CompanyTrack
B

BT SIXTY-FOUR LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BT SIXTY-FOUR LIMITED

Other business support service activities n.e.c.

Founded 31 May 2000 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 20 Nov 2025
Confirmation Statement Submitted 9 Jun 2025
Net assets £1472.44M £175.00M 2024 year on year
Total assets £1472.44M £175.00M 2024 year on year
Total Liabilities £0.00
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 SIXTY-FOUR 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1472.44M

Increased by £175.00M (+13%)

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

Officers

Officers

4 active 19 resigned
Status
Laura GalvinDirectorBritishUnited Kingdom468 May 2025Active
Max Steven GrahamDirectorBritishUnited Kingdom461 Apr 2025Active
Neil Richard HarrisDirectorBritishUnited Kingdom577 Nov 2019Active
Newgate Street Secretaries LimitedCorporate-secretaryUnited KingdomUnknown31 May 2000Active

Shareholders

Shareholders (1)

Bt Fifty-one
100.0%
10,7001 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bt Fifty-one

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 FIFTY-ONE united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 SIXTY-FOUR LIMITED Current Company
BT FIFTY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GLOBAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESAT TELECOMMUNICATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXTRACLICK 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
20 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
20 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
20 Nov 2025AccountsAnnual accounts filedView(139 pages)
20 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-02 with no updatesView(3 pages)
20 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

20 Nov 2025 Other

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

20 Nov 2025 Accounts

Annual accounts filed

20 Nov 2025 Other

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

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-02 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 20 Nov 2025

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

2 months ago on 20 Nov 2025

Annual accounts filed

2 months ago on 20 Nov 2025

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

2 months ago on 20 Nov 2025

Confirmation statement made on 2025-06-02 with no updates

8 months ago on 9 Jun 2025