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Be Shaping The Future Management Consulting Ltd

Be Shaping The Future Management Consulting Ltd is an active company incorporated on 19 April 1999 with the registered office located in London, City of London. Be Shaping The Future Management Consulting Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03754069
Private limited company
Age
26 years
Incorporated 19 April 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor, 60 Moorgate
London
EC2R 6EL
England
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was 3rd Floor, 60 Moorgate Moorgate London EC2R 6EL England
Telephone
02072139760
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in Greece • Born in Apr 1954
Director • Consultant • Italian • Lives in Italy • Born in Jun 1969
Director • Italian • Lives in Italy • Born in May 1968
Director • Consultant • Italian • Lives in Italy • Born in Feb 1944
Director • English • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Abaco(UK) Limited
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Brands
Be | Shaping the Future (Be UK)
Be UK is a management consulting firm that focuses on the financial services sector.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £461.53K (+53%)
Turnover
£8.72M
Increased by £642.57K (+8%)
Employees
61
Decreased by 7 (-10%)
Total Assets
£3.33M
Decreased by £2.8M (-46%)
Total Liabilities
-£1.26M
Decreased by £2.63M (-68%)
Net Assets
£2.07M
Decreased by £164.49K (-7%)
Debt Ratio (%)
38%
Decreased by 25.71% (-41%)
Latest Activity
Mr Juan Botin De Martín-Barbadillo Details Changed
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Mr Juan Botin De Martín-Barbadillo Appointed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Be Think, Solve, Execute S.P.A. (PSC) Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jun 2023
Mr Claudio Cornini Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Director's details changed for Mr Juan Botin De Martín-Barbadillo on 16 April 2025
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Appointment of Mr Juan Botin De Martín-Barbadillo as a director on 4 February 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Claudio Cornini on 1 April 2022
Submitted on 21 Nov 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Change of details for Be Think, Solve, Execute S.P.A. as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Registered office address changed from 3rd Floor, 60 Moorgate Moorgate London EC2R 6EL England to 3rd Floor, 60 Moorgate London EC2R 6EL on 26 June 2023
Submitted on 26 Jun 2023
Repayment History
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