BT HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

BT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 3 Feb 1988 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BT NINE LIMITED 3 Feb 1988 — 24 Jun 1988
Accounts Submitted 13 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Nov 2025 Next due 30 Nov 2026 7 months remaining
Net assets £162M £4,566M 2024 year on year
Total assets £162M £4,566M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Braham Street London E1 8EE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BT HOLDINGS LIMITED (02216773), an active company based in London, United Kingdom. Incorporated 3 Feb 1988. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£162.21M

Decreased by £4565.81M (-97%)

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 851,276,091 Shares £2935.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 2014173,224,525£500.00m£2.886
20 Dec 2013105,784,184£380.00m£3.592
20 Dec 2013572,267,382£2055.71m£3.592

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

British Telecommunications Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

BT HOLDINGS LIMITED Current Company
BT LGS LIMITED united kingdom
BT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with no updates
13 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
13 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
13 Nov 2025AccountsAnnual accounts filed
13 Nov 2025AccountsAnnual accounts made up to 2025-03-31
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with no updates

13 Nov 2025 Other

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

13 Nov 2025 Other

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

13 Nov 2025 Accounts

Annual accounts filed

13 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-16 with no updates

5 months ago on 17 Nov 2025

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

5 months ago on 13 Nov 2025

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

5 months ago on 13 Nov 2025

Annual accounts filed

5 months ago on 13 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 13 Nov 2025