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Role Mapper Technologies Ltd

Role Mapper Technologies Ltd is an active company incorporated on 11 December 2019 with the registered office located in Exeter, Devon. Role Mapper Technologies Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12359289
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
The Generator Quay House The Gallery
Kings Wharf
Exeter
Devon
EX2 4AN
England
Address changed on 6 Apr 2022 (3 years ago)
Previous address was , Exeter Science Park 6 Babbage Way, Clyst Honiton, Exeter, EX5 2FN, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
28
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jul 1971
Director • Chair Person • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Dec 1961
Director • Investor/Financial Services • British • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
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Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
The Change Company Limited
Howard Ashley Bell is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Irresistible Materials Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £1.13M (+145%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 4 (-15%)
Total Assets
£2.05M
Increased by £1.1M (+117%)
Total Liabilities
-£551.46K
Increased by £194.91K (+55%)
Net Assets
£1.5M
Increased by £908.64K (+155%)
Debt Ratio (%)
27%
Decreased by 10.86% (-29%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 21 Oct 2025
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 12 Sep 2025
Rafael Edward Samuel Joseph Resigned
1 Month Ago on 12 Sep 2025
Mr Glenn Jones Appointed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mercia Fund Management Limited (PSC) Appointed
6 Months Ago on 17 Apr 2025
Mercia Fund Management Limited, (PSC) Resigned
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Gillian Stewart Resigned
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Termination of appointment of Rafael Edward Samuel Joseph as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Glenn Jones as a director on 10 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 8 Aug 2025
Notification of Mercia Fund Management Limited as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Cessation of Mercia Fund Management Limited, as a person with significant control on 21 March 2025
Submitted on 26 Mar 2025
Repayment History
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