BRITANNIA CONSULTANTS SERVICES LTD

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
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BRITANNIA CONSULTANTS SERVICES LTD

Other business support service activities n.e.c.

Founded 16 Mar 2010 Dissolved London, England 0 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 20 Oct 2024
Confirmation Submitted 26 Mar 2024 Next due 30 Mar 2025 15 months overdue
Net assets £72K £0 2023 year on year
Total assets £92K £0 2023 year on year
Total Liabilities £20K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRITANNIA CONSULTANTS SERVICES LTD (07190673), a dissolved financial services company based in London, England. Incorporated 16 Mar 2010. 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 2023
Type dormant
Next accounts
Due by

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£71.72k

Total Liabilities

£20.26k

Turnover

N/A

Employees

N/A

Debt Ratio

22%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

3 Allotments 52,999 Shares £53k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 20103,000£3k£1
31 Mar 20105,000£5k£1
31 Mar 201044,999£45k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cicg Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cicg Limited

United Kingdom

Active
Notified 7 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Farrell

Ceased 7 Aug 2020

Ceased

Group Structure

Group Structure

BRITANNIA CONSULTANTS SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2024GazetteGazette Dissolved Voluntary
20 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23
20 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Oct 2024AccountsAnnual accounts filed
3 Dec 2024 Gazette

Gazette Dissolved Voluntary

20 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

20 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

20 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Oct 2024 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 20 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 20 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Oct 2024

Annual accounts filed

1 years ago on 20 Oct 2024