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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 9 years ago.
Status
Active
Active since incorporation
Company No
09787907
Private limited company
Age
9 years
Incorporated 21 September 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 9 months 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
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was Second Floor 3 Sutton Lane London EC1M 5PU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Ceo • Dutch • Lives in Netherlands • Born in Mar 1973
Director
Mr Jacob Geerlof Pleiter
PSC • Dutch • Lives in Netherlands • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Nucoro Limited
Vistra Cosec Limited and Jacob Geerlof Pleiter are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra 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
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Vistra Cosec Limited Appointed
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Jacob Geerlof Pleiter Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
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
Accounts for a small company made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 18 December 2022 with updates
Submitted on 19 Dec 2022
Change of details for Jacob Geerlof Pleiter as a person with significant control on 1 December 2022
Submitted on 14 Dec 2022
Repayment History
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