THE BRANDTECH GROUP LIMITED

Active London
9 employees website.com
Creative, media and publishing
T

THE BRANDTECH GROUP LIMITED

Founded 24 Mar 2015 Active London, England 9 employees website.com
Creative, media and publishing

Previous Company Names

YOU & MR JONES LIMITED 24 Mar 2015 — 11 Jan 2022
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Apr 2026 Next due 7 Apr 2027 10 months remaining
Net assets £799M £38M 2024 year on year
Total assets £913M £117M 2024 year on year
Total Liabilities £114M £79M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

151 Rosebery Avenue London EC1R 4AB England

Email

info@example.com

Website

www.example.com

Full company profile for THE BRANDTECH GROUP LIMITED (09507269), an active creative, media and publishing company based in London, England. Incorporated 24 Mar 2015. 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 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£5.59M

Decreased by £1.35M (-19%)

Net Assets

£799.23M

Increased by £38.12M (+5%)

Total Liabilities

£113.78M

Increased by £79.37M (+231%)

Turnover

£4.02M

Increased by £1.65M (+70%)

Employees

9

Increased by 1 (+13%)

Debt Ratio

12%

Increased by 8 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

12 Allotments 344,612,936 Shares £343.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20246,200,000£6.20m£1
19 Dec 20246,200,000£6.20m£1
17 Oct 202420,400,000£20.40m£1
27 Sept 2023167,641,289£167.64m£1
27 Sept 202214,872,103£14.87m£1

Officers

Officers

2 active 1 resigned
Status
Bucaille, MatthieuDirectorFrenchUnited States661 Jun 2024Active
Jones, David RobertDirectorBritishUnited States5924 Mar 2015Active

Shareholders

Shareholders (4)

The Brandtech Group Llc
99.7%
384,392,936
Jean Marc Antoni
0.2%
800,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Robert Jones

British

Active
Notified 6 Apr 2016
Residence United States
DOB November 1966
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

THE BRANDTECH GROUP LIMITED Current Company
MOBKOI LIMITED united kingdom
MOFILM LTD united kingdom
GRAVITY ROAD LIMITED united kingdom
INSIDE IDEAS GROUP LTD united kingdom
FIFTY-FIVE UK LTD united kingdom
CHOWZTER LIMITED united kingdom
PENCIL AI LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersChange to director Mr Matthieu Bucaille on 23 Mar 2026
15 Apr 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
7 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
16 Apr 2025AccountsAnnual accounts made up to 31 Dec 2023
1 Apr 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with updates
5 May 2026 Officers

Change to director Mr Matthieu Bucaille on 23 Mar 2026

15 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

7 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

16 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2023

1 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Matthieu Bucaille on 23 Mar 2026

4 weeks ago on 5 May 2026

Confirmation statement made on 24 Mar 2026 with no updates

1 months ago on 15 Apr 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Apr 2025

Confirmation statement made on 24 Mar 2025 with updates

1 years ago on 1 Apr 2025