BETA ONE HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

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

BETA ONE HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 1 Nov 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £1M £2M 2024 year on year
Total assets £120M £4M 2024 year on year
Total Liabilities £119M £3M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

1 Brewer's Green London SW1H 0RH United Kingdom

Full company profile for BETA ONE HOLDING LIMITED (13715198), an active company based in London, United Kingdom. Incorporated 1 Nov 2021. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2022–2024)

Cash in Bank

£7.92M

Decreased by £546.10k (-6%)

Net Assets

£1.33M

Decreased by £1.55M (-54%)

Total Liabilities

£119.14M

Decreased by £2.55M (-2%)

Turnover

£14.13M

Increased by £644.61k (+5%)

Employees

N/A

Debt Ratio

99%

Increased by 1 (+1%)

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

Officers

Officers

1 active 2 resigned
Status
Balasundarampillai JanaganDirectorBritishUnited Kingdom5526 Nov 2021Active

Shareholders

Shareholders (1)

Beta One Holding Ag
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Feb 2025
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

BETA ONE HOLDING LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersTermination of Seamus Patrick Murphy as director on 2026-03-31
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updates
16 Jul 2025AccountsAnnual accounts made up to 2024-12-31
6 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 May 2025MortgageMortgage Satisfy Charge Full
9 Apr 2026 Officers

Termination of Seamus Patrick Murphy as director on 2026-03-31

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

16 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

6 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 May 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of Seamus Patrick Murphy as director on 2026-03-31

2 weeks ago on 9 Apr 2026

Confirmation statement made on 2025-10-31 with no updates

5 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 16 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 6 May 2025

Mortgage Satisfy Charge Full

11 months ago on 2 May 2025