BYMARK HOLDINGS LIMITED

Active London

Activities of head offices

1 employees website.com
Activities of head offices
B

BYMARK HOLDINGS LIMITED

Activities of head offices

Founded 18 Apr 2019 Active London, England 1 employees website.com
Activities of head offices
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Apr 2026 Next due 1 May 2027 12 months remaining
Net assets £-86 £4K 2024 year on year
Total assets £9K £6K 2024 year on year
Total Liabilities £9K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Old Barrack Yard London SW1X 7NP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BYMARK HOLDINGS LIMITED (11954103), an active company based in London, England. Incorporated 18 Apr 2019. Activities of head offices. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

-£86.00

Increased by £4.20k (+98%)

Total Liabilities

£9.31k

Increased by £1.58k (+20%)

Turnover

N/A

Employees

1

Debt Ratio

101%

Decreased by 124 (-55%)

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

Officers

Officers

1 active
Status
Mcpherson, BlairDirectorBritishEngland5318 Apr 2019Active

Shareholders

Shareholders (2)

Blair Mcpherson
50.0%
Karen Mcpherson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Blair Mcpherson

British

Active
Notified 18 Apr 2019
Residence England
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Karen Mcpherson

British

Active
Notified 18 Apr 2019
Residence England
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BYMARK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-17 with no updates
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
17 May 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updates
28 Sept 2024AccountsAnnual accounts made up to 2023-12-31
15 Aug 2024Persons With Significant ControlChange to Mr Blair Mcpherson as a person with significant control on 2024-04-27
19 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-17 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

28 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

15 Aug 2024 Persons With Significant Control

Change to Mr Blair Mcpherson as a person with significant control on 2024-04-27

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-17 with no updates

4 days ago on 19 Apr 2026

Annual accounts made up to 2024-12-31

7 months ago on 24 Sept 2025

Confirmation statement made on 2025-04-17 with no updates

11 months ago on 17 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 28 Sept 2024

Change to Mr Blair Mcpherson as a person with significant control on 2024-04-27

1 years ago on 15 Aug 2024