UK Companies House feature
BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED
Cash
—
Latest balance sheet
Net assets
£11M
-15.3% vs 2021
Employees
222
+5.7% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 06518181
- Status
- Active
- Incorporation
- 2008-02-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Cash
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2022-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | -£1,937,099 | |
| Cash | — | £44,490 | — | |
| Total assets less current liabilities | — | £12,694,117 | £10,757,018 | |
| Net assets | — | — | — | |
| Equity | £5,346,751 | £12,694,117 | £10,757,018 | |
| Average employees | — | 210 | 222 | |
| 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
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- BackOffice Associates Germany GmbH · 100% held · Germany · Information management solutions
- BackOffice Associates Limited · 100% held · United Kingdom · Information management solutions
- BackOffice Associates Spain S.L. · 100% held · Spain · Information management solutions
- BackOffice Associates Switzerland GmbH · 100% held · Switzerland · Information management solutions
- Syniti (France) · 100% held · France · Information management solutions
- BackOffice Associates NL B.V. · 100% held · Netherlands · Information management solutions
- Swedish Backoffice Associates AB · 100% held · Sweden · Information management solutions
- Global ERP Migration Center Sp, z o,o. · 100% held · Poland · Information management solutions
Significant events
- “On 30 November 2024, Backoffice Associates LLC and its Group of companies were acquired by Capgemini USA, a subsidiary of Capgemini SE, France. This recent change in Group ownership is not expected to have any significant impact on the BackOffice Associates Europe (UK) Limited operations, the company is continuing its operations without disruption or any significant changes to its business model, management, or strategic direction are anticipated in the foreseeable future.”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANGAN, Julie | Secretary | 2025-10-20 | — | — |
| MESROBIAN, Janet Anne | Director | 2023-10-23 | May 1963 | American |
| PAYNE, Melanie Rathmell | Director | 2020-03-06 | Mar 1965 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANTOR, Scott David | Secretary | 2008-02-28 | 2011-08-26 |
| BECK, Julian Ellis | Director | 2020-03-06 | 2022-04-30 |
| BOOTH, David Alan | Director | 2012-03-19 | 2019-02-06 |
| CAMPBELL, Kevin Matthew | Director | 2019-02-06 | 2019-10-15 |
| GLEESON, Conor Patrick | Director | 2022-06-21 | 2023-10-23 |
| HALES, Kris Alan | Director | 2018-03-07 | 2020-03-06 |
| KANTOR, Scott David | Director | 2008-02-28 | 2011-08-26 |
| KENNEDY, Patricia Woody | Director | 2008-02-28 | 2012-03-19 |
| KENNEDY, Thomas Raymond | Director | 2008-02-28 | 2012-03-19 |
| ROWLES, James Matthew | Director | 2012-04-04 | 2018-03-07 |
| WILSON, Stephen | Director | 2022-06-21 | 2023-06-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-24 | AA | accounts | accounts with accounts type group |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-05 | AA | accounts | accounts with accounts type group |
| 2024-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AP01 | officers | appoint person director company with name date |
| 2023-10-30 | TM01 | officers | termination director company with name termination date |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-04-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AA | accounts | accounts with accounts type group |
| 2022-08-18 | AP01 | officers | appoint person director company with name date |
| 2022-08-18 | AP01 | officers | appoint person director company with name date |
| 2022-08-18 | TM01 | officers | termination director company with name termination date |
| 2022-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type group |
| 2021-07-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.9
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 56
- Accounts trajectory 35
- 4 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)
- Employees +6% YoY
- Total Assets Less Current Liabilities -15% YoY