UK Companies House feature
BASIS TECHNOLOGIES HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£76K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Profile
- Company number
- 06082121
- Status
- Active
- Incorporation
- 2007-02-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Profit before tax
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 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 | — | — | — | £0 | £0 | £0 | |
| Net profit | — | — | — | £0 | £0 | £0 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | £76,100 | £76,100 | £76,100 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | — | — | — | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | £0 | £0 | £0 | — | — | — |
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
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ward Williams Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Basis Technologies Enablement Services Limited · 100% held · England and Wales · Dormant
- Basis Technologies Germany GmbH · 100% held · Germany · Development and sale of computer software
- Basis Technologies Inc · 100% held · USA · Development and sale of computer software
- Basis Technologies International Limited · 100% held · England and Wales · Development and sale of computer software
- Basis Technologies Australia Pty Limited · 100% held · Australia · Development and sale of computer software
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 · 6 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 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFF, Therese Emily Christina | Secretary | 2013-02-01 | 2013-02-01 |
| WARNER, Naomi | Secretary | 2007-02-05 | 2012-09-30 |
| ROMANANGEL LIMITED | Corporate Secretary | 2013-03-05 | 2014-05-12 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-05 | 2007-02-05 |
| SLY, Phillip Derek | Director | 2007-02-05 | 2015-03-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-02-05 | 2007-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ombz2020 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-10 | Active |
Filing timeline
Last 20 of 98 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 full |
| 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 group |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-22 | AA | accounts | accounts with accounts type group |
| 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 group |
| 2021-07-09 | AA | accounts | accounts with accounts type small |
| 2021-06-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-07-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-07-20 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2020-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-31 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory