BORN GROUP LTD

Active London

Advertising agencies

0 employees website.com
Creative, media and publishing Advertising agencies
B

BORN GROUP LTD

Advertising agencies

Founded 15 Nov 2020 Active London, England 0 employees website.com
Creative, media and publishing Advertising agencies
Accounts Submitted 20 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Dec 2025 Next due 2 Jan 2027 8 months remaining
Net assets £2M £540 2024 year on year
Total assets £2M £540 2024 year on year
Total Liabilities £0
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BORN GROUP LTD (13019107), an active creative, media and publishing company based in London, England. Incorporated 15 Nov 2020. Advertising agencies. 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

£31.34k

Decreased by £540.00 (-2%)

Net Assets

£2.02M

Decreased by £540.00 (-0%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 18,998 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 20221,000£10£0.01
15 Dec 202013,499£0£0
15 Dec 20204,499£0£0

Officers

Officers

2 active 1 resigned
Status
Benjamin Wallace KnightDirectorBritishUnited Kingdom4511 Nov 2022Active
Luke Richard Battersby SmithDirectorBritishUnited Kingdom5111 Nov 2022Active

Shareholders

Shareholders (1)

Croud Inc Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Croud Inc Ltd

United Kingdom

Active
Notified 11 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ben Tyson

Ceased 15 Dec 2020

Ceased

Rob Odonovan

Ceased 15 Dec 2020

Ceased

Group Structure

Group Structure

ECI PARTNERS LLP united kingdom
CAPUCHIN TOPCO LIMITED united kingdom
CAPUCHIN MIDCO LIMITED united kingdom
CAPUCHIN BIDCO LIMITED united kingdom
CROUD HOLDINGS LIMITED united kingdom
CROUD INC LTD united kingdom
BORN GROUP LTD Current Company
BORN SOCIAL LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026AccountsAnnual accounts made up to 2025-03-31
20 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
20 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
23 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-19 with no updates
28 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24
20 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

20 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

20 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

23 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-19 with no updates

28 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 20 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 20 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 20 Jan 2026

Confirmation statement made on 2025-12-19 with no updates

3 months ago on 23 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 28 Dec 2024