B2E CONSULTING SERVICES LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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B2E CONSULTING SERVICES LIMITED

Management consultancy activities other than financial management

Founded 30 May 2002 Active London, England 0 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

B2E SOLUTIONS LIMITED 30 May 2002 — 15 May 2019
Accounts Submitted 20 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 May 2026 Next due 24 May 2027 11 months remaining
Net assets £6K £5K 2024 year on year
Total assets £13K £54K 2024 year on year
Total Liabilities £7K £49K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for B2E CONSULTING SERVICES LIMITED (04451693), an active professional services company based in London, England. Incorporated 30 May 2002. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£5.85k

Decreased by £5.10k (-47%)

Total Liabilities

£6.94k

Decreased by £49.01k (-88%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

54%

Decreased by 30 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
30 Apr 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

1 Allotment 2,280 Shares £996k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 20262,280£996k£437

Officers

Officers

3 active
Status
Katarzyna MarkhamSecretaryUnknownUnknown1 May 2018Active
Markham, David JamesDirectorBritishUnited Kingdom701 Aug 2002Active
Mcneill, DaleDirectorBritishEngland401 Jul 2025Active

Shareholders

Shareholders (4)

B2e Consulting Trustees Ltd
57.0%
7,000
B2e Solutions Ltd
18.6%
2,280

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 20 May 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

David James Markham

Ceased 1 May 2019

Ceased

Katarzyna Wilhelmina Markham

Ceased 20 May 2019

Ceased

Anthony David Mcneill

Ceased 20 May 2019

Ceased

Group Structure

Group Structure

B2E CONSULTING SERVICES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with updates
9 May 2026ResolutionResolutions
9 May 2026ResolutionResolutions
7 May 2026CapitalAllotment of shares (GBP 122.8) on 21 Apr 2026
31 Mar 2026OfficersChange to director Mr Anthony David Mcneill on 1 Mar 2026
10 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with updates

9 May 2026 Resolution

Resolutions

9 May 2026 Resolution

Resolutions

7 May 2026 Capital

Allotment of shares (GBP 122.8) on 21 Apr 2026

31 Mar 2026 Officers

Change to director Mr Anthony David Mcneill on 1 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with updates

1 months ago on 10 May 2026

Resolutions

1 months ago on 9 May 2026

Resolutions

1 months ago on 9 May 2026

Allotment of shares (GBP 122.8) on 21 Apr 2026

1 months ago on 7 May 2026

Change to director Mr Anthony David Mcneill on 1 Mar 2026

2 months ago on 31 Mar 2026