CompanyTrack
B

BCN GROUP HOSTING LIMITED

Active Manchester

Information technology consultancy activities

10 employees
Information technology consultancy activitiesComputer facilities management activities +2
B

BCN GROUP HOSTING LIMITED

Information technology consultancy activities

Founded 28 Jun 1991 Active Manchester, England 10 employees
Information technology consultancy activitiesComputer facilities management activitiesOther information technology service activitiesData processing, hosting and related activities
Accounts Submitted 31 Jan 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £790.68K £374.07K 2024 year on year
Total assets £1.75M £327.26K 2024 year on year
Total Liabilities £962.85K £46.81K 2024 year on year
Charges 10
6 outstanding 4 satisfied

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Contact & Details

Registered Address

Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW England

Credit Report

Discover BCN GROUP HOSTING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£92.95k

Decreased by £245.75k (-73%)

Net Assets

£790.68k

Increased by £374.07k (+90%)

Total Liabilities

£962.85k

Decreased by £46.81k (-5%)

Turnover

N/A

Employees

10

Debt Ratio

55%

Decreased by 16 (-23%)

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

Officers

Officers

2 active 10 resigned
Status
Julian David LlewellynDirectorBritishEngland5623 Dec 2020Active
Robert James DaviesDirectorBritishEngland5423 Dec 2020Active

Shareholders

Shareholders (1)

Xicon Holdings Ltd
100.0%
20016 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Xicon Holdings Limited

United Kingdom

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

Xicon Holdings Limited

Ceased 23 Dec 2020

Ceased

Group Structure

Group Structure

XICON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3671 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3670 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3669 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
BCN GROUP HOSTING LIMITED Current Company

Charges

Charges

6 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OfficersAppointment of Joanne Lucy Seymour as director on 2025-11-03View(2 pages)
18 Nov 2025OfficersTermination of Julian David Llewellyn as director on 2025-11-01View(1 page)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with no updatesView(3 pages)
12 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(88 pages)
9 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(71 pages)
18 Nov 2025 Officers

Appointment of Joanne Lucy Seymour as director on 2025-11-03

18 Nov 2025 Officers

Termination of Julian David Llewellyn as director on 2025-11-01

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with no updates

12 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Joanne Lucy Seymour as director on 2025-11-03

3 months ago on 18 Nov 2025

Termination of Julian David Llewellyn as director on 2025-11-01

3 months ago on 18 Nov 2025

Confirmation statement made on 2025-08-16 with no updates

6 months ago on 18 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 12 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 9 May 2025