BT FIFTY-ONE

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BT FIFTY-ONE

Activities of other holding companies n.e.c.

Founded 20 Aug 1998 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Nov 2025
Confirmation Submitted 27 Aug 2025 Next due 5 Sept 2026 3 months remaining
Net assets £376M £307M 2024 year on year
Total assets £476M £15M 2024 year on year
Total Liabilities £100M £292M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Braham Street London E1 8EE United Kingdom

Full company profile for BT FIFTY-ONE (03621755), an active company based in London, United Kingdom. Incorporated 20 Aug 1998. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£376.34M

Increased by £307.04M (+443%)

Total Liabilities

£99.61M

Decreased by £291.81M (-75%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Decreased by 64 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bt (international) Holdings Limited
76.0%
Bt Holdings Limited
24.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BT FIFTY-ONE Current Company
BT SIXTY-FOUR LIMITED united kingdom
BT FIFTY-THREE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersTermination of Laura Galvin as director on 18 May 2026
20 May 2026OfficersAppointment of Douglas Gordon Lubbe as director on 18 May 2025
13 Nov 2025AccountsAnnual accounts filed
13 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
13 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
20 May 2026 Officers

Termination of Laura Galvin as director on 18 May 2026

20 May 2026 Officers

Appointment of Douglas Gordon Lubbe as director on 18 May 2025

13 Nov 2025 Accounts

Annual accounts filed

13 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

13 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Termination of Laura Galvin as director on 18 May 2026

1 weeks ago on 20 May 2026

Appointment of Douglas Gordon Lubbe as director on 18 May 2025

1 weeks ago on 20 May 2026

Annual accounts filed

6 months ago on 13 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 13 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 13 Nov 2025