BM SPRINGBOARD BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

BM SPRINGBOARD BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Dec 2021 Active London, England 5 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 8 months remaining
Net assets £-16M £3M 2024 year on year
Total assets £88M £2M 2024 year on year
Total Liabilities £105M £703K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

20 Air Street London W1B 5AN England

Full company profile for BM SPRINGBOARD BIDCO LIMITED (13812247), 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

N/A

Net Assets

-£16.28M

Decreased by £2.50M (-18%)

Total Liabilities

£104.61M

Increased by £702.74k (+1%)

Turnover

£2.37M

Decreased by £3.71M (-61%)

Employees

5

Decreased by 1 (-17%)

Debt Ratio

118%

Increased by 3 (+3%)

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

4 Allotments 417,043 Shares £4.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202543,899£438.99£0.01
30 Sept 202543,899£438.99£0.01
10 Jun 2025329,244£3k£0.01
10 Jun 20251£4.12m£4.12m

Officers

Officers

2 active 1 resigned
Status
John Fraser HodgesDirectorSouth AfricanUnited Kingdom3821 Dec 2021Active
Mitchell, Bonnie VirginiaDirectorBritishUnited Kingdom4415 Apr 2026Active

Shareholders

Shareholders (1)

Bm Springboard Midco Limited
100.0%
1,003,144

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BM SPRINGBOARD BIDCO LIMITED Current Company
CELESTE TOPCO LIMITED united kingdom

Charges

Charges

2 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