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BUSINESS CLOUD INTEGRATION LIMITED

Active London

Information technology consultancy activities

15 employees Website
Software Productivity & collaboration tools Information technology consultancy activitiesOther information technology service activities +1
B

BUSINESS CLOUD INTEGRATION LIMITED

Information technology consultancy activities

Founded 4 Feb 2011 Active London, England 15 employees businesscloudintegration.co.uk
Software Productivity & collaboration tools Information technology consultancy activitiesOther information technology service activitiesManagement consultancy activities other than financial management
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted
Net assets £2.36M £422.70K 2025 year on year
Total assets £0.00 £2.26M 2025 year on year
Total Liabilities £361.96K £42.10K 2025 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

46-47 Britton Street London EC1M 5UJ England

Office (Cambridge)

Unit 1 Carisbrooke Court, Anderson Road, Buckingway Business Park, Swavesey, Cambridge CB24 4UQ

Office (London)

85 Great Portland Street, First Floor, London, W1W 7LT

Telephone

0122 377 2365

Credit Report

Discover BUSINESS CLOUD INTEGRATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£952.07k

Increased by £266.51k (+39%)

Net Assets

£2.36M

Increased by £422.70k (+22%)

Total Liabilities

£361.96k

Increased by £42.10k (+13%)

Turnover

N/A

Employees

15

Debt Ratio

N/A

Decreased by 14 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

£1k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

3 active 2 resigned
Status
Michael William BatemanDirectorBritishEngland366 Aug 2025Active
Oliver James GeeDirectorBritishEngland406 Aug 2025Active
Sharon Kathleen SumnerDirectorBritishUnited Kingdom534 Feb 2011Active

Shareholders

Shareholders (2)

Sharon Kathleen Sumner
50.0%
5030 Jan 2017
Anthony Brian Sumner
50.0%
5030 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Zenzero Solutions Limited

United Kingdom

Active
Notified 6 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sharon Kathleen Sumner

Ceased 6 Aug 2025

Ceased

Anthony Brian Sumner

Ceased 6 Aug 2025

Ceased
See All Controllers

Group Structure

Group Structure

ZENZERO SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TREGLOWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TREGLOWN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom
BUSINESS CLOUD INTEGRATION LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2026-02-28View(1 page)
27 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(13 pages)
2 Sept 2025Persons With Significant ControlCessation of Anthony Brian Sumner as a person with significant control on 2025-08-06View(1 page)
2 Sept 2025Persons With Significant ControlCessation of Sharon Kathleen Sumner as a person with significant control on 2025-08-06View(1 page)
2 Sept 2025Persons With Significant ControlZenzero Solutions Limited notified as a person with significant controlView(2 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2026-02-28

View Document(1 page)
27 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(13 pages)
2 Sept 2025 Persons With Significant Control

Cessation of Anthony Brian Sumner as a person with significant control on 2025-08-06

View Document(1 page)
2 Sept 2025 Persons With Significant Control

Cessation of Sharon Kathleen Sumner as a person with significant control on 2025-08-06

View Document(1 page)
2 Sept 2025 Persons With Significant Control

Zenzero Solutions Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2026-02-28

2 months ago on 12 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 27 Oct 2025

Cessation of Anthony Brian Sumner as a person with significant control on 2025-08-06

5 months ago on 2 Sept 2025

Cessation of Sharon Kathleen Sumner as a person with significant control on 2025-08-06

5 months ago on 2 Sept 2025

Zenzero Solutions Limited notified as a person with significant control

5 months ago on 2 Sept 2025