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Basekit Platform Limited

Basekit Platform Limited is an active company incorporated on 11 August 2008 with the registered office located in Bristol, Bristol. Basekit Platform Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06669087
Private limited company
Age
17 years
Incorporated 11 August 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Ground Floor One Castlepark
Tower Hill
Bristol
BS2 0JA
United Kingdom
Same address for the past 5 years
Telephone
01179300044
Email
Unreported
People
Officers
4
Shareholders
32
Controllers (PSC)
1
Director • General Partner Venture Capital Firm • Spanish • Lives in Spain • Born in Sep 1970
Director • British • Lives in UK • Born in Apr 1979
Director • German • Lives in UK • Born in Jul 1970
Director • General Management • Spanish • Lives in England • Born in Sep 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
27 Bolton Gardens Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Mass Payments Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Partners Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Partners UK Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Mass Payments Holdco Limited
Juan Manuel Fernandez Lobato is a mutual person.
Active
Ebury Partners Markets Ltd
Juan Manuel Fernandez Lobato is a mutual person.
Active
Abiquo Limited
Mr Carles Ferrer Roqueta is a mutual person.
Liquidation
Foreign Exchange Solutions (UK) Limited
Juan Manuel Fernandez Lobato is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£895K
Decreased by £256K (-22%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 4 (+15%)
Total Assets
£2.47M
Decreased by £64K (-3%)
Total Liabilities
-£286K
Decreased by £95K (-25%)
Net Assets
£2.19M
Increased by £31K (+1%)
Debt Ratio (%)
12%
Decreased by 3.45% (-23%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Juan Manuel Fernandez Lobato Resigned
1 Year 1 Month Ago on 1 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 2 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Small Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Simon James Best Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 30 May 2025
Director's details changed for Mr Simon James Best on 15 March 2024
Submitted on 27 May 2025
Termination of appointment of Juan Manuel Fernandez Lobato as a director on 1 August 2024
Submitted on 14 Oct 2024
Purchase of own shares.
Submitted on 2 Jul 2024
Cancellation of shares. Statement of capital on 22 May 2024
Submitted on 19 Jun 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 27 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 May 2024
Resolutions
Submitted on 26 Apr 2024
Solvency Statement dated 25/04/24
Submitted on 26 Apr 2024
Statement by Directors
Submitted on 26 Apr 2024
Repayment History
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