CompanyTrack
B

BLUEBACK GLOBAL (UK) LIMITED

Active London

Management consultancy activities other than financial management

15 employees
Management consultancy activities other than financial management
B

BLUEBACK GLOBAL (UK) LIMITED

Management consultancy activities other than financial management

Founded 14 Jun 2016 Active London, United Kingdom 15 employees
Management consultancy activities other than financial management
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 24 Jan 2025
Net assets £963.15K £238.37K 2023 year on year
Total assets £8.19M £7.10M 2023 year on year
Total Liabilities £7.23M £6.87M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Credit Report

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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 (2017–2023)

Cash in Bank

£7.75M

Increased by £7.41M (+2155%)

Net Assets

£963.15k

Increased by £238.37k (+33%)

Total Liabilities

£7.23M

Increased by £6.87M (+1896%)

Turnover

£1.64M

Increased by £472.10k (+40%)

Employees

15

Decreased by 3 (-17%)

Debt Ratio

88%

Increased by 55 (+167%)

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

Officers

Officers

2 active 6 resigned
Status
Ian David LarkinDirectorIrishEngland572 Mar 2023Active
Nima AbrishamchianDirectorBritishEngland432 Sept 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Topsource Worldwide Group Limited

United Kingdom

Active
Notified 26 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Arden Ng

Ceased 5 Jan 2018

Ceased

Blueback Global Singapore Pte Ltd

Ceased 5 Nov 2022

Ceased

Suresh Damodararu

Ceased 9 May 2018

Ceased

Arden Thiam Poh Ng

Ceased 5 Nov 2022

Ceased

Group Structure

Group Structure

TOPSOURCE WORLDWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPSOURCE WORLDWIDE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPSOURCE WORLDWIDE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPSOURCE WORLDWIDE TOPCO LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors
HORIZON CAPITAL 2018 LIMITED PARTNERSHIP united kingdom appoint/remove person
HORIZON CAPITAL LLP united kingdom
BLUEBACK GLOBAL (UK) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025AccountsAnnual accounts filedView(44 pages)
2 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/03/24View(3 pages)
2 Jul 2025AccountsAnnual accounts made up to 2024-03-30View(11 pages)
2 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/24View(1 page)
26 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(1 page)
2 Jul 2025 Accounts

Annual accounts filed

2 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/24

2 Jul 2025 Accounts

Annual accounts made up to 2024-03-30

2 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

26 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts filed

7 months ago on 2 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-03-30

7 months ago on 2 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-03-31

10 months ago on 26 Mar 2025