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Backbase UK Limited

Backbase UK Limited is an active company incorporated on 21 September 2015 with the registered office located in London, Greater London. Backbase UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09787907
Private limited company
Age
10 years
Incorporated 21 September 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 18 December 2024 (1 year ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 day remaining)
Last change occurred 2 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 (9 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 3 Feb 2025 (11 months ago)
Previous address was Second Floor 3 Sutton Lane London EC1M 5PU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director
Director • Dutch • Lives in Netherlands • Born in Mar 1973
Mr Jacob Geerlof Pleiter
PSC • Dutch • Lives in Netherlands • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Nucoro Limited
Jordan Cosec Limited and Jacob Geerlof Pleiter are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Jordan Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Jordan Cosec Limited is a mutual person.
Active
PFT Limited
Jordan Cosec Limited is a mutual person.
Active
Cattron UK Limited
Jordan Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Jordan Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Jordan Cosec Limited is a mutual person.
Active
Inmoment Limited
Jordan Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£155K
Decreased by £6.68M (-98%)
Turnover
£17.26M
Decreased by £222K (-1%)
Employees
148
Decreased by 10 (-6%)
Total Assets
£8.32M
Decreased by £29.03M (-78%)
Total Liabilities
-£1.43M
Decreased by £30.14M (-95%)
Net Assets
£6.89M
Increased by £1.11M (+19%)
Debt Ratio (%)
17%
Decreased by 67.38% (-80%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Mr Jacob Geerlof Pleiter Details Changed
11 Months Ago on 3 Feb 2025
Mr Jacob Geerlof Pleiter (PSC) Details Changed
11 Months Ago on 3 Feb 2025
Registered Address Changed
11 Months Ago on 3 Feb 2025
Vistra Cosec Limited Appointed
11 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 8 Aug 2024
Backbase Bv Details Changed
1 Year 12 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 23 Oct 2023
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Documents
Change of details for Mr Jacob Geerlof Pleiter as a person with significant control on 3 February 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Jacob Geerlof Pleiter on 3 February 2025
Submitted on 17 Dec 2025
Director's details changed for Backbase Bv on 1 January 2024
Submitted on 4 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Vistra Cosec Limited as a secretary on 23 January 2025
Submitted on 12 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Feb 2025
Registered office address changed from Second Floor 3 Sutton Lane London EC1M 5PU United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 3 February 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Oct 2023
Repayment History
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