THE BCS CONSULTING GROUP LIMITED

11921311
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
T

THE BCS CONSULTING GROUP LIMITED

11921311

Activities of other holding companies n.e.c.

Founded 2 Apr 2019 Active London, England 0 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.

Previous Company Names

BUSINESS CRITICAL SOLUTIONS GROUP LIMITED 2 Apr 2019 — 14 Oct 2021
Accounts Submitted 26 May 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 9 Apr 2026 Next due 15 Apr 2027 9 months remaining
Net assets £286K £2K 2024 year on year
Total assets £2M £801K 2024 year on year
Total Liabilities £2M £803K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

First Floor, South Wing 55 Baker Street London W1U 8EW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE BCS CONSULTING GROUP LIMITED (11921311), an active information technology, telecommunications and data company based in London, England. Incorporated 2 Apr 2019. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£1.12k

Increased by £920.00 (+458%)

Net Assets

£285.89k

Decreased by £2.13k (-1%)

Total Liabilities

£1.91M

Increased by £803.05k (+72%)

Turnover

N/A

Employees

N/A

Debt Ratio

87%

Increased by 8 (+10%)

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 265,000 Shares £265k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2019265,000£265k£1

Officers

Officers

1 active 2 resigned
Status
Hart, James AlexanderDirectorBritishEngland582 Apr 2019Active

Shareholders

Shareholders (1)

Mbc Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mbc Group Limited

United Kingdom

Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Scott Andrew Shearer

Ceased 30 Sept 2022

Ceased

James Alexander Hart

Ceased 30 Sept 2022

Ceased

Group Structure

Group Structure

RSBG UK LTD united kingdom
MBC GROUP LIMITED united kingdom
THE BCS CONSULTING GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026OfficersTermination of Linda Susan Roberts as director on 31 May 2026
26 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
26 May 2026AccountsAnnual accounts filed
26 May 2026AccountsAnnual accounts made up to 31 Dec 2025
26 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
8 Jun 2026 Officers

Termination of Linda Susan Roberts as director on 31 May 2026

26 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

26 May 2026 Accounts

Annual accounts filed

26 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

26 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

Recent Activity

Latest Activity

Termination of Linda Susan Roberts as director on 31 May 2026

3 weeks ago on 8 Jun 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

1 months ago on 26 May 2026

Annual accounts filed

1 months ago on 26 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 26 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

1 months ago on 26 May 2026