BTG LICENCECO LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BTG LICENCECO LIMITED

Activities of other holding companies n.e.c.

Founded 20 May 2020 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CDG LICENCECO LIMITED 20 May 2020 — 15 Jun 2021
Accounts Submitted 24 Jun 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 7 May 2026 Next due 21 May 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for BTG LICENCECO LIMITED (12613450), an active company based in United Kingdom. Incorporated 20 May 2020. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Harrland, LisaDirectorAustralianEngland5121 May 2025Active
Morgan, AlanDirectorBritishEngland4829 Apr 2021Active

Shareholders

Shareholders (1)

The Big Table Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Las Iguanas Limited

Ceased 31 Jul 2020

Ceased

Group Structure

Group Structure

ISABELA TOPCO LIMITED united kingdom
FLOREANA MIDCO LIMITED united kingdom
SANTIAGO MIDCO LIMITED united kingdom
BTG LICENCECO LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
27 Apr 2026MortgageMortgage Satisfy Charge Full
24 Jun 2025AccountsAnnual accounts made up to 27 Oct 2024
20 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 May 2025OfficersAppointment of Ms Lisa Harrland as director on 21 May 2025
7 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

27 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

24 Jun 2025 Accounts

Annual accounts made up to 27 Oct 2024

20 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 May 2025 Officers

Appointment of Ms Lisa Harrland as director on 21 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with no updates

1 weeks ago on 7 May 2026

Mortgage Satisfy Charge Full

2 weeks ago on 27 Apr 2026

Annual accounts made up to 27 Oct 2024

10 months ago on 24 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 20 Jun 2025

Appointment of Ms Lisa Harrland as director on 21 May 2025

11 months ago on 22 May 2025