BLUEBACK GLOBAL (UK) LIMITED

Active London

Management consultancy activities other than financial management

15 employees website.com
Management consultancy activities other than financial management
B

BLUEBACK GLOBAL (UK) LIMITED

Management consultancy activities other than financial management

Founded 14 Jun 2016 Active London, United Kingdom 15 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 2 Jul 2025 Next due 30 Mar 2026 25 days overdue
Confirmation Submitted 2 Mar 2026 Next due 25 Jan 2027 9 months remaining
Net assets £963K £238K 2023 year on year
Total assets £8M £7M 2023 year on year
Total Liabilities £7M £7M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLUEBACK GLOBAL (UK) LIMITED (10231542), an active company based in London, United Kingdom. Incorporated 14 Jun 2016. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2017–2023)

Cash in Bank

£7.75M

Increased by £7.41M (+2155%)

Net Assets

£963.15k

Increased by £238.37k (+33%)

Total Liabilities

£7.23M

Increased by £6.87M (+1896%)

Turnover

£1.64M

Increased by £472.10k (+40%)

Employees

15

Decreased by 3 (-17%)

Debt Ratio

88%

Increased by 55 (+167%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Davies, Bryan NicholasDirectorBritishEngland6231 Mar 2026Active

Shareholders

Shareholders (1)

Hai Tong International Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 26 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Arden Ng

Ceased 5 Jan 2018

Ceased

Arden Thiam Poh Ng

Ceased 5 Nov 2022

Ceased

Blueback Global Singapore Pte Ltd

Ceased 5 Nov 2022

Ceased

Suresh Damodararu

Ceased 9 May 2018

Ceased

Group Structure

Group Structure

BLUEBACK GLOBAL (UK) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/25
11 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/25
31 Mar 2026OfficersTermination of Ian David Larkin as director on 2026-03-31
31 Mar 2026OfficersAppointment of Mr Bryan Nicholas Davies as director on 2026-03-31
21 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/03/25
11 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

11 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

31 Mar 2026 Officers

Termination of Ian David Larkin as director on 2026-03-31

31 Mar 2026 Officers

Appointment of Mr Bryan Nicholas Davies as director on 2026-03-31

21 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/25

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

1 weeks ago on 11 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

1 weeks ago on 11 Apr 2026

Termination of Ian David Larkin as director on 2026-03-31

3 weeks ago on 31 Mar 2026

Appointment of Mr Bryan Nicholas Davies as director on 2026-03-31

3 weeks ago on 31 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/03/25

1 months ago on 21 Mar 2026