BASIS TECHNOLOGIES INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
£806K
+27.3% vs 2023
Net assets
-£1M
-1,418.2% lowest in 4 filed years
Employees
64
+8.5% highest in 6 filed years
Profit before tax
-£1M
-60.3% vs 2023
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£808,498 | -£1,295,959 | |
| Net profit | — | — | — | — | -£806,126 | -£1,389,932 | |
| Cash | £247,859 | £3,689,674 | £3,956,363 | £1,841,993 | £633,150 | £806,308 | |
| Total assets less current liabilities | £2,347,233 | — | — | £905,455 | £98,009 | -£1,291,923 | |
| Net assets | £2,165,588 | — | — | £904,135 | — | — | |
| Equity | £2,165,588 | — | — | £904,135 | £98,009 | -£1,291,923 | |
| Average employees | 41 | 40 | 47 | 50 | 59 | 64 | |
| Wages | — | — | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ward Williams Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company relies upon its ultimate parent undertaking, OMBZ2020 Limited, to provide financial support in the form of intercompany loans. The directors have received a written undertaking from OMBZ2020 Limited that this level of support will continue for at least 12 months from the approval of these financial statements and therefore, even though the company has made a loss for the year and its current liabilities exceed its assets, the directors consider that is it appropriate that these accounts are prepared on a going concern basis.”
Significant events
- “There have been no significant post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAYLISS, Richard Anthony | Secretary | 2014-05-21 | — | — |
| BAYLISS, Richard Anthony | Director | 2014-05-21 | Aug 1969 | British |
| METCALF, Martin Edward | Director | 2013-02-01 | Jan 1959 | British |
| OLIVER, Craig Douglas | Director | 2012-06-01 | Jun 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFF, Therese Emily Christina | Secretary | 2013-02-01 | 2013-02-01 |
| SLY, Phillip | Secretary | 2003-06-24 | 2007-01-23 |
| WARNER, Naomi | Secretary | 2007-01-23 | 2012-09-30 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-24 | 2003-06-24 |
| BARDEN, Scott Anthony | Director | 2003-06-24 | 2007-01-23 |
| LEFFLER, Christopher Andrew | Director | 2003-06-24 | 2006-08-28 |
| SLY, Phillip | Director | 2003-06-24 | 2015-03-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-06-24 | 2003-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Basis Technologies Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type small | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-06-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-29 | AA | accounts | Accounts with accounts type small | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-21 | AA | accounts | Accounts with accounts type small | |
| 2023-03-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type small | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-25 | AA | accounts | Accounts with accounts type small | |
| 2020-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-12 | AAMD | accounts | Accounts amended with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
—
Not reported
-
Cash
+27.3%
£633,150 £806,308
-
Net assets
—
Not reported
-
Employees
+8.5%
59 64
highest in 6 filed years
-
Profit before tax
-60.3%
-£808,498 -£1,295,959
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers