BEARINGPOINT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£3M
+30.5% vs 2023
Net assets
£2M
-44.6% vs 2023
Employees
129
-3% vs 2023
Profit before tax
-£2M
+60.9% vs 2023
Name history
Renamed 2 times since incorporation
- BEARINGPOINT LIMITED 2002-10-01 → present
- BARENTS GROUP (EUROPE) LIMITED 1996-03-01 → 2002-10-01
- BARENTS GROUP UK. 1996-01-02 → 1996-03-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £19,017,261 | £22,671,249 | |
| Operating profit | -£3,362,364 | -£1,265,460 | |
| Profit before tax | -£4,477,764 | -£1,752,777 | |
| Net profit | -£4,416,543 | -£1,752,777 | |
| Cash | £2,021,260 | £2,637,708 | |
| Total assets less current liabilities | £4,388,065 | £2,396,931 | |
| Net assets | £3,926,807 | £2,174,030 | |
| Equity | £3,926,807 | £2,174,030 | |
| Average employees | 133 | 129 | |
| Wages | £14,062,541 | £13,710,883 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -17.7% | -5.6% | |
| Net margin | -23.2% | -7.7% | |
| Return on capital employed | -76.6% | -52.8% | |
| Gearing (liabilities / total assets) | 74.6% | 87.1% | |
| Current ratio | 0.91x | 0.82x | |
| Interest cover | -4.88x | -2.60x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the company will continue to be able to meet its liabilities as they fall due. The directors are satisfied that group that group companies will continue to provide support to ensure that the company will have sufficient resources to meet their financial needs and obligations for the foreseeable future. Therefore, the directors consider it appropriate to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KILTY, Ian | Secretary | 2021-01-01 | — | — |
| BAGLEY, Thomas Noel | Director | 2025-03-04 | Aug 1972 | Norwegian |
| CONWAY, Eric | Director | 2017-09-29 | Aug 1974 | Irish |
| FARNFIELD, Tony | Director | 2018-07-12 | Mar 1966 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, David Wayne | Secretary | 2001-02-01 | 2006-01-31 |
| CARSON, Gary Brian | Secretary | 2006-06-12 | 2007-08-10 |
| HIGHTOWER, James | Secretary | 1997-11-05 | 2001-02-01 |
| JOHNSON, Darwin Gene | Secretary | 1996-01-02 | 1996-06-24 |
| O'REILLY, Kevin | Secretary | 2012-05-28 | 2021-01-01 |
| SCHWIESOW, David Ross | Secretary | 2006-01-31 | 2006-05-12 |
| SHANDLES, H Martin | Secretary | 2006-06-12 | 2009-08-28 |
| SPOHR, Stefan Andreas | Secretary | 2009-08-28 | 2012-05-28 |
| SUNTHIMER, Jon Carson | Secretary | 1996-06-24 | 1997-09-10 |
| WHITENER, Michael Lee | Secretary | 2006-05-12 | 2006-06-12 |
| BLACK, David Wayne | Director | 2001-02-01 | 2006-01-31 |
| CARSON, Gary Brian | Director | 2006-06-12 | 2007-08-10 |
| GUY, Blake | Director | 2007-08-27 | 2009-08-28 |
| HAWORTH, William Charles | Director | 1996-06-24 | 2001-02-01 |
| JOHNSON, Darwin Gene | Director | 1996-06-24 | 2005-09-14 |
| MINOGUE, Peter | Director | 2009-08-28 | 2017-09-29 |
| MURRAY, Edward Andrew | Director | 1998-03-02 | 2001-02-01 |
| RODGER, James William | Director | 2013-07-31 | 2020-06-01 |
| SAMUELSON, Lior | Director | 1996-01-02 | 1996-06-24 |
| SCHWIESOW, David Ross | Director | 2001-02-01 | 2006-05-10 |
| SHANDLES, H Martin | Director | 2006-06-12 | 2009-08-28 |
| SPOHR, Stefan Andreas | Director | 2008-03-03 | 2013-07-31 |
| WHITENER, Michael Lee | Director | 2006-05-12 | 2006-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bearingpoint Holding B.V. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 165 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-22 RESOLUTIONS Resolution
- 2022-01-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-10 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | SH20 | capital | Legacy | |
| 2023-09-22 | CAP-SS | insolvency | Legacy | |
| 2023-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-14 | SH01 | capital | Capital allotment shares | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-12-24 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+19.2%
£19,017,261 £22,671,249
-
Cash
+30.5%
£2,021,260 £2,637,708
-
Net assets
-44.6%
£3,926,807 £2,174,030
-
Employees
-3%
133 129
-
Operating profit
+62.4%
-£3,362,364 -£1,265,460
-
Profit before tax
+60.9%
-£4,477,764 -£1,752,777
-
Wages
-2.5%
£14,062,541 £13,710,883
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers