BLOCK CODE PROTECTED LIMITED

12569453
Active Birmingham

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
B

BLOCK CODE PROTECTED LIMITED

12569453

Management consultancy activities other than financial management

Founded 23 Apr 2020 Active Birmingham, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 2 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 3 Mar 2026 Next due 19 Feb 2027 8 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

13 Portland Road Birmingham B16 9HN England

Full company profile for BLOCK CODE PROTECTED LIMITED (12569453), an active company based in Birmingham, England. Incorporated 23 Apr 2020. Management consultancy activities other than financial management. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 Allotments 2,500 Shares £25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 20251,250£12.5£0.01
3 Dec 20251,250£12.5£0.01

Officers

Officers

3 active
Status
Frank, Michael GerhardDirectorAmericanUnited States533 Dec 2025Active
Luper, Toby DavidDirectorBritishEngland7223 Apr 2020Active
Tyrrell, Karen EleanorDirectorBritishEngland493 Nov 2025Active

Shareholders

Shareholders (4)

Metis Global Trading Limited
80.0%
10,000
Memorial Sloan-kettering Cancer Center
10.0%
1,250

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Metis Global Trading Limited

Unknown

Active
Notified 5 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Metcalf

British

Active
Notified 23 Apr 2020
Residence England
DOB October 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Toby David Luper

British

Active
Notified 23 Apr 2020
Residence England
DOB December 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BLOCK CODE PROTECTED LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with updates
5 Feb 2026Persons With Significant ControlCessation of David Metcalf as a person with significant control on 5 Feb 2026
5 Feb 2026Persons With Significant ControlCessation of Toby David Luper as a person with significant control on 5 Feb 2026
5 Feb 2026Persons With Significant ControlMetis Global Trading Limited notified as a person with significant control
2 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
3 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with updates

5 Feb 2026 Persons With Significant Control

Cessation of David Metcalf as a person with significant control on 5 Feb 2026

5 Feb 2026 Persons With Significant Control

Cessation of Toby David Luper as a person with significant control on 5 Feb 2026

5 Feb 2026 Persons With Significant Control

Metis Global Trading Limited notified as a person with significant control

2 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with updates

3 months ago on 3 Mar 2026

Cessation of David Metcalf as a person with significant control on 5 Feb 2026

4 months ago on 5 Feb 2026

Cessation of Toby David Luper as a person with significant control on 5 Feb 2026

4 months ago on 5 Feb 2026

Metis Global Trading Limited notified as a person with significant control

4 months ago on 5 Feb 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 2 Jan 2026