BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
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
Cash
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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
- 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.”
Group structure
- BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED · parent
- BackOffice Associates Germany GmbH 100%
- BackOffice Associates Limited 100%
- BackOffice Associates Spain S.L. 100%
- BackOffice Associates Switzerland GmbH 100%
- Syniti (France) 100%
- BackOffice Associates NL B.V. 100%
- Swedish Backoffice Associates AB 100%
- Global ERP Migration Center Sp, z o,o. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+5.7%
210 222
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