BAISLEY MIDCO 2 LIMITED

Dissolved London

Activities of financial services holding companies

4 employees website.com
Activities of financial services holding companies
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BAISLEY MIDCO 2 LIMITED

Activities of financial services holding companies

Founded 30 Jun 2020 Dissolved London, United Kingdom 4 employees website.com
Activities of financial services holding companies
Accounts Submitted 1 Jul 2024 Next due 31 Mar 2025 13 months overdue
Confirmation Submitted 27 Jun 2024 Next due 11 Jul 2025 10 months overdue
Net assets £1 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £1 £0 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O INTERPATH LTD 10 Fleet Place London EC4M 7RB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAISLEY MIDCO 2 LIMITED (12708193), a dissolved company based in London, United Kingdom. Incorporated 30 Jun 2020. Activities of financial services holding companies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

4

Debt Ratio

50%

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

3 active
Status
Mark Suren AdvaniDirectorBritishUnited Kingdom5630 Jun 2020Active
Nicholas James WhiteDirectorBritishEngland5830 Jun 2020Active
Samantha GordonDirectorBritishEngland5430 Jun 2020Active

Shareholders

Shareholders (1)

Baisley Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fis Nominee Limited

United Kingdom

Active
Notified 30 Jun 2020
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

LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE EP LLP united kingdom
FIS NOMINEE LIMITED united kingdom
BAISLEY MIDCO 2 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025ResolutionResolutions
18 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Jun 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Jun 2025InsolvencyLiquidation Voluntary Statement Of Affairs
3 Jun 2025GazetteGazette Notice Compulsory
29 Sept 2025 Resolution

Resolutions

18 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

18 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

3 Jun 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Resolutions

6 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 18 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 18 Jun 2025

Liquidation Voluntary Statement Of Affairs

10 months ago on 18 Jun 2025

Gazette Notice Compulsory

10 months ago on 3 Jun 2025