BROADGATE CONSULTANTS LIMITED

Active London

Business and domestic software development

7 employees website.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activities +1
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BROADGATE CONSULTANTS LIMITED

Business and domestic software development

Founded 28 Mar 2008 Active London, England 7 employees website.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activitiesManagement consultancy activities other than financial management
Accounts Submitted 2 Nov 2025 Next due 31 Jan 2027 9 months remaining
Confirmation
Net assets £3M £2M 2025 year on year
Total assets £4M £3M 2025 year on year
Total Liabilities £2M £918K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

80 Coleman Street London EC2R 5BJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROADGATE CONSULTANTS LIMITED (06548069), an active information technology, telecommunications and data company based in London, England. Incorporated 28 Mar 2008. Business and domestic software development. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.94M

Increased by £948.70k (+95%)

Net Assets

£2.67M

Increased by £2.00M (+296%)

Total Liabilities

£1.70M

Increased by £918.23k (+117%)

Turnover

N/A

Employees

7

Debt Ratio

39%

Decreased by 15 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Officers

Officers

2 active 1 resigned
Status
John VincentDirectorBritishUnited Kingdom5828 Mar 2008Active
Richard William GaleDirectorBritishUnited Kingdom6028 Mar 2008Active

Shareholders

Shareholders (3)

Universal Export Limited
50.0%
John Vincent
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ortecha Group Limited

Unknown

Active
Notified 30 Oct 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BROADGATE CONSULTANTS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025IncorporationMemorandum Articles
17 Nov 2025ResolutionResolutions
13 Nov 2025Persons With Significant ControlOrtecha Group Limited notified as a person with significant control
13 Nov 2025OfficersAppointment of Mr James Albert David England as director on 30 Oct 2025
12 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Nov 2025 Incorporation

Memorandum Articles

17 Nov 2025 Resolution

Resolutions

13 Nov 2025 Persons With Significant Control

Ortecha Group Limited notified as a person with significant control

13 Nov 2025 Officers

Appointment of Mr James Albert David England as director on 30 Oct 2025

12 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Memorandum Articles

5 months ago on 17 Nov 2025

Resolutions

5 months ago on 17 Nov 2025

Ortecha Group Limited notified as a person with significant control

5 months ago on 13 Nov 2025

Appointment of Mr James Albert David England as director on 30 Oct 2025

5 months ago on 13 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 12 Nov 2025