BCG UK1 LIMITED

04134605
Active London

Activities of head offices

4,326 employees website.com
Professional services Management consultancy Activities of head offices
B

BCG UK1 LIMITED

04134605

Activities of head offices

Founded 2 Jan 2001 Active London, England 4,326 employees website.com
Professional services Management consultancy Activities of head offices
Accounts Submitted 4 Mar 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 10 Jan 2026 Next due 16 Jan 2027 7 months remaining
Net assets £-81M £132M 2024 year on year
Total assets £1,549M £354M 2024 year on year
Total Liabilities £1,630M £486M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Charlotte Street London W1T 4DF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BCG UK1 LIMITED (04134605), an active professional services company based in London, England. Incorporated 2 Jan 2001. Activities of head offices. 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 group
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£22.52M

Decreased by £11.01M (-33%)

Net Assets

-£80.74M

Decreased by £132.27M (-257%)

Total Liabilities

£1629.90M

Increased by £485.82M (+42%)

Turnover

£1520.20M

Increased by £96.17M (+7%)

Employees

4326

Increased by 28 (+1%)

Debt Ratio

105%

Increased by 9 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 13,900,001 Shares £13.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20116,600,001£6.60m£6.60m
26 Jun 20117,300,000£7.30m£7.30m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bcg Holding Corp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Bcg Holding Corp.

Unknown

Active
Notified 22 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

William James Martin Bruce

Ceased 22 Dec 2022

Ceased

Mark Carroll Rosenthal

Ceased 22 Dec 2022

Ceased

David Leslie Pitman

Ceased 23 May 2018

Ceased

Mark Benedict Holden

Ceased 22 Dec 2022

Ceased

Deborah Simpson

Ceased 1 Nov 2017

Ceased

Group Structure

Group Structure

BCG UK1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersTermination of Rajat Bhai Chibber as director on 30 Apr 2026
4 Mar 2026AccountsAnnual accounts made up to 31 Dec 2024
10 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
13 Jan 2025Confirmation StatementConfirmation statement made on 2 Jan 2025 with no updates
25 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
11 May 2026 Officers

Termination of Rajat Bhai Chibber as director on 30 Apr 2026

4 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2024

10 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2 Jan 2025 with no updates

25 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Rajat Bhai Chibber as director on 30 Apr 2026

1 months ago on 11 May 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 4 Mar 2026

Confirmation statement made on 2 Jan 2026 with no updates

5 months ago on 10 Jan 2026

Confirmation statement made on 2 Jan 2025 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Nov 2024