BROADSOURCE EUROPE LIMITED

10049348
Active Altrincham

Information technology consultancy activities

4 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
B

BROADSOURCE EUROPE LIMITED

10049348

Information technology consultancy activities

Founded 8 Mar 2016 Active Altrincham, United Kingdom 4 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Due 31 Mar 2027 8 months remaining
Confirmation Submitted 17 Mar 2026 Next due 21 Mar 2027 8 months remaining
Net assets £302K £69K 2025 year on year
Total assets £680K £340K 2025 year on year
Total Liabilities £378K £271K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Website

www.example.com

Full company profile for BROADSOURCE EUROPE LIMITED (10049348), an active information technology, telecommunications and data company based in Altrincham, United Kingdom. Incorporated 8 Mar 2016. Information technology consultancy activities. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£34.67k

Decreased by £51.78k (-60%)

Net Assets

£301.73k

Decreased by £68.52k (-19%)

Total Liabilities

£378.07k

Decreased by £271.05k (-42%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

56%

Decreased by 8 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Officers

Officers

3 active
Status
Bell, Bryan ScottDirectorAmericanUnited States506 Mar 2026Active
Beutler, Brian QuinnDirectorAmericanUnited States476 Mar 2026Active
Meads Iii, Garner BeardallDirectorAmericanUnited States446 Mar 2026Active

Shareholders

Shareholders (1)

Broadsource Group Pty Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Alianza Uk Technologies Limited

Unknown

Active
Notified 2 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Haydn Faltyn

Ceased 2 Feb 2026

Ceased

Mr Jason Thals

Ceased 2 Feb 2026

Ceased

Group Structure

Group Structure

BROADSOURCE EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Persons With Significant ControlAlianza Uk Technologies Limited notified as a person with significant control
17 Mar 2026Persons With Significant ControlCessation of Jason Thals as a person with significant control on 2 Feb 2026
17 Mar 2026Persons With Significant ControlCessation of Haydn Faltyn as a person with significant control on 2 Feb 2026
17 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
9 Mar 2026OfficersAppointment of Mr Garner Beardall Meads Iii as director on 6 Mar 2026
17 Mar 2026 Persons With Significant Control

Alianza Uk Technologies Limited notified as a person with significant control

17 Mar 2026 Persons With Significant Control

Cessation of Jason Thals as a person with significant control on 2 Feb 2026

17 Mar 2026 Persons With Significant Control

Cessation of Haydn Faltyn as a person with significant control on 2 Feb 2026

17 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

9 Mar 2026 Officers

Appointment of Mr Garner Beardall Meads Iii as director on 6 Mar 2026

Recent Activity

Latest Activity

Alianza Uk Technologies Limited notified as a person with significant control

3 months ago on 17 Mar 2026

Cessation of Jason Thals as a person with significant control on 2 Feb 2026

3 months ago on 17 Mar 2026

Cessation of Haydn Faltyn as a person with significant control on 2 Feb 2026

3 months ago on 17 Mar 2026

Confirmation statement made on 7 Mar 2026 with no updates

3 months ago on 17 Mar 2026

Appointment of Mr Garner Beardall Meads Iii as director on 6 Mar 2026

3 months ago on 9 Mar 2026