  highest in 5 filed years

• Operating profit

  -0.3%

  £1,789,210 → £1,784,603

• Profit before tax

  +2.9%

  £1,830,334 → £1,884,043

• Wages

  +21.4%

  £6,706,184 → £8,139,783

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

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.

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

FCSC Audit Services Limited

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The financial statements for 2023/24 have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. MIS is a profitable business with a solid balance sheet, zero external debt and good levels of cash reserves that are founded on a family business approach rather than a cash hungry investor returns model seen with our competitors. MIS has a long-term approach towards financial governance, retaining sufficient cash reserves to fund the business for several months, and invests heavily in the future through Research and Development. It is considered this is only possible because MIS is a family business founded on a customer centric set of principles.”

Group structure

1. MIS GROUP HOLDINGS LIMITED · parent
   1. MIS Active Management Systems Limited 100% · England and Wales · Software systems
   2. MIS Emergency Systems Limited 100% · England and Wales · Software systems
   3. MIS Computer Services Limited 100% · England and Wales · Software systems
   4. Incline IT Limited 100% · England and Wales · Software systems
   5. MIS Active Finance Limited 100% · England and Wales · Software systems
   6. Assetcore Limited 100% · England and Wales · treasury solution

Significant events

• “In July 2024, the MIS Group were pleased to announce the acquisition of AssetCore. AssetCore is a treasury solution that manages debt securitisation in social housing and is a one of a kind solution. AsseCore provides complimentary services to ActiveH, ActiveF and Reval and we have exciting development plans for the next 12 months that we expect will drive greater uptake.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

11

last 12 months

Capital events

3

last 24 months

Officers appointed

0

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.