Private Limited Company

MORGAN PHILIPS UK LIMITED

ActiveCompany 03206355United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

SUMMIT HOUSE, RED LION SQUARE, LONDON, ENGLAND, WC1R 4HQ
Incorporated31 May 1996
Company age30 years

TXT In plain English

Company description

BritDB description

MORGAN PHILIPS UK LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 31 May 1996; registered for 30 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 78300 · Human resources provision and management of human resources functions.

In its latest electronically filed accounts for the period ended 31 December 2024, it reported profit after tax −£921,000, net assets £175,000, average employees 56. This BritDB profile also contains linked public records: 3 PSC records, 2 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 31 August 2026 · 11 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
MORGAN PHILIPS UK LIMITED
Company number
03206355
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
18 total · 1 outstanding · 17 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2024

Next accounts due

30 September 2026
Confirmation statementBulk record

Last statement made up to

30 June 2025

Next statement due

14 July 2026
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Filed financials

Latest electronic accounts

Period to 31 December 2024
Accounts typeNot supplied
CurrencyGBP
Average employees56
DormantNo
Period start1 January 2024
Audit statusNot supplied
Accounting standardNot supplied
Profit before tax
−£349,000
Profit after tax
−£921,000
Fixed assets
£4,000
Net assets
£175,000
Current assets
£2,375,000
Current liabilities
£2,164,000
Total assets less current liabilities
£215,000
Cash at bank
£101,000
Equity
£175,000
i

Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.

04 Workforce reporting

Gender pay gap

Reporting year 2017–2018
Employer sizeNot Provided
Median hourly gap20.0%
Mean hourly gap18.0%
Submitted11 December 2017
Submission deadline5 April 2018
Submission timingSubmitted by deadline
Median bonus gap
31.0%
Mean bonus gap
27.0%
Women receiving bonus
72.0%
Men receiving bonus
81.0%
Women in top quartile
46.0%
Women in upper middle quartile
62.0%
Women in lower middle quartile
49.0%
Women in lower quartile
64.0%
i

Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.

05 Supply-chain transparency

Modern slavery statement

Statement year 2021
Organisation
MORGAN PHILIPS UK LIMITED
Group submission
No
Statement period
1 January 2020 – 31 December 2020
Approved
1 January 2021
Sectors
Professional and administrative services and supplies, including legal, consulting and accounting services

Organisation structure

Covered in the statement

Policies

Covered in the statement

Risk assessment

Covered in the statement

Due diligence

Covered in the statement

Training

Covered in the statement

Goals and KPIs

Covered in the statement

Full statement information supplied to the registry
Reported turnover band
£36 million to £60 million
Years producing statements
1 to 5 years
ILO indicators included
Not answered
Registry record updated
7 September 2021

Policies described

Freedom of movement Prohibits any threat of violence, harassment and intimidation Prohibits compulsory overtime Prohibits child labour Prohibits discrimination

Training described

Your whole organisation

Worker engagement and working conditions

Your suppliers Workers within your organisation

Grievance mechanisms

Using anonymous whistleblowing services, such as a helpline or mobile phone app Through trade unions or other worker representative groups

i

A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.

06 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 7 September 2018

EHRC 70-1516 A0357 Senior Associate - Strategic Business Planning

EQUALITY AND HUMAN RIGHTS COMMISSION · ocds-b5fd17-4c479c8c-3333-4490-b0a2-0539a9b20295

Supplier named in award
HUDSON GLOBAL RESOURCES LIMITED
Award value
£0
Contract period
10 September 2018 – 15 February 2019
Published
20 December 2018
Procedure
Call-off from a framework agreement
Main CPV
79600000
Source release ID
ocds-b5fd17-4c479c8c-3333-4490-b0a2-0539a9b20295-2018-12-20T10:11:28Z
active · 23 February 2018

Interim Principal - Research

EQUALITY AND HUMAN RIGHTS COMMISSION · ocds-b5fd17-cc281ffc-d1cd-4cd7-9119-6c4aa20dee72

Supplier named in award
HUDSON GLOBAL RESOURCES LIMITED
Award value
£0
Contract period
26 February 2018 – 26 June 2018
Published
7 March 2018
Procedure
Call-off from a framework agreement
Main CPV
79600000
Source release ID
ocds-b5fd17-cc281ffc-d1cd-4cd7-9119-6c4aa20dee72-2018-03-07T10:11:51Z
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

07 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records2
PSC source and official link →
Corporate entityCurrent

Morgan Philips Group Sa

  • Owns 75% or more of shares
Country registered
Luxembourg
Legal authority
Luxembourg Company Law
Legal form
Societe Anonyme
Place registered
Registre De Commerce Et Des Societes
Registration number
B177178
Notified
31 March 2018
PSC statementCeased

No individual or entity with signficant control

Notified
31 March 2018
Ceased
31 March 2018
Corporate entityCeased

Hudson Global Resources (Jersey) Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
Jersey
Legal authority
The Companies (Jersey) Law 1991
Legal form
Registered Private Company
Place registered
Jfsc Registry Of Companies
Registration number
84564
Notified
6 April 2016
Ceased
31 March 2018
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

08 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

09 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

10 Sanctions screening

UK Sanctions List

Report 28 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

11 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

12 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

13 Nature of business

Standard Industrial Classification

SIC 2007

14 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

15 Record timeline

Dates in the bulk record

4 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Company name

    Previous name: HUDSON GLOBAL RESOURCES LIMITED

  4. Incorporation

    Company incorporated

16 Provenance

Sources for this profile

11 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 August 2026
£
Companies House Free Accounts Data Product

Company-filed electronic accounts and extracted headline financial facts.

Batch 31 August 2025
GPG
UK Gender Pay Gap Service

Annual employer reports linked by the exact source-supplied Companies House number.

1 reporting year
MSS
Modern Slavery Statement Registry

Annual statement summaries linked by exact source company number.

1 linked statement
CF
Contracts Finder OCDS

Historic awards linked by exact source-supplied GB-COH company identifier.

2 exact awards
PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 25 August 2026
CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 25 August 2026
CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links
UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 28 August 2026
FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

0 exact processes
EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations
+
Other registers

Financial regulation and licences.

Not checked yet

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.