UK Companies House feature
2BM LIMITED
Cash
£826K
-22.3% vs 2022
Net assets
£2M
+18.8% vs 2022
Employees
18
+5.9% vs 2022
Profit before tax
—
Period ending 2023-07-31
Profile
- Company number
- 04555159
- Status
- Active
- Incorporation
- 2002-10-07
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62090
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
2BM LIMITED
2BM LIMITED
2BM LIMITED
2BM LIMITED
Accounts
5-year trend · latest 2023-07-31
| Metric | Trend | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £556,594 | £724,402 | £880,435 | £1,062,233 | £825,608 | |
| Total assets less current liabilities | £473,200 | £986,152 | £1,120,437 | £1,701,428 | £1,882,568 | |
| Net assets | £425,920 | £705,087 | £877,306 | £1,541,085 | £1,831,341 | |
| Equity | £425,920 | £705,087 | £877,306 | £1,541,085 | £1,831,341 | |
| Average employees | 16 | 16 | 16 | 17 | 18 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For these reasons, the company continues to adopt the going concern basis for preparing the financial statements.”
Significant events
- “On 2 April 2024, Keysource Group Limited acquired the entire share capital of the company.”
- “On 24 January 2025, an agreement was made for the entire issued share capital of this company's ultimate parent undertaking, Keysource Group Holdings Limited, to be acquired by Salute Mission Critical Advisory UK Ltd... The acquisition is expected to be completed in April 2025, subject to regulatory approval, at which point Salute Holdings LLC will be this company's ultimate parent undertaking. On completion the bank debt and loan notes will be repaid.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEALY, Jonathan William | Director | 2025-04-09 | Aug 1984 | British |
| JACKMAN, Steven Harold | Director | 2025-04-09 | Jul 1966 | American |
| KING, Mark Anthony | Director | 2024-04-02 | Dec 1971 | British |
| PHILPNERI, Clarence Sanjay | Director | 2025-04-09 | Jul 1970 | American,British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESTON, Jason Alan | Secretary | 2006-07-31 | 2017-09-17 |
| TRUMAN, John Robert | Secretary | 2002-10-07 | 2006-07-31 |
| WHITE, Steven Nicholas | Secretary | 2017-09-17 | 2024-04-02 |
| RM REGISTRARS LIMITED | Corporate Secretary | 2002-10-07 | 2002-10-07 |
| EDWARDS SAYER, Malcolm | Director | 2002-10-07 | 2003-02-19 |
| KING, Marianne | Director | 2017-09-12 | 2024-04-02 |
| KING, Mark Anthony | Director | 2003-05-23 | 2024-04-02 |
| PRESTON, Jason Alan | Director | 2003-05-23 | 2017-09-12 |
| THOMSON, Simon Patrick | Director | 2024-04-02 | 2025-12-24 |
| WHATLING, Stephen Robert | Director | 2024-04-02 | 2025-12-19 |
| RM NOMINEES LIMITED | Corporate Director | 2002-10-07 | 2002-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salute Mission Critical Europe Group Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-04-02 | Active |
| Mr Mark Anthony King | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-04-02 |
| Mr Jason Alan Preston | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-06-07 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | AA01 | accounts | change account reference date company current extended |
| 2025-06-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-07 | AA | accounts | accounts with accounts type full |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-30 | AA01 | accounts | change account reference date company current shortened |
| 2024-04-26 | AP01 | officers | appoint person director company with name date |
| 2024-04-25 | SH01 | capital | capital allotment shares |
| 2024-04-13 | MA | incorporation | memorandum articles |
| 2024-04-13 | RESOLUTIONS | resolution | resolution |
| 2024-04-12 | RESOLUTIONS | resolution | resolution |
| 2024-04-09 | SH01 | capital | capital allotment shares |
| 2024-04-08 | TM01 | officers | termination director company with name termination date |
| 2024-04-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.