Accenture Song Brand UK Limited
Accenture Song Brand UK Limited
#03495324 • Active
Founded: 20/01/1998
Industries: Advertising agencies
Location: London
Financial Snapshot
Last accounts made up to 31 August 2024
Next accounts due 31 May 2026 (12 months)
Cash in Bank £214,210
↓ -33%
Turnover £25.16m
↑ 3%
EBITDA £1.74m
↑ 611%
Gross Profit £3.96m
↑ 40%
Total Liabilities £7.29m
↓ -62%
Employees 72
↓ -22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Malcolm Joseph Fernandes | Finance Director | 30/11/2022 | British | 52 years |
Gareth John Newton | Financial Controller | 26/07/2022 | British | 56 years |
Derek Boyd Simpson | Solicitor | 07/12/2017 | British | 63 years |
Role:
Finance Director
Appointed:
30/11/2022
Nationality:
British
Age:
52 years
Role:
Financial Controller
Appointed:
26/07/2022
Nationality:
British
Age:
56 years
Role:
Solicitor
Appointed:
07/12/2017
Nationality:
British
Age:
63 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Accenture (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/05/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/05/2019
Nationality:
United Kingdom
Financial Accounts
Aug 2024 | Aug 2023 | Aug 2022 | |
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Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
Working Capital | |||
Enterprise Value | |||
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Cashflow Before D&A | |||
Other Information | |||
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Number of Employees |
Charges
5 charges registered
National Westminster Bank PLC Satisfied
Created 29/07/2013Notification of addition to or amendment of charge.
#034953240005
The Royal Bank of Scotland PLC Satisfied
Created 18/08/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Being Parts of Basement, First, Second, Third, Fourth and Fifth Floors being Bewlay House, 2 Swallow Place, London (W1B 2AE)
Leasehold • W1B 2AE
Added 17/03/2010 • CITY OF WESTMINSTER
Grants
No grant information available
Group Structure
ACCENTURE PLC
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
11/03/2025 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
19/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
04/03/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
31/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
07/03/2023 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
28/02/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
24/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |