BASIS TECHNOLOGIES HOLDINGS LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £76.10K £0.00 2024 year on year

Total assets £160.35K £0.00 2024 year on year

Total Liabilities £84.25K £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Arlington Square Downshire Way Bracknell RG12 1WA England

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£76.10k

Total Liabilities

£84.25k

Turnover

N/A

Employees

N/A

Debt Ratio

53%

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

4 active 6 resigned

Show resigned officers

						Status
Craig Douglas Oliver	Director	British	England	50	1 Jun 2012	Active
Martin Edward Metcalf	Director	British	England	67	1 Feb 2013	Active
Richard Anthony Bayliss	Secretary	Unknown	Unknown	—	21 May 2014	Active
Richard Anthony Bayliss	Director	British	United Kingdom	56	21 May 2014	Active

Shareholders

Shareholders (2)


Ombz2020 Limited	100.0%	76,100	Ordinary	29 Jun 2021
Basis Technologies Group Limited	0.0%	0	Ordinary	29 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ombz2020 Limited

United Kingdom

Active

Notified 10 Jul 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OMBZ2020 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SEP V LP united kingdom significant influence or control

SCOTTISH EQUITY PARTNERS LLP united kingdom

SEP V GP LLP united kingdom significant influence or control limited liability partnership

SEP V GENERAL PARTNER LIMITED united kingdom significant influence or control

SEP VENTURES LIMITED united kingdom shares 75 to 100 percent

BASIS TECHNOLOGIES HOLDINGS LIMITED Current Company

BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BASIS TECHNOLOGIES INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
24 Sept 2025	Persons With Significant Control	Change to Ombz2020 Limited as a person with significant control on 2024-02-19	View(2 pages)
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-29 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(16 pages)
1 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-29 with no updates	View(3 pages)