EXTRACLICK LIMITED

Active London

Activities of other holding companies n.e.c.

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

Activities of other holding companies n.e.c.

Founded 3 Oct 2002 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BT (MIDDLE EAST) LIMITED 3 Oct 2002 — 11 Oct 2002
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 23 days remaining
Confirmation Submitted 9 Oct 2025 Next due 17 Oct 2026 4 months remaining
Net assets £341M £123M 2024 year on year
Total assets £346M £123M 2024 year on year
Total Liabilities £5M £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Braham Street London E1 8EE United Kingdom

Full company profile for EXTRACLICK LIMITED (04552808), an active company based in London, United Kingdom. Incorporated 3 Oct 2002. 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 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 23 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£340.90M

Decreased by £123.17M (-27%)

Total Liabilities

£4.71M

Decreased by £14.21k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 Allotment 1 Shares £930.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Mar 20101€930.00m€930.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Belmullet Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bt Sixty-four 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

EXTRACLICK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersTermination of Antony John Gara as director on 18 May 2026
20 May 2026OfficersAppointment of Douglas Gordon Lubbe as director on 18 May 2026
9 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
22 Jul 2025OfficersTermination of Hope Hannah Mcfarlane-Edmond as director on 22 Jul 2025
4 Jul 2025AccountsAnnual accounts filed
20 May 2026 Officers

Termination of Antony John Gara as director on 18 May 2026

20 May 2026 Officers

Appointment of Douglas Gordon Lubbe as director on 18 May 2026

9 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

22 Jul 2025 Officers

Termination of Hope Hannah Mcfarlane-Edmond as director on 22 Jul 2025

4 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Antony John Gara as director on 18 May 2026

2 weeks ago on 20 May 2026

Appointment of Douglas Gordon Lubbe as director on 18 May 2026

2 weeks ago on 20 May 2026

Confirmation statement made on 3 Oct 2025 with no updates

8 months ago on 9 Oct 2025

Termination of Hope Hannah Mcfarlane-Edmond as director on 22 Jul 2025

10 months ago on 22 Jul 2025

Annual accounts filed

11 months ago on 4 Jul 2025