30SECONDS GROUP LTD

Active Congleton

Business and domestic software development

9 employees website.com
Creative, media and publishing Business and domestic software developmentAdvertising agencies +1
3

30SECONDS GROUP LTD

Business and domestic software development

Founded 18 Dec 2017 Active Congleton, England 9 employees website.com
Creative, media and publishing Business and domestic software developmentAdvertising agenciesMedia representation services

Previous Company Names

30SECONDS MEDIA LTD 18 Dec 2017 — 11 Jan 2021
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jan 2026 Next due 29 Jan 2027 7 months remaining
Net assets £-930K £311K 2024 year on year
Total assets £103K £32K 2024 year on year
Total Liabilities £1M £279K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Hopkins Close Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for 30SECONDS GROUP LTD (11116394), an active creative, media and publishing company based in Congleton, England. Incorporated 18 Dec 2017. Business and domestic software development. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£6.16k

Decreased by £14.20k (-70%)

Net Assets

-£930.30k

Decreased by £310.54k (-50%)

Total Liabilities

£1.03M

Increased by £278.67k (+37%)

Turnover

N/A

Employees

9

Increased by 2 (+29%)

Debt Ratio

1000%

Increased by 442 (+79%)

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

Funding Rounds 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,457,716 Shares £1.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202699,752£400k£4.01
31 Mar 202687,281£350k£4.01
2 Aug 2022102,913£485k£4.713
30 Oct 202181,814£220k£2.689
28 Oct 202186,956£145k£1.668

Officers

Officers

2 active 1 resigned
Status
Chee Sek SimDirectorMalaysianEngland3810 Apr 2018Active
Min LiuDirectorBritishEngland4018 Dec 2017Active

Shareholders

Shareholders (8)

Min Liu
51.6%
674,680
Chee Sek Sim
13.4%
175,320

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Min Liu

British

Active
Notified 26 Apr 2018
Residence England
DOB January 1986
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Biubiu Tech Ltd

Ceased 26 Apr 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersAppointment of Mr Steven Charles Morris as director on 22 Apr 2026
1 May 2026ResolutionResolutions
1 May 2026IncorporationMemorandum Articles
1 May 2026ResolutionResolutions
1 May 2026IncorporationMemorandum Articles
5 May 2026 Officers

Appointment of Mr Steven Charles Morris as director on 22 Apr 2026

1 May 2026 Resolution

Resolutions

1 May 2026 Incorporation

Memorandum Articles

1 May 2026 Resolution

Resolutions

1 May 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Appointment of Mr Steven Charles Morris as director on 22 Apr 2026

1 months ago on 5 May 2026

Resolutions

1 months ago on 1 May 2026

Memorandum Articles

1 months ago on 1 May 2026

Resolutions

1 months ago on 1 May 2026

Memorandum Articles

1 months ago on 1 May 2026