BROADSOURCE EUROPE LIMITED

Active Altrincham

Information technology consultancy activities

4 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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BROADSOURCE EUROPE LIMITED

Information technology consultancy activities

Founded 8 Mar 2016 Active Altrincham, United Kingdom 4 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Due 31 Mar 2027 9 months remaining
Confirmation Submitted 17 Mar 2026 Next due 21 Mar 2027 9 months remaining
Net assets £302K £69K 2025 year on year
Total assets £680K £340K 2025 year on year
Total Liabilities £378K £271K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for BROADSOURCE EUROPE LIMITED (10049348), an active information technology, telecommunications and data company based in Altrincham, United Kingdom. Incorporated 8 Mar 2016. Information technology consultancy activities. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£34.67k

Decreased by £51.78k (-60%)

Net Assets

£301.73k

Decreased by £68.52k (-19%)

Total Liabilities

£378.07k

Decreased by £271.05k (-42%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

56%

Decreased by 8 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

3 active
Status
Bell, Bryan ScottDirectorAmericanUnited States506 Mar 2026Active
Beutler, Brian QuinnDirectorAmericanUnited States476 Mar 2026Active
Meads Iii, Garner BeardallDirectorAmericanUnited States446 Mar 2026Active

Shareholders

Shareholders (1)

Broadsource Group Pty Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Alianza Uk Technologies Limited

Unknown

Active
Notified 2 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Haydn Faltyn

Ceased 2 Feb 2026

Ceased

Mr Jason Thals

Ceased 2 Feb 2026

Ceased

Group Structure

Group Structure

BROADSOURCE EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Persons With Significant ControlAlianza Uk Technologies Limited notified as a person with significant control
17 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
17 Mar 2026Persons With Significant ControlCessation of Jason Thals as a person with significant control on 2 Feb 2026
17 Mar 2026Persons With Significant ControlCessation of Haydn Faltyn as a person with significant control on 2 Feb 2026
9 Mar 2026OfficersAppointment of Mr Garner Beardall Meads Iii as director on 6 Mar 2026
17 Mar 2026 Persons With Significant Control

Alianza Uk Technologies Limited notified as a person with significant control

17 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

17 Mar 2026 Persons With Significant Control

Cessation of Jason Thals as a person with significant control on 2 Feb 2026

17 Mar 2026 Persons With Significant Control

Cessation of Haydn Faltyn as a person with significant control on 2 Feb 2026

9 Mar 2026 Officers

Appointment of Mr Garner Beardall Meads Iii as director on 6 Mar 2026

Recent Activity

Latest Activity

Alianza Uk Technologies Limited notified as a person with significant control

2 months ago on 17 Mar 2026

Confirmation statement made on 7 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Cessation of Jason Thals as a person with significant control on 2 Feb 2026

2 months ago on 17 Mar 2026

Cessation of Haydn Faltyn as a person with significant control on 2 Feb 2026

2 months ago on 17 Mar 2026

Appointment of Mr Garner Beardall Meads Iii as director on 6 Mar 2026

3 months ago on 9 Mar 2026