BASINGHALL MARKETING & CONSULTING LIMITED

Active London

Management consultancy activities other than financial management

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

BASINGHALL MARKETING & CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 3 May 2024 Active London, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 May 2026 Next due 16 May 2027 12 months remaining
Net assets £-3K
Total assets £8K
Total Liabilities £11K
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 12 Gough Square London EC4A 3DW United Kingdom

Full company profile for BASINGHALL MARKETING & CONSULTING LIMITED (15701909), an active company based in London, United Kingdom. Incorporated 3 May 2024. 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 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£3.50k

Total Liabilities

£11.20k

Turnover

N/A

Employees

1

Debt Ratio

145%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Status
Maynard, HarryDirectorBritishEngland299 Dec 2025Active
Wright, Matthew WilliamDirectorBritishUnited Kingdom633 May 2024Active

Shareholders

Shareholders (1)

Aurora3 As
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morten Klein

Norwegian

Active
Notified 3 May 2024
Residence Norway
DOB January 1969
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with updates
9 Dec 2025OfficersAppointment of Mr Harry Maynard as director on 9 Dec 2025
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
29 Jan 2025AccountsAnnual accounts made up to 31 May 2025
6 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with updates

9 Dec 2025 Officers

Appointment of Mr Harry Maynard as director on 9 Dec 2025

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with updates

1 weeks ago on 6 May 2026

Appointment of Mr Harry Maynard as director on 9 Dec 2025

5 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025

Confirmation statement made on 2 May 2025 with no updates

1 years ago on 12 May 2025

Annual accounts made up to 31 May 2025

1 years ago on 29 Jan 2025