BEARINGPOINT LIMITED

03144016
Active London

Management consultancy activities other than financial management

129 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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BEARINGPOINT LIMITED

03144016

Management consultancy activities other than financial management

Founded 2 Jan 1996 Active London, United Kingdom 129 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

BARENTS GROUP (EUROPE) LIMITED 1 Mar 1996 — 1 Oct 2002
BARENTS GROUP UK. 2 Jan 1996 — 1 Mar 1996
Accounts Submitted 25 Nov 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 11 Mar 2026 Next due 16 Jan 2027 6 months remaining
Net assets £2M £2M 2024 year on year
Total assets £17M £1M 2024 year on year
Total Liabilities £15M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

140 Aldersgate Street 1st Floor London EC1A 4HY United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BEARINGPOINT LIMITED (03144016), an active professional services company based in London, United Kingdom. Incorporated 2 Jan 1996. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.64M

Increased by £616.45k (+30%)

Net Assets

£2.17M

Decreased by £1.75M (-45%)

Total Liabilities

£14.71M

Increased by £3.18M (+28%)

Turnover

£22.67M

Increased by £3.65M (+19%)

Employees

129

Decreased by 4 (-3%)

Debt Ratio

87%

Increased by 12 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 300,000 Shares £17.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 2023100,000£5.60m£56
16 Dec 2021200,000£12.00m£60

Officers

Officers

2 active 1 resigned
Status
Bagley, Thomas NoelDirectorNorwegianNorway534 Mar 2025Active
Farnfield, TonyDirectorBritishEngland6012 Jul 2018Active

Shareholders

Shareholders (1)

Bearingpoint Consulting Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Bearingpoint Holding B.v.

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BEARINGPOINT LIMITED Current Company
LCP WORLDWIDE LIMITED united kingdom
PREDERI LIMITED united kingdom
TRINITY HORNE LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor, Centennium House, 100 Lower Thames Street, London (EC3R 6DL) CITY OF LONDON
Leasehold-2 Sept 2015
Fourth Floor, Centennium House, 100 Lower Thames Street, London (EC3R 6DL)
Leasehold
Added 2 Sept 2015
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
10 Mar 2026OfficersAppointment of Mr Thomas Noel Bagley as director
25 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Mar 2025OfficersAppointment of Mr Thomas Noel Bagley as director on 4 Mar 2025
11 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

10 Mar 2026 Officers

Appointment of Mr Thomas Noel Bagley as director

25 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Mar 2025 Officers

Appointment of Mr Thomas Noel Bagley as director on 4 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Jan 2026 with no updates

3 months ago on 11 Mar 2026

Appointment of Mr Thomas Noel Bagley as director

3 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 4 Jul 2025

Appointment of Mr Thomas Noel Bagley as director on 4 Mar 2025

1 years ago on 6 Mar 2025