CompanyTrack
B

BT FIFTY-ONE

Active London

Activities of other holding companies n.e.c.

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

BT FIFTY-ONE

Activities of other holding companies n.e.c.

Founded 20 Aug 1998 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 13 Nov 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets £69.29M £29.96M 2024 year on year
Total assets £460.71M £351.80M 2024 year on year
Total Liabilities £391.41M £321.84M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

Discover BT FIFTY-ONE'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 (2021–2024)

Cash in Bank

N/A

Net Assets

£69.29M

Decreased by £29.96M (-30%)

Total Liabilities

£391.41M

Decreased by £321.84M (-45%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Decreased by 3 (-3%)

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

4 active 20 resigned
Status
Laura GalvinDirectorBritishUnited Kingdom468 May 2025Active
Max Steven GrahamDirectorBritishUnited Kingdom461 Apr 2025Active
Neil Richard HarrisDirectorBritishUnited Kingdom577 Nov 2019Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Aug 1998Active

Shareholders

Shareholders (2)

Bt (international) Holdings Limited
76.0%
7623 Aug 2018
Bt Holdings Limited
24.0%
2423 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bt (international) 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

Group Structure

Group Structure

BT (INTERNATIONAL) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
BT FIFTY-ONE Current Company
BT FIFTY-THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT SIXTY-FOUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025AccountsAnnual accounts filedView(139 pages)
13 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
13 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
13 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-22 with no updatesView(3 pages)
13 Nov 2025 Accounts

Annual accounts filed

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 made up to 2025-03-31

27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with no updates

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 13 Nov 2025

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

3 months ago on 13 Nov 2025

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

3 months ago on 13 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 13 Nov 2025

Confirmation statement made on 2025-08-22 with no updates

5 months ago on 27 Aug 2025