ONLINE BUSINESS COMPANION LIMITED - Profile & Financials

Accounts Submitted 12 Nov 2024

Confirmation Statement Submitted 18 Sept 2025

Net assets £73.94K

Total assets £136.60K

Total Liabilities £62.65K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor 207 Regent Street London W1B 3HH England

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

£21.73k

Net Assets

£73.94k

Total Liabilities

£62.65k

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 4 resigned

Show resigned officers

						Status
Marc Anthony Angell	Director	British	United Kingdom	45	29 Oct 2024	Active
Michael Robert Mason Topham	Director	British	United Kingdom	53	29 Oct 2024	Active
Sarah Parsons	Secretary	Unknown	Unknown	—	29 Oct 2024	Active

Shareholders

Shareholders (2)


Everything Managed Group Limited	100.0%	1	Ordinary	18 Sept 2025
Andrew Patrick	0.0%	0	Ordinary	18 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Everything Managed Group Limited

United Kingdom

Active

Notified 23 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Andrew Patrick

Ceased 23 May 2023

Ceased

See All Controllers

Group Structure

EVERYTHING MANAGED GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEARS TOPCO LIMITED united kingdom

ONLINE BUSINESS COMPANION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-04 with updates	View(4 pages)
12 Nov 2024	Accounts	Annual accounts made up to 2024-09-30	View(1 page)
8 Nov 2024	Accounts	Annual accounts made up to 2025-09-30	View(1 page)
8 Nov 2024	Officers	Appointment of Mr Michael Robert Mason Topham as director on 2024-10-29	View(2 pages)
8 Nov 2024	Officers	Termination of James Richard Jukes as director on 2024-10-29	View(1 page)