MS

MRI SOFTWARE SOLUTIONS LIMITED

Active

Company number 04468712

London, United Kingdom · Incorporated 25 June 2002

9 King Street, London, EC2V 8EA, United Kingdom

Last updated on 15 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FSI (FM SOLUTIONS) LIMITED · 25 June 2002 – 17 April 2026

Company overview

MRI Software Solutions Limited is an active private limited company incorporated on 25 June 2002 and registered in England and Wales. The company’s registered office is at 9 King Street, London, EC2V 8EA. Its principal activity is given as SIC 62012.

The company is wholly owned and controlled by FSI Global Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Mr Patrick Joseph Ghilani and John Adler Ensign, both American nationals resident in the United States, who were appointed on 11 August 2021.

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The confirmation statement made up to 19 June 2026 was filed on 21 June 2026 and is not overdue. A resolution was also filed on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fsi Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Resolution
Resolution
28 May 2026 View
Certificate Change Of Name Company
Change Of Name
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Change Person Director Company With Change Date
Officers
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
28 April 2014 View
Appoint Person Director Company With Name
Officers
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Accounts With Accounts Type Medium
Accounts
2 April 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Legacy
Mortgage
20 July 2012 View
Legacy
Mortgage
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Accounts With Accounts Type Small
Accounts
7 February 2012 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Small
Accounts
16 May 2011 View
Legacy
Mortgage
12 January 2011 View
Termination Director Company With Name
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Small
Accounts
19 February 2010 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Small
Accounts
24 August 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Capital
20 December 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Full
Accounts
17 January 2007 View
Accounts With Accounts Type Small
Accounts
14 September 2006 View
Legacy
Capital
24 August 2006 View
Resolution
Resolution
13 July 2006 View
Resolution
Resolution
13 July 2006 View
Legacy
Capital
13 July 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
19 March 2004 View
Accounts With Accounts Type Full
Accounts
24 February 2004 View
Legacy
Annual Return
15 July 2003 View
Statement Of Affairs
Miscellaneous
29 April 2003 View
Legacy
Capital
29 April 2003 View
Legacy
Accounts
11 April 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Mortgage
10 October 2002 View
Legacy
Capital
9 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Address
12 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Address
28 August 2002 View
Legacy
Capital
14 August 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Incorporation Company
Incorporation
25 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2V 8EA

MRI SOFTWARE EMEA LIMITED
#01656218
active
MRI SOFTWARE COMMUNITY & HOUSING LIMITED
#01900078
active
MRI SOFTWARE 3 LIMITED
#01975363
active
CASTLETON MANAGED SERVICES LTD
#02167037
dissolved
ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED
#02641815
dissolved
See all companies at EC2V 8EA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.