The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pleiter, Jacob Geerlof
    Ceo born in March 1973
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
    Mr Jacob Geerlof Pleiter
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    9, Jacob Bontiusplaats, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BACKBASE UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
73120 - Media Representation Services
Brief company account
Cost of Sales
-2,113,971 GBP2024-01-01 ~ 2024-12-31
-2,797,363 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,633,531 GBP2024-01-01 ~ 2024-12-31
-14,103,444 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-99 GBP2023-01-01 ~ 2023-12-31
99 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,536,178 GBP2024-01-01 ~ 2024-12-31
1,340,026 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-428,056 GBP2024-01-01 ~ 2024-12-31
-342,887 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,108,122 GBP2024-01-01 ~ 2024-12-31
997,139 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
198,118 GBP2024-12-31
170,583 GBP2023-12-31
Debtors
7,962,724 GBP2024-12-31
30,345,520 GBP2023-12-31
Cash at bank and in hand
155,400 GBP2024-12-31
6,830,743 GBP2023-12-31
Current Assets
8,118,124 GBP2024-12-31
37,176,263 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,425,121 GBP2024-12-31
-31,563,847 GBP2023-12-31
Net Current Assets/Liabilities
6,693,003 GBP2024-12-31
5,612,416 GBP2023-12-31
Total Assets Less Current Liabilities
6,891,121 GBP2024-12-31
5,782,999 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,890,121 GBP2024-12-31
5,781,999 GBP2023-12-31
4,784,860 GBP2022-12-31
Equity
6,891,121 GBP2024-12-31
5,782,999 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,108,122 GBP2024-01-01 ~ 2024-12-31
997,139 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,500 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1482024-01-01 ~ 2024-12-31
1532023-01-01 ~ 2023-12-31
Wages/Salaries
12,124,028 GBP2024-01-01 ~ 2024-12-31
12,338,426 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
504,998 GBP2024-01-01 ~ 2024-12-31
493,461 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,129,989 GBP2024-01-01 ~ 2024-12-31
14,259,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
182,340 GBP2024-12-31
182,340 GBP2023-12-31
Furniture and fittings
529,239 GBP2024-12-31
419,692 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
711,579 GBP2024-12-31
602,032 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
177,808 GBP2024-12-31
169,647 GBP2023-12-31
Furniture and fittings
335,653 GBP2024-12-31
261,802 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,461 GBP2024-12-31
431,449 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,161 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
75,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,532 GBP2024-12-31
12,693 GBP2023-12-31
Furniture and fittings
193,586 GBP2024-12-31
157,890 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,366,945 GBP2024-12-31
29,074,282 GBP2023-12-31
Prepayments/Accrued Income
Current
65,090 GBP2024-12-31
89,815 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,962,724 GBP2024-12-31
30,345,520 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,357 GBP2024-12-31
130,920 GBP2023-12-31
Amounts owed to group undertakings
Current
2,472 GBP2024-12-31
29,690,778 GBP2023-12-31
Other Taxation & Social Security Payable
Current
435,038 GBP2024-12-31
377,669 GBP2023-12-31
Other Creditors
Current
8,266 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
914,988 GBP2024-12-31
1,364,480 GBP2023-12-31
Creditors
Current
1,425,121 GBP2024-12-31
31,563,847 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
257,031 GBP2024-12-31
160,063 GBP2023-12-31
Between two and five year
162,000 GBP2024-12-31
95,031 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
419,031 GBP2024-12-31
255,094 GBP2023-12-31
  • BACKBASE UK LIMITED
    Info
    Registered number 09787907
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2015-09-21 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.