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BORN GROUP LTD

Active London

Advertising agencies

0 employees Website
Creative, media and publishing Advertising agencies
B

BORN GROUP LTD

Advertising agencies

Founded 15 Nov 2020 Active London, England 0 employees thebioagency.com
Creative, media and publishing Advertising agencies
Accounts Submitted 28 Dec 2024
Confirmation Statement Submitted 23 Dec 2024
Net assets £2.02M £4.38K 2024 year on year
Total assets £2.02M £540.00 2024 year on year
Total Liabilities £0.00 £4.92K 2024 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF England

Office ()

London, England, United Kingdom, Europe

Office (Chennai)

2nd Floor, Hardy Towers, Ramanujan IT SEZ, TRIL Infopark Limited, Taramani, Chennai-600113, Tamil Nadu, India

Telephone

0207 079 2450

Credit Report

Discover BORN GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£31.88k

Decreased by £540.00 (-2%)

Net Assets

£2.02M

Increased by £4.38k (+0%)

Total Liabilities

N/A

Decreased by £4.92k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 Allotments 18,998 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 20221,000£10£0.01
15 Dec 202013,499£0£0
15 Dec 20204,499£0£0

Officers

Officers

2 active 3 resigned
Status
Benjamin Wallace KnightDirectorBritishUnited Kingdom4511 Nov 2022Active
Luke Richard Battersby SmithDirectorBritishUnited Kingdom5011 Nov 2022Active

Shareholders

Shareholders (10)

Croud Inc Ltd
23.7%
4,50019 Dec 2022
Robert O'donovan
0.0%
019 Dec 2022
Patrick Smith
0.0%
019 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Croud Inc Ltd

United Kingdom

Active
Notified 11 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ben Tyson

Ceased 15 Dec 2020

Ceased

Rob Odonovan

Ceased 15 Dec 2020

Ceased
See All Controllers

Group Structure

Group Structure

CROUD INC LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CROUD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPUCHIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPUCHIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPUCHIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
BORN GROUP LTD Current Company
BORN SOCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(2 pages)
28 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(5 pages)
28 Dec 2024AccountsAnnual accounts filedView(44 pages)
28 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-19 with no updatesView(3 pages)
28 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View Document(2 pages)
28 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(5 pages)
28 Dec 2024 Accounts

Annual accounts filed

View Document(44 pages)
28 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View Document(1 page)
23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-19 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 28 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 28 Dec 2024

Annual accounts filed

1 years ago on 28 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 28 Dec 2024

Confirmation statement made on 2024-12-19 with no updates

1 years ago on 23 Dec 2024