BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

Active London

Management consultancy activities other than financial management

61 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

Management consultancy activities other than financial management

Founded 19 Apr 1999 Active London, England 61 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

IBE TSE LIMITED 3 Nov 2014 — 30 Sept 2020
BLUEROCK CONSULTING LIMITED 21 Jul 1999 — 3 Nov 2014
SAWYER ASSOCIATES LIMITED 19 Apr 1999 — 21 Jul 1999
Accounts Submitted 29 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Dec 2025 Next due 5 Dec 2026 6 months remaining
Net assets £2M £164K 2024 year on year
Total assets £3M £3M 2024 year on year
Total Liabilities £1M £3M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, 60 Moorgate London EC2R 6EL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD (03754069), an active professional services company based in London, England. Incorporated 19 Apr 1999. Management consultancy activities other than financial management. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.34M

Increased by £461.53k (+53%)

Net Assets

£2.07M

Decreased by £164.49k (-7%)

Total Liabilities

£1.26M

Decreased by £2.63M (-68%)

Turnover

£8.72M

Increased by £642.57k (+8%)

Employees

61

Decreased by 7 (-10%)

Debt Ratio

38%

Decreased by 25 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 26,626 Shares £72.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 20161£1.60m£1.60m
6 Feb 201226,625£70.89m£3k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Be Shaping The Future, Management Consulting S.p.a.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Be Shaping The Future S.p.a

Italy

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Feb 2026Persons With Significant ControlCessation of Be Shaping the Future S.P.A as a person with significant control on 28 Dec 2022
5 Feb 2026Persons With Significant ControlNotification of a person with significant control statement
17 Dec 2025OfficersAppointment of Mr Andrea Angrisani as director
17 Dec 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with no updates
29 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Feb 2026 Persons With Significant Control

Cessation of Be Shaping the Future S.P.A as a person with significant control on 28 Dec 2022

5 Feb 2026 Persons With Significant Control

Notification of a person with significant control statement

17 Dec 2025 Officers

Appointment of Mr Andrea Angrisani as director

17 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 29 Apr 2026

Cessation of Be Shaping the Future S.P.A as a person with significant control on 28 Dec 2022

3 months ago on 5 Feb 2026

Notification of a person with significant control statement

3 months ago on 5 Feb 2026

Appointment of Mr Andrea Angrisani as director

4 months ago on 17 Dec 2025

Confirmation statement made on 21 Nov 2025 with no updates

4 months ago on 17 Dec 2025