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Broadsword Group Management Limited

Broadsword Group Management Limited is an active company incorporated on 4 July 2012 with the registered office located in London, Greater London. Broadsword Group Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08130415
Private limited company
Age
13 years
Incorporated 4 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
50 Shad Thames
London
SE1 2LY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Dec 1955
Mr Osbert Layne Bell
PSC • British • Lives in England • Born in Dec 1955
Mr Asif Karim
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Nowtel Wholesale Ltd
Mr Jayesh Pindolia and Ossie Bell are mutual people.
Active
Broadsword Network Limited
Mr Jayesh Pindolia and Ossie Bell are mutual people.
Active
Broadsword Payment Services Limited
Mr Jayesh Pindolia and Ossie Bell are mutual people.
Active
Broadsword Wholesale Limited
Mr Jayesh Pindolia and Ossie Bell are mutual people.
Active
Nowtel Management Ltd
Mr Jayesh Pindolia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£7.36M
Increased by £1.21M (+20%)
Total Liabilities
-£11.22M
Increased by £1.92M (+21%)
Net Assets
-£3.86M
Decreased by £706K (+22%)
Debt Ratio (%)
152%
Increased by 1.15% (+1%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Asif Karim (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 30 Apr 2021
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Notification of Asif Karim as a person with significant control on 1 August 2023
Submitted on 12 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 7 Feb 2024
Unaudited abridged accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 19 Jan 2023
Unaudited abridged accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 14 Dec 2021
Unaudited abridged accounts made up to 31 July 2020
Submitted on 30 Apr 2021
Repayment History
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