CompanyTrack
R

RESONATE CONSULTANCY LTD

Active Birmingham

Other telecommunications activities

40 employees Website
Software Productivity & collaboration tools Other telecommunications activities
R

RESONATE CONSULTANCY LTD

Other telecommunications activities

Founded 9 Mar 2015 Active Birmingham, England 40 employees resonate-ucc.com
Software Productivity & collaboration tools Other telecommunications activities
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 1 Apr 2025
Net assets £2.10M £69.85K 2023 year on year
Total assets £4.71M £261.54K 2023 year on year
Total Liabilities £2.61M £191.69K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

James House Warwick Road Sparkhill Birmingham B11 2LE England

Office ()

London, England, United Kingdom, Europe

Credit Report

Discover RESONATE CONSULTANCY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£276.05k

Decreased by £332.76k (-55%)

Net Assets

£2.10M

Increased by £69.85k (+3%)

Total Liabilities

£2.61M

Increased by £191.69k (+8%)

Turnover

N/A

Employees

40

Decreased by 2 (-5%)

Debt Ratio

55%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20152£2£1

Officers

Officers

6 active 4 resigned
Status
Amolak Singh BhooiDirectorBritishUnited Kingdom549 Mar 2015Active
Dennis Andrew BadmanDirectorBritishEngland5319 Feb 2024Active
Graham John FryDirectorBritishEngland5319 Feb 2024Active
Ian James ParslowDirectorBritishUnited Kingdom5917 Dec 2015Active
Robert Francis Garcia JrDirectorBritishUnited Kingdom629 Mar 2015Active
Steven Paul RigbyDirectorBritishUnited Kingdom5319 Feb 2024Active

Shareholders

Shareholders (1)

Resonate-ucc Holdings Ltd
100.0%
50,00014 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Resonate-ucc Holdings Ltd

United Kingdom

Active
Notified 27 Sept 2019
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

RESONATE-UCC HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPECIALIST COMPUTER CENTRES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCC UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCC EMEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIGBY GROUP (RG) PLC united kingdom
RESONATE CONSULTANCY LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
20 Feb 2025Persons With Significant ControlChange to Resonate-Ucc Holdings Ltd as a person with significant control on 2024-02-19View(2 pages)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(13 pages)
4 Sept 2024MortgageMortgage Satisfy Charge FullView(1 page)
10 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-31 with no updatesView(3 pages)
1 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

20 Feb 2025 Persons With Significant Control

Change to Resonate-Ucc Holdings Ltd as a person with significant control on 2024-02-19

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

4 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

10 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-31 with no updates

10 months ago on 1 Apr 2025

Change to Resonate-Ucc Holdings Ltd as a person with significant control on 2024-02-19

12 months ago on 20 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 4 Sept 2024

Confirmation statement made on 2024-03-31 with no updates

1 years ago on 10 Apr 2024