BUSINESS BANKING RESOLUTION SERVICE

Active London

Other professional, scientific and technical activities n.e.c.

26 employees website.com
Other professional, scientific and technical activities n.e.c.
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BUSINESS BANKING RESOLUTION SERVICE

Other professional, scientific and technical activities n.e.c.

Founded 10 Jul 2019 Active London, England 26 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 22 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £0
Total assets £3M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eastcastle House 27-28 Eastcastle Street London W1W 8DH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUSINESS BANKING RESOLUTION SERVICE (12096333), an active company based in London, England. Incorporated 10 Jul 2019. Other professional, scientific and technical 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£2.75M

Decreased by £1.79M (-39%)

Net Assets

N/A

Total Liabilities

£3.17M

Decreased by £1.63M (-34%)

Turnover

£6.02M

Decreased by £1.13M (-16%)

Employees

26

Decreased by 2 (-7%)

Debt Ratio

100%

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

2 active 1 resigned
Status
Lewis Shand-smithDirectorBritishUnited Kingdom7410 Jul 2019Active
Sally Louise BerlinDirectorBritishEngland5324 May 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Nicolette Berenice Turner

Ceased 12 Feb 2021

Ceased

John Macleod

Ceased 12 Feb 2021

Ceased

Dame Teresa Graham

Ceased 12 Feb 2021

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
3 Jan 2026OfficersTermination of John Andrew Spence as director on 8 Dec 2025
8 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
22 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2024OfficersTermination of Caroline Jane Barr as director on 31 Aug 2024
2 Sept 2024OfficersTermination of Dame Janet Gaymer as director on 31 Aug 2024
3 Jan 2026 Officers

Termination of John Andrew Spence as director on 8 Dec 2025

8 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

22 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Sept 2024 Officers

Termination of Caroline Jane Barr as director on 31 Aug 2024

2 Sept 2024 Officers

Termination of Dame Janet Gaymer as director on 31 Aug 2024

Recent Activity

Latest Activity

Termination of John Andrew Spence as director on 8 Dec 2025

3 months ago on 3 Jan 2026

Confirmation statement made on 8 Jun 2025 with no updates

10 months ago on 8 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 22 Apr 2025

Termination of Caroline Jane Barr as director on 31 Aug 2024

1 years ago on 2 Sept 2024

Termination of Dame Janet Gaymer as director on 31 Aug 2024

1 years ago on 2 Sept 2024