30SECONDS GROUP LTD

Active Congleton

Business and domestic software development

9 employees website.com
Creative, media and publishing Business and domestic software developmentAdvertising agencies +1
3

30SECONDS GROUP LTD

Business and domestic software development

Founded 18 Dec 2017 Active Congleton, England 9 employees website.com
Creative, media and publishing Business and domestic software developmentAdvertising agenciesMedia representation services

Previous Company Names

30SECONDS MEDIA LTD 18 Dec 2017 — 11 Jan 2021
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 29 Jan 2027 9 months remaining
Net assets £-930K £311K 2024 year on year
Total assets £103K £32K 2024 year on year
Total Liabilities £1M £279K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Hopkins Close Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 30SECONDS GROUP LTD (11116394), an active creative, media and publishing company based in Congleton, England. Incorporated 18 Dec 2017. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£6.16k

Decreased by £14.20k (-70%)

Net Assets

-£930.30k

Decreased by £310.54k (-50%)

Total Liabilities

£1.03M

Increased by £278.67k (+37%)

Turnover

N/A

Employees

9

Increased by 2 (+29%)

Debt Ratio

1000%

Increased by 442 (+79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Funding Rounds 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,270,683 Shares £850k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Aug 2022102,913£485k£4.713
30 Oct 202181,814£220k£2.689
28 Oct 202186,956£145k£1.668
18 Oct 2021999,000£0.999£0

Officers

Officers

3 active
Status
Chee Sek SimDirectorMalaysianEngland3710 Apr 2018Active
Glen, Nigel William, DrDirectorBritishUnited Kingdom661 Aug 2024Active
Min LiuDirectorBritishEngland4018 Dec 2017Active

Shareholders

Shareholders (8)

Min Liu
51.6%
674,680
Chee Sek Sim
13.4%
175,320

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Min Liu

British

Active
Notified 26 Apr 2018
Residence England
DOB January 1986
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Biubiu Tech Ltd

Ceased 26 Apr 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026CapitalAllotment of shares (GBP 1.494653) on 2026-04-01
10 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-15 with updates
24 Dec 2025AccountsAnnual accounts made up to 2024-12-31
11 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-18 with no updates
14 Apr 2026 Capital

Allotment of shares (GBP 1.494653) on 2026-04-01

10 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-15 with updates

24 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

11 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-18 with no updates

Recent Activity

Latest Activity

Allotment of shares (GBP 1.494653) on 2026-04-01

1 weeks ago on 14 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 10 Mar 2026

Confirmation statement made on 2026-01-15 with updates

3 months ago on 22 Jan 2026

Annual accounts made up to 2024-12-31

4 months ago on 24 Dec 2025

Confirmation statement made on 2025-11-18 with no updates

4 months ago on 11 Dec 2025