BPS LONDON HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
B

BPS LONDON HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 6 Sept 2017 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Aug 2025 Next due 22 Aug 2026 3 months remaining
Net assets £399K £144 2023 year on year
Total assets £2M £1M 2023 year on year
Total Liabilities £1M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom

Full company profile for BPS LONDON HOLDINGS LTD (10949096), an active company based in London, United Kingdom. Incorporated 6 Sept 2017. Activities of other holding companies 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£399.30k

Decreased by £144.00 (-0%)

Total Liabilities

£1.47M

Increased by £1.25M (+567%)

Turnover

N/A

Employees

1

Debt Ratio

79%

Increased by 43 (+119%)

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
Status
Oliver YouldenDirectorBritishUnited Kingdom366 Sept 2017Active

Shareholders

Shareholders (2)

Oliver Youlden
51.0%
Mahir Narender Vachani
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mahir Narender Vachani

British

Active
Notified 6 Sept 2017
Residence United Kingdom
DOB July 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Oliver Youlden

British

Active
Notified 6 Sept 2017
Residence United Kingdom
DOB December 1989
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BPS LONDON HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with updates
2 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
17 Sept 2024Confirmation StatementConfirmation statement made on 5 Sept 2024 with no updates
29 Apr 2024OfficersChange to director Mr Oliver Youlden on 29 Apr 2024
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with updates

2 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

17 Sept 2024 Confirmation Statement

Confirmation statement made on 5 Sept 2024 with no updates

29 Apr 2024 Officers

Change to director Mr Oliver Youlden on 29 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 8 Aug 2025 with updates

9 months ago on 8 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 2 Dec 2024

Confirmation statement made on 5 Sept 2024 with no updates

1 years ago on 17 Sept 2024

Change to director Mr Oliver Youlden on 29 Apr 2024

2 years ago on 29 Apr 2024