BACKGROUND GROUP LTD

11086102
Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
B

BACKGROUND GROUP LTD

11086102

Activities of other holding companies n.e.c.

Founded 28 Nov 2017 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Mar 2026 Next due 17 Mar 2027 8 months remaining
Net assets £3K £47K 2024 year on year
Total assets £89K £184K 2024 year on year
Total Liabilities £86K £137K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Netil House Unit 206 Westgate Street London E8 3RL England

Full company profile for BACKGROUND GROUP LTD (11086102), an active company based in London, England. Incorporated 28 Nov 2017. Activities of other holding companies n.e.c.. 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 unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£43.24k

Decreased by £184.06k (-81%)

Net Assets

£2.99k

Decreased by £47.00k (-94%)

Total Liabilities

£85.81k

Decreased by £137.05k (-61%)

Turnover

N/A

Employees

1

Debt Ratio

97%

Increased by 15 (+18%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 900 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20182200£0£0
10 Feb 2022200£0£0
7 Feb 2022500£0£0

Officers

Officers

3 active
Status
Campbell, Charlotte LucyDirectorBritishEngland4124 May 2022Active
Hyams, Louis BarryDirectorBritishEngland4128 Nov 2017Active
Rule, James BrianDirectorBritishUnited Kingdom4128 Nov 2017Active

Shareholders

Shareholders (3)

James Brian Rule
40.0%
Louis Barry Hyams
40.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

James Brian Rule

British

Active
Notified 28 Nov 2017
Residence England
DOB October 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Louis Barry Hyams

British

Active
Notified 28 Nov 2017
Residence England
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr James Brian Rule

British

Active
Notified 28 Nov 2017
Residence United Kingdom
DOB October 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Louis Barry Hyams

British

Active
Notified 28 Nov 2017
Residence England
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BACKGROUND GROUP LTD Current Company
BACKGROUND BARS LTD united kingdom
BACKGROUND CLUBS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Mar 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
21 Mar 2024Confirmation StatementConfirmation statement made on 3 Mar 2024 with no updates
18 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

21 Mar 2024 Confirmation Statement

Confirmation statement made on 3 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with no updates

3 months ago on 18 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 31 Dec 2025

Confirmation statement made on 3 Mar 2025 with no updates

1 years ago on 18 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 3 Mar 2024 with no updates

2 years ago on 21 Mar 2024