THE BCS CONSULTING GROUP LIMITED

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

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 15 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Apr 2026 Next due 15 Apr 2027 11 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
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

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

2 active 1 resigned
Status
Roberts, Linda SusanDirectorBritishEngland6530 Sept 2022Active
Scott Andrew ShearerDirectorBritishUnited Kingdom552 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

James Alexander Hart

Ceased 30 Sept 2022

Ceased

Scott Andrew Shearer

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
9 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with no updates
6 Jan 2026OfficersTermination of Scott Andrew Shearer as director on 31 Dec 2025
27 Aug 2025OfficersAppointment of Ms Alexandra Belinesh Thorer as director on 21 Aug 2025
27 Aug 2025OfficersAppointment of Mr Christopher Harrison Coward as director on 21 Aug 2025
22 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with no updates

6 Jan 2026 Officers

Termination of Scott Andrew Shearer as director on 31 Dec 2025

27 Aug 2025 Officers

Appointment of Ms Alexandra Belinesh Thorer as director on 21 Aug 2025

27 Aug 2025 Officers

Appointment of Mr Christopher Harrison Coward as director on 21 Aug 2025

22 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with no updates

3 weeks ago on 9 Apr 2026

Termination of Scott Andrew Shearer as director on 31 Dec 2025

3 months ago on 6 Jan 2026

Appointment of Ms Alexandra Belinesh Thorer as director on 21 Aug 2025

8 months ago on 27 Aug 2025

Appointment of Mr Christopher Harrison Coward as director on 21 Aug 2025

8 months ago on 27 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Apr 2025