BSF NEWCO LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BSF NEWCO LIMITED

Other business support service activities n.e.c.

Founded 23 Mar 2006 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CARILLION PRIVATE FINANCE (EDUCATION) LIMITED 21 Apr 2006 — 27 Sept 2012
TRUSHELFCO (NO.3204) LIMITED 23 Mar 2006 — 21 Apr 2006
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Apr 2026 Next due 6 Apr 2027 10 months remaining
Net assets £9M £3M 2024 year on year
Total assets £18M £3M 2024 year on year
Total Liabilities £9M £801K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ England

Full company profile for BSF NEWCO LIMITED (05753694), an active company based in London, England. Incorporated 23 Mar 2006. Other business support service activities 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£9.04M

Decreased by £2.69M (-23%)

Total Liabilities

£9.04M

Decreased by £801.00k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 4 (+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

Officers

Officers

1 active 2 resigned
Status
Marsh, James PeterDirectorBritishEngland3714 Oct 2025Active

Shareholders

Shareholders (1)

Building Schools For The Future Investments Llp
100.0%

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,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersChange to director Mr Daniel Colin Ward on 25 Jan 2026
23 Apr 2026OfficersChange to director Mr Daniel Colin Ward on 25 Jan 2026
1 Apr 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with updates
18 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
18 Nov 2025ResolutionResolutions
24 Apr 2026 Officers

Change to director Mr Daniel Colin Ward on 25 Jan 2026

23 Apr 2026 Officers

Change to director Mr Daniel Colin Ward on 25 Jan 2026

1 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with updates

18 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

18 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director Mr Daniel Colin Ward on 25 Jan 2026

1 months ago on 24 Apr 2026

Change to director Mr Daniel Colin Ward on 25 Jan 2026

1 months ago on 23 Apr 2026

Confirmation statement made on 23 Mar 2026 with updates

2 months ago on 1 Apr 2026

Capital Statement Capital Company With Date Currency Figure

6 months ago on 18 Nov 2025

Resolutions

6 months ago on 18 Nov 2025