BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED

Active London

Other business support service activities n.e.c.

68 employees website.com
Professional services HR, recruitment & staffing Other business support service activities n.e.c.
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BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED

Other business support service activities n.e.c.

Founded 13 Aug 2018 Active London, England 68 employees website.com
Professional services HR, recruitment & staffing Other business support service activities n.e.c.

Previous Company Names

BERTELSMANN ACCOUNTING SERVICES LTD. 13 Aug 2018 — 1 Jun 2023
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Aug 2025 Next due 25 Aug 2026 2 months remaining
Net assets £57K £41K 2024 year on year
Total assets £828K £14K 2024 year on year
Total Liabilities £771K £55K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Fleet Place London EC4M 7WS England

Website

www.example.com

Full company profile for BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED (11514806), an active professional services company based in London, England. Incorporated 13 Aug 2018. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

£57.00k

Decreased by £41.00k (-42%)

Total Liabilities

£771.00k

Increased by £55.00k (+8%)

Turnover

£4.45M

Increased by £744.00k (+20%)

Employees

68

Increased by 7 (+11%)

Debt Ratio

93%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Dec 20201£1£1

Officers

Officers

2 active 1 resigned
Status
Phillip Daniel HarrisonDirectorBritishEngland3219 Oct 2022Active
Steven Edward BenningtonDirectorBritishEngland448 Mar 2019Active

Shareholders

Shareholders (1)

Bertelsmann Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bertelsmann Uk Limited

United Kingdom

Active
Notified 13 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BERTELSMANN UK LIMITED united kingdom
BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 11 Aug 2025 with no updates
10 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jun 2025OfficersAppointment of Charlotte Grace Hicks as director on 1 May 2025
19 Aug 2024Confirmation StatementConfirmation statement made on 11 Aug 2024 with no updates
11 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Aug 2025 with no updates

10 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jun 2025 Officers

Appointment of Charlotte Grace Hicks as director on 1 May 2025

19 Aug 2024 Confirmation Statement

Confirmation statement made on 11 Aug 2024 with no updates

11 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 11 Aug 2025 with no updates

9 months ago on 11 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 10 Jul 2025

Appointment of Charlotte Grace Hicks as director on 1 May 2025

12 months ago on 4 Jun 2025

Confirmation statement made on 11 Aug 2024 with no updates

1 years ago on 19 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 11 Jul 2024