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EZ-BASE UK LIMITED

Dissolved Bristol

Data processing, hosting and related activities

0 employees Website
Information technology, telecommunications and data Data processing, hosting and related activities
E

EZ-BASE UK LIMITED

Data processing, hosting and related activities

Founded 16 Apr 2020 Dissolved Bristol, United Kingdom 0 employees ez-base.co.uk
Information technology, telecommunications and data Data processing, hosting and related activities
Accounts Submitted 16 Sept 2024
Confirmation Statement Submitted 20 Dec 2024
Net assets £36.58K £59.75K 2023 year on year
Total assets £357.66K £75.31K 2023 year on year
Total Liabilities £321.08K £15.56K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

S&W Partners Llp C/O Rrs Department Eq 111 Victoria Street Bristol BS1 6AX

Office (Exeter Science Park)

Office F02, 6 Babbage Way, Exeter EX5 2FN

Telephone

0(0)1392576465

Credit Report

Discover EZ-BASE UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2022–2023)

Cash in Bank

£86.41k

Increased by £67.22k (+350%)

Net Assets

£36.58k

Increased by £59.75k (+258%)

Total Liabilities

£321.08k

Increased by £15.56k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

90%

Decreased by 18 (-17%)
See 10 Year Full Financials

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
Status
Gareth James ThomasDirectorBritishEngland5016 Apr 2020Active
Ron Van Den BoschDirectorDutchNetherlands5924 Jul 2020Active

Shareholders

Shareholders (2)

Ez-base B.v.
60.0%
603 Dec 2020
Troy (uk) Limited
40.0%
403 Dec 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Troy (uk) Limited

United Kingdom

Active
Notified 16 Apr 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ez-base Bv

Unknown

Active
Notified 24 Jul 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
See All Controllers

Group Structure

Group Structure

TROY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDUSTRIAL INVESTMENTS HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
EZ-BASE UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
21 May 2025ResolutionResolutionsView(1 page)
21 May 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(12 pages)
21 May 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
9 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
21 May 2025 Resolution

Resolutions

View Document(1 page)
21 May 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(12 pages)
21 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
9 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 9 Jul 2025

Resolutions

9 months ago on 21 May 2025

Liquidation Voluntary Statement Of Affairs

9 months ago on 21 May 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 21 May 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 9 Apr 2025