BODIUM LIMITED

Active London

Activities of other holding companies n.e.c.

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

BODIUM LIMITED

Activities of other holding companies n.e.c.

Founded 14 Dec 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Apr 2026 Next due 29 Apr 2027 10 months remaining
Net assets £105M £5M 2024 year on year
Total assets £105M £253M 2024 year on year
Total Liabilities £36K £258M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom

Full company profile for BODIUM LIMITED (13800967), an active company based in London, United Kingdom. Incorporated 14 Dec 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£8.19k

Decreased by £7.02k (-46%)

Net Assets

£104.80M

Increased by £5.41M (+5%)

Total Liabilities

£35.74k

Decreased by £258.28M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 72 (-100%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Houbert, Louis Denis PatrickDirectorItalianLuxembourg501 Dec 2022Active

Shareholders

Shareholders (1)

Bodium Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mr Clarence O'neill Brown

American

Active
Notified 18 Jan 2024
Residence United States
DOB November 1952
Nature of Control
  • Significant Influence Or Control

Henry Fayne

American

Active
Notified 14 Dec 2021
Residence United States
DOB April 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Nagle

British

Active
Notified 14 Dec 2021
Residence United Kingdom
DOB September 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent

Vumindaba Dube

Cayman Islander

Active
Notified 14 Dec 2021
Residence Cayman Islands
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Clarence O'neill Brown

Ceased 18 Jan 2024

Ceased

Mr Henry Fayne

Ceased 14 Dec 2021

Ceased

Group Structure

Group Structure

BODIUM LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026ResolutionResolutions
3 Jun 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Jun 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
15 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
15 Apr 2026Persons With Significant ControlNotification of a person with significant control statement
3 Jun 2026 Resolution

Resolutions

3 Jun 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

3 Jun 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

15 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

15 Apr 2026 Persons With Significant Control

Notification of a person with significant control statement

Recent Activity

Latest Activity

Resolutions

3 days ago on 3 Jun 2026

Liquidation Voluntary Appointment Of Liquidator

3 days ago on 3 Jun 2026

Liquidation Voluntary Declaration Of Solvency

3 days ago on 3 Jun 2026

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 15 Apr 2026

Notification of a person with significant control statement

1 months ago on 15 Apr 2026