BM SPRINGBOARD MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

BM SPRINGBOARD MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Dec 2021 Active London, England 130 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Dec 2025 Next due 3 Jan 2027 7 months remaining
Net assets £-15M £7M 2024 year on year
Total assets £93M £7M 2024 year on year
Total Liabilities £108M £23K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

20 Air Street London W1B 5AN England

Full company profile for BM SPRINGBOARD MIDCO LIMITED (13812125), an active company based in London, England. Incorporated 21 Dec 2021. 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

£664.51k

Decreased by £751.20k (-53%)

Net Assets

-£15.38M

Decreased by £6.62M (-76%)

Total Liabilities

£107.90M

Increased by £22.95k (+0%)

Turnover

£20.06M

Decreased by £1.33M (-6%)

Employees

130

Decreased by 6 (-4%)

Debt Ratio

117%

Increased by 8 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

26 Allotments 225,090,054 Shares £220.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202543,899£438.99£0.01
30 Sept 20254,395,122£4.00m£0.91
30 Sept 202543,899£438.99£0.01
30 Sept 20254,395,122£4.00m£0.91
10 Jun 202569,190,110£69.19m£69.19m

Officers

Officers

1 active 2 resigned
Status
Jan Christopher BruennlerDirectorBritish,swissUnited Kingdom4821 Dec 2021Active

Shareholders

Shareholders (18)

Bm Springboard Topco Limited
53.2%
69,190,110
Bm Springboard Topco Limited
16.1%
20,876,830

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

BM SPRINGBOARD MIDCO LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Mrs Bonnie Virginia Mitchell as director on 15 Apr 2026
27 Apr 2026OfficersTermination of Richard Innes Hodgson as director on 24 Apr 2026
22 Dec 2025Confirmation StatementConfirmation statement made on 20 Dec 2025 with updates
15 Dec 2025OfficersChange to director John Fraser Hodges on 11 Dec 2025
2 Dec 2025OfficersChange to director Richard Hodgson on 30 Apr 2023
30 Apr 2026 Officers

Appointment of Mrs Bonnie Virginia Mitchell as director on 15 Apr 2026

27 Apr 2026 Officers

Termination of Richard Innes Hodgson as director on 24 Apr 2026

22 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with updates

15 Dec 2025 Officers

Change to director John Fraser Hodges on 11 Dec 2025

2 Dec 2025 Officers

Change to director Richard Hodgson on 30 Apr 2023

Recent Activity

Latest Activity

Appointment of Mrs Bonnie Virginia Mitchell as director on 15 Apr 2026

1 weeks ago on 30 Apr 2026

Termination of Richard Innes Hodgson as director on 24 Apr 2026

1 weeks ago on 27 Apr 2026

Confirmation statement made on 20 Dec 2025 with updates

4 months ago on 22 Dec 2025

Change to director John Fraser Hodges on 11 Dec 2025

4 months ago on 15 Dec 2025

Change to director Richard Hodgson on 30 Apr 2023

5 months ago on 2 Dec 2025